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ARQIVA GROUP PARENT LIMITED - Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
Company Information
- Company registration number
- 08085794
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crawley Court
- Winchester
- Hampshire
- SO21 2QA Crawley Court, Winchester, Hampshire, SO21 2QA UK
Management
- Managing Directors
- DARCEY, Michael William
- KHAN, Shujauddin Mohammed
- LEITH-SMITH, Susana Durante Teixeira Gomes
- POSTGATE, Matthew
- LONGHURST, Scott Robert James
- STIRTON, David
- SARPONG, Jackie
- MACLEOD, Andrew James
- MASSIDDA, Diego
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-28
- Age Of Company 2012-05-28 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Arqiva Broadcast Intermediate Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALNERY NO. 3039 LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
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ARQIVA GROUP PARENT LIMITED Company Description
- ARQIVA GROUP PARENT LIMITED is a ltd registered in United Kingdom with the Company reg no 08085794. Its current trading status is "live". It was registered 2012-05-28. It was previously called ALNERY NO. 3039 LIMITED. It has declared SIC or NACE codes as "70100". It has 9 directors It can be contacted at Crawley Court .
Get ARQIVA GROUP PARENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arqiva Group Parent Limited - Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
- 2012-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-02-21) - AP01
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termination-director-company-with-name-termination-date (2023-02-21) - TM01
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termination-director-company-with-name-termination-date (2023-01-18) - TM01
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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appoint-person-director-company-with-name-date (2023-11-27) - AP01
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termination-director-company-with-name-termination-date (2023-11-24) - TM01
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confirmation-statement-with-updates (2023-06-14) - CS01
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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termination-director-company-with-name-termination-date (2022-10-19) - TM01
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termination-director-company-with-name-termination-date (2022-10-20) - TM01
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accounts-with-accounts-type-group (2022-10-28) - AA
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appoint-person-director-company-with-name-date (2022-11-21) - AP01
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
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appoint-person-director-company-with-name-date (2022-12-06) - AP01
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appoint-person-director-company-with-name-date (2022-12-08) - AP01
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termination-secretary-company-with-name-termination-date (2022-12-08) - TM02
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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appoint-person-director-company-with-name-date (2022-11-11) - AP01
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
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appoint-person-secretary-company-with-name-date (2022-04-21) - AP03
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termination-director-company-with-name-termination-date (2022-05-17) - TM01
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termination-secretary-company-with-name-termination-date (2022-04-06) - TM02
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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change-person-director-company-with-change-date (2021-02-05) - CH01
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
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appoint-person-secretary-company-with-name-date (2021-04-06) - AP03
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confirmation-statement-with-updates (2021-06-11) - CS01
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termination-secretary-company-with-name-termination-date (2021-07-05) - TM02
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appoint-person-secretary-company-with-name-date (2021-07-05) - AP03
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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accounts-with-accounts-type-group (2021-11-02) - AA
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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accounts-with-accounts-type-group (2020-10-12) - AA
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change-person-director-company-with-change-date (2020-03-16) - CH01
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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change-person-director-company-with-change-date (2020-06-16) - CH01
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change-person-director-company-with-change-date (2020-08-05) - CH01
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change-person-director-company-with-change-date (2019-12-11) - CH01
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accounts-with-accounts-type-group (2019-10-08) - AA
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confirmation-statement-with-updates (2019-06-12) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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confirmation-statement-with-updates (2018-06-13) - CS01
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termination-director-company-with-name-termination-date (2018-09-18) - TM01
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accounts-with-accounts-type-group (2018-09-26) - AA
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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confirmation-statement-with-updates (2017-06-06) - CS01
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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change-person-director-company-with-change-date (2015-04-16) - CH01
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change-person-director-company-with-change-date (2015-04-20) - CH01
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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appoint-person-director-company-with-name (2014-06-17) - AP01
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termination-director-company-with-name (2014-06-13) - TM01
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resolution (2013-02-18) - RESOLUTIONS
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capital-allotment-shares (2013-03-05) - SH01
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legacy (2013-03-11) - MG01
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resolution (2013-03-12) - RESOLUTIONS
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termination-director-company-with-name (2013-05-21) - TM01
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change-person-director-company-with-change-date (2013-06-06) - CH01
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accounts-with-accounts-type-group (2013-10-15) - AA
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appoint-person-director-company-with-name (2013-01-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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incorporation-company (2012-05-28) - NEWINC
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appoint-person-secretary-company-with-name (2012-12-18) - AP03
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