Arsenal Stadium Management Company Limited in 75 Drayton Park LONDON

Arsenal Stadium Management Company Limited LONDON

Arsenal Stadium Management Company started in year 2003 as Private Limited Company with registration number 04680715. The Arsenal Stadium Management Company company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Highbury House. Postal code: N5 1BU.

Currently there are 2 directors in the the firm, namely Timothy L. and Philip H.. In addition one secretary - Stuart W. - is with the company. As of 10 May 2024, there were 4 ex directors - Ivan G., Kenneth F. and others listed below. There were no ex secretaries.

Arsenal Stadium Management Company Limited Address / Contact

Office Address	Highbury House
Office Address2	75 Drayton Park
Town	London
Post code	N5 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04680715
Date of Incorporation	Thu, 27th Feb 2003
Industry	Operation of sports facilities
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (71 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Timothy L.

Position: Director

Appointed: 30 June 2021

Philip H.

Position: Director

Appointed: 02 July 2020

Stuart W.

Position: Secretary

Appointed: 27 February 2003

Ivan G.

Position: Director

Appointed: 01 January 2009

Resigned: 31 October 2018

Kenneth F.

Position: Director

Appointed: 27 February 2003

Resigned: 31 August 2020

Daniel F.

Position: Director

Appointed: 27 February 2003

Resigned: 13 April 2011

Keith E.

Position: Director

Appointed: 27 February 2003

Resigned: 01 May 2008

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Arsenal Football Club Limited from London, England. The abovementioned PSC is categorised as "an uk limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arsenal Football Club Limited

75 Drayton Park, London, N5 1BU, England

Legal authority	Uk Comapnies Act
Legal form	Uk Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	109244
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/05/31 filed on: 20th, February 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/05/31 filed on: 20th, February 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2021/05/31 filed on: 8th, June 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/05/31 filed on: 12th, June 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/05/31 filed on: 4th, March 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/05/31 filed on: 26th, February 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/05/31 filed on: 5th, February 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/05/31 filed on: 2nd, February 2017	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/27 filed on: 1st, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/05/31 filed on: 13th, February 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/27 filed on: 23rd, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/23	capital
AA	Full accounts for the period ending 2014/05/31 filed on: 26th, February 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/27 filed on: 17th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/05/31 filed on: 19th, February 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/27 filed on: 4th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/05/31 filed on: 29th, January 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/27 filed on: 11th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/05/30 filed on: 25th, January 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/27 filed on: 4th, March 2011	annual return	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, March 2011	resolution	Free Download (34 pages)
AA	Full accounts for the period ending 2010/05/31 filed on: 28th, January 2011	accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, January 2011	resolution	Free Download (36 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 22nd, September 2010	resolution	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/27 filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 6th, February 2010	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/03/05 with complete member list filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 25th, February 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/03/07 with complete member list filed on: 7th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 8th, February 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 8th, February 2008	accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 27th, March 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 27th, March 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 9th, March 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 9th, March 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/03/08 with complete member list filed on: 8th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/08 with complete member list filed on: 8th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/09 with complete member list filed on: 9th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/09 with complete member list filed on: 9th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/03/09	annual return
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 14th, December 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 14th, December 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/03/12 with complete member list filed on: 12th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/12 with complete member list filed on: 12th, March 2004	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, March 2004	incorporation	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, March 2004	incorporation	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, March 2004	resolution	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/05/04 filed on: 17th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/05/04 filed on: 17th, December 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, February 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 27th, February 2003	incorporation	Free Download (19 pages)

Arsenal Stadium Management Company Limited LONDON

Arsenal Stadium Management Company Limited Address / Contact

Company Information / Profile

Company staff

Timothy L.

Philip H.

Stuart W.

Ivan G.

Kenneth F.

Daniel F.

Keith E.

People with significant control

Company filings

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