AROS LIMITED

Profile AROS LIMITED

Actual on 01.04.2021
Company name
AROS LIMITED
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Company number
04169655
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 February 2001
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 28 February 2021 due by Sunday, 11 April 2021

Last statement dated Saturday, 29 February 2020

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
JERWOOD SPACE, 171 UNION STREET, LONDON, SE1 0LN
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PSC and Officers AROS LIMITED

Officers

(as of 19.09.2020)

COLES, Simon Bradley
Status: Active
Appointed on: Thursday, 28 January 2010
Correspondence address: Jerwood Space 171 Union Street, London, Greater London, SE1 0LN
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Architect
Country of residence: England
LIMBRICK, Mark
Status: Active
Appointed on: Thursday, 13 October 2005
Correspondence address: Jerwood Space, 171 Union Street, London, SE1 0LN
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Architect
Country of residence: England
RUFFORD, Darren James
Status: Active
Appointed on: Friday, 28 February 2020
Correspondence address: Jerwood Space, 171 Union Street, London, SE1 0LN
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Architect
Country of residence: England
COTTON, Christopher John Pott
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Thursday, 13 October 2005
Correspondence address: 66 Rodenhurst Road, London, SW4 8AR
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Architect
Country of residence: England
BENNETT, Richard Holmes
Status: Not active
Appointed on: Thursday, 13 October 2005
Resigned on: Thursday, 28 January 2010
Correspondence address: 10 Eton Grove, London, SE13 5BY
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Architect
Country of residence: United Kingdom
KENDALL, Simon James
Status: Not active
Appointed on: Wednesday, 08 February 2006
Resigned on: Thursday, 28 January 2010
Correspondence address: 18 Mount Ephraim Road, London, SW16 1NG
Nationality: British
Role: Secretary
READETT BAYLEY, Nicholas Thomas
Status: Not active
Appointed on: Thursday, 13 October 2005
Resigned on: Thursday, 31 May 2012
Correspondence address: Jerwood Space, 171 Union Street, London, SE1 0LN
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Architect
Country of residence: United Kingdom
COTTON, Elizabeth Meriol
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Wednesday, 08 February 2006
Correspondence address: 66 Rodenhurst Road, London, SW4 8AR
Role: Secretary
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Wednesday, 28 February 2001
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Wednesday, 28 February 2001
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
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Person with significant control

(as of 01.04.2021)

Mr Mark Limbrick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Estrella Surbiton, England, Surrey
Nationality: British
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Simon Bradley Coles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 43 Kingston Upon Thames, England
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent