Arronway Limited
- Dissolved
- Incorporated on 13 Dec 2006
Reg Address: 5th Floor, 86 Jermyn Street, London SW1Y 6AW
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Arronway Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Lorraine Denise Malcolm | Director | 17 Feb 2015 | British | Active |
2 | Thomas David Wootton | Director | 2 Oct 2013 | British | Resigned 17 Feb 2015 |
3 | Thomas David Wootton | Director | 2 Oct 2013 | British | Resigned 17 Feb 2015 |
4 | Lorraine Denise Malcolm | Director | 14 Dec 2012 | British | Resigned 2 Oct 2013 |
5 | HEATHBROOKE DIRECTORS LIMITED | Corporate Director | 14 Dec 2012 | - | Active |
6 | ASHGROVE SECRETARIES LIMITED | Corporate Secretary | 14 Dec 2012 | - | Active |
7 | Michael Frenzel | Director | 12 Apr 2011 | British | Resigned 14 Dec 2012 |
8 | BUCKINGHAM DIRECTORS LIMITED | Corporate Director | 1 Apr 2011 | - | Resigned 14 Dec 2012 |
9 | Richard Wai Kay Tsang | Director | 18 Jun 2009 | British | Resigned 12 Apr 2011 |
10 | WIGMORE SECRETARIES LIMITED | Corporate Secretary | 18 Jun 2009 | - | Resigned 14 Dec 2012 |
11 | WIGMORE SECRETARIES LIMITED | Corporate Nominee Secretary | 13 Dec 2006 | - | Resigned 18 Jun 2009 |
12 | Richard Wai Kay Tsang | Director | 13 Dec 2006 | British | Resigned 18 Jun 2009 |
13 | BUCKINGHAM DIRECTORS LIMITED | Corporate Director | 13 Dec 2006 | - | Resigned 13 Dec 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status | ||
---|---|---|---|---|---|---|
No records available |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Arronway Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 8 Mar 2016 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 22 Dec 2015 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 15 Dec 2015 | Download PDF 3 Pages |
4 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2015 | Download PDF 4 Pages |
5 | Capital - Legacy | 10 Nov 2015 | Download PDF 1 Pages |
6 | Capital - Statement Company With Date Currency Figure | 10 Nov 2015 | Download PDF 4 Pages |
7 | Insolvency - Legacy | 10 Nov 2015 | Download PDF 1 Pages |
8 | Resolution | 10 Nov 2015 | Download PDF 2 Pages |
9 | Accounts - Total Exemption Small | 31 Mar 2015 | Download PDF 5 Pages |
10 | Officers - Appoint Person Director Company With Name Date | 17 Feb 2015 | Download PDF 2 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 17 Feb 2015 | Download PDF 1 Pages |
12 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2014 | Download PDF 4 Pages |
13 | Accounts - Total Exemption Small | 13 Feb 2014 | Download PDF 5 Pages |
14 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2013 | Download PDF 4 Pages |
15 | Officers - Appoint Person Director Company With Name | 2 Oct 2013 | Download PDF 2 Pages |
16 | Officers - Termination Director Company With Name | 2 Oct 2013 | Download PDF 1 Pages |
17 | Accounts - Total Exemption Small | 28 Mar 2013 | Download PDF 5 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2013 | Download PDF 5 Pages |
19 | Officers - Termination Director Company | 4 Mar 2013 | Download PDF 1 Pages |
20 | Officers - Termination Director Company With Name | 4 Mar 2013 | Download PDF 1 Pages |
21 | Officers - Change Corporate Secretary Company With Change Date | 1 Mar 2013 | Download PDF 1 Pages |
22 | Address - Change Registered Office Company With Date Old | 17 Dec 2012 | Download PDF 1 Pages |
23 | Officers - Appoint Corporate Secretary Company With Name | 14 Dec 2012 | Download PDF 2 Pages |
24 | Officers - Appoint Corporate Director Company With Name | 14 Dec 2012 | Download PDF 2 Pages |
25 | Officers - Appoint Person Director Company With Name | 14 Dec 2012 | Download PDF 2 Pages |
26 | Officers - Termination Director Company With Name | 14 Dec 2012 | Download PDF 1 Pages |
27 | Officers - Termination Director Company With Name | 14 Dec 2012 | Download PDF 1 Pages |
28 | Officers - Termination Secretary Company With Name | 14 Dec 2012 | Download PDF 1 Pages |
29 | Accounts - Total Exemption Small | 26 Mar 2012 | Download PDF 5 Pages |
30 | Capital - Variation Of Rights Attached To Shares | 5 Jan 2012 | Download PDF 3 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2011 | Download PDF 5 Pages |
32 | Gazette - Filings Brought Up To Date | 9 Jul 2011 | Download PDF 1 Pages |
33 | Accounts - Total Exemption Small | 6 Jul 2011 | Download PDF 6 Pages |
34 | Gazette - Notice Compulsary | 5 Jul 2011 | Download PDF 1 Pages |
35 | Officers - Appoint Person Director Company With Name | 12 Apr 2011 | Download PDF 2 Pages |
36 | Officers - Termination Director Company With Name | 12 Apr 2011 | Download PDF 1 Pages |
37 | Officers - Appoint Corporate Director Company With Name | 6 Apr 2011 | Download PDF 2 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2010 | Download PDF 4 Pages |
39 | Accounts - Total Exemption Small | 31 Mar 2010 | Download PDF 6 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2010 | Download PDF 4 Pages |
41 | Capital - Variation Of Rights Attached To Shares | 3 Dec 2009 | Download PDF 2 Pages |
42 | Officers - Change Person Director Company With Change Date | 13 Nov 2009 | Download PDF 2 Pages |
43 | Officers - Legacy | 21 Jul 2009 | Download PDF 2 Pages |
44 | Officers - Legacy | 21 Jul 2009 | Download PDF 1 Pages |
45 | Officers - Legacy | 19 Jun 2009 | Download PDF 1 Pages |
46 | Officers - Legacy | 19 Jun 2009 | Download PDF 1 Pages |
47 | Accounts - Total Exemption Full | 17 Apr 2009 | Download PDF 11 Pages |
48 | Annual Return - Legacy | 15 Dec 2008 | Download PDF 3 Pages |
49 | Accounts - Total Exemption Full | 5 Apr 2008 | Download PDF 9 Pages |
50 | Annual Return - Legacy | 7 Feb 2008 | Download PDF 2 Pages |
51 | Officers - Legacy | 5 Feb 2008 | Download PDF 1 Pages |
52 | Accounts - Legacy | 23 Jan 2007 | Download PDF 1 Pages |
53 | Officers - Legacy | 19 Jan 2007 | Download PDF 2 Pages |
54 | Resolution | 3 Jan 2007 | Download PDF |
55 | Resolution | 3 Jan 2007 | Download PDF |
56 | Resolution | 3 Jan 2007 | Download PDF |
57 | Resolution | 3 Jan 2007 | Download PDF 1 Pages |
58 | Incorporation - Company | 13 Dec 2006 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.