Arrival Elements Uk Ltd is a private limited company located at Unit 2 Banbury Cross, Southam Road, Banbury OX16 2DJ. Incorporated on 2019-12-19, this 5-year-old company is run by 1 director.
Director Andreas A., appointed on 05 June 2024.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012). According to Companies House database there was a change of name on 2022-10-04 and their previous name was Arrival Mobility Ltd.
The latest confirmation statement was sent on 2022-12-31 and the due date for the subsequent filing is 2024-01-14. Additionally, the annual accounts were filed on 31 December 2020 and the next filing should be sent on 31 December 2022.
| Office Address | Unit 2 Banbury Cross |
| Office Address2 | Southam Road |
| Town | Banbury |
| Post code | OX16 2DJ |
| Country of origin | United Kingdom |
| Registration Number | 12371428 |
| Date of Incorporation | Thu, 19th Dec 2019 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 31st Dec 2022 (925 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 05 June 2024
The list of PSCs who own or have control over the company is made up of 9 names. As BizStats identified, there is Arrival Luxembourg S.a.r.l. from L - 1610 Luxembourg, Luxembourg. This PSC is categorised as "a societe a responsabilite limitee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Arrival that put Howald, Luxembourg as the official address. This PSC has a legal form of "an s.a.", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Denis S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Arrival Luxembourg S.A.R.L.
8-10 Avenue De La Gare, L - 1610 Luxembourg, Luxembourg
| Legal authority | The Law Of Luxembourg |
| Legal form | Societe A Responsabilite Limitee |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes |
| Registration number | B200789 |
| Notified on | 1 January 2025 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arrival
60a Rue Des Bruyeres, Howald, L-1274, Luxembourg
| Legal authority | Luxembourg |
| Legal form | S.A. |
| Country registered | Luxembourg |
| Place registered | Luxembourg Register Of Commerce And Companies |
| Registration number | B248209 |
| Notified on | 23 March 2021 |
| Ceased on | 1 January 2025 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Denis S.
| Notified on | 14 November 2023 |
| Ceased on | 1 January 2025 |
| Nature of control: |
75,01-100% shares |
Miriam L.
| Notified on | 3 September 2020 |
| Ceased on | 23 March 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Alexander B.
| Notified on | 3 September 2020 |
| Ceased on | 23 March 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Filippo N.
| Notified on | 13 January 2020 |
| Ceased on | 23 March 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Anthony J.
| Notified on | 13 January 2020 |
| Ceased on | 23 March 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Gavin F.
| Notified on | 13 January 2020 |
| Ceased on | 23 March 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Andrew R.
| Notified on | 19 December 2019 |
| Ceased on | 13 January 2020 |
| Nature of control: |
75,01-100% shares |
| Arrival Mobility | October 4, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 20th, May 2025 |
dissolution | Free Download (1 page) |
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