ARNWOOD CONSULTANTS LIMITED — 09079485, Malvern , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	ARNWOOD CONSULTANTS LIMITED copy copied
Company number	09079485 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 10 June 2014 copy copied
Accounts	Actual First accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Monday, 10 June 2024 due by Sunday, 23 June 2024 Last statement dated Saturday, 10 June 2023
Nature of business (SIC)	71122 - Engineering related scientific and technical consulting activities copy copied
Registered office address	GRANTA LODGE, 71 GRAHAM ROAD, WORCESTERSHIRE, MALVERN, WR14 2JS copy copied

Officers

(as of 16.08.2022)

AYLING, Alison Eleanor Janet

Status:	Active
Appointed on:	Tuesday, 10 June 2014
Correspondence address:	Granta Lodge 71 Graham Road, Malvern, United Kingdom, Worcestershire, WR14 2JS
Role:	Secretary

AYLING, Alison Eleanor Janet

Status:	Active
Appointed on:	Monday, 15 May 2017
Correspondence address:	Granta Lodge 71 Graham Road, Malvern, United Kingdom, Worcestershire, WR14 2JS
Nationality:	British
Date of birth:	February 1963
Role:	Director
Occupation:	Smallholder
Country of residence:	United Kingdom

AYLING, Stephen Gerard, Dr

Status:	Active
Appointed on:	Tuesday, 10 June 2014
Correspondence address:	Granta Lodge 71 Graham Road, Malvern, United Kingdom, Worcestershire, WR14 2JS
Nationality:	British,Canadian
Date of birth:	June 1963
Role:	Director
Occupation:	Chartered Electrical Engineer
Country of residence:	United Kingdom

Person with significant control

(as of 14.03.2025)

Dr Stephen Gerard Ayling

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Granta Lodge 71 Graham Road, Malvern, United Kingdom, Worcestershire, WR14 2JS
Nationality:	British,Canadian
Date of birth:	June 1963
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors