Arrival Elements Uk Ltd. net worth, address, company information. Free

Company search

Arrival Elements Uk Ltd (number 12371428) is a private limited company created on 2019-12-19 originating in England. The business is situated at Unit 2 Banbury Cross, Southam Road, Banbury OX16 2DJ. Having undergone a change in 2022-10-04, the previous name this enterprise utilized was Arrival Mobility Ltd. Arrival Elements Uk Ltd operates SIC: 62012 which means "business and domestic software development".

Company details

Name	Arrival Elements Uk Ltd
Number	12371428
Date of Incorporation:	2019-12-19
End of financial year:	31 December
Address:	Unit 2 Banbury Cross, Southam Road, Banbury, OX16 2DJ
SIC code:	62012 - Business and domestic software development

Moving to the 1 managing director that can be found in this company, we can name: Denis S. (in the company from 18 July 2023). The Companies House indexes 8 persons of significant control, namely: Denis S. owns over 3/4 of shares, Arrival can be found at Rue Des Bruyeres, L-1274 Howald. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Miriam L. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Denis S.

14 November 2023

Nature of control:	75,01-100% shares

Arrival

23 March 2021

Address	60a Rue Des Bruyeres, Howald, L-1274, Luxembourg
Legal authority	Luxembourg
Legal form	S.A.
Country registered	Luxembourg
Place registered	Luxembourg Register Of Commerce And Companies
Registration number	B248209
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Miriam L.

3 September 2020 - 23 March 2021

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Alexander B.

3 September 2020 - 23 March 2021

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Filippo N.

13 January 2020 - 23 March 2021

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Anthony J.

13 January 2020 - 23 March 2021

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Gavin F.

13 January 2020 - 23 March 2021

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Andrew R.

19 December 2019 - 13 January 2020

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, March 2024 \| gazette	Free Download (1 page)

	Download filing
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, March 2024 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-12-31 filed on: 18th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 4th, January 2024 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 4th, January 2024 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2023-11-14 filed on: 15th, November 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Beaumont House Avonmore Road London W14 8TS England to Unit 2 Banbury Cross Southam Road Banbury OX16 2DJ on 2023-10-20 filed on: 20th, October 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 2023-07-18 filed on: 18th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-07-18 filed on: 18th, July 2023 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 6th, July 2023 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, July 2023 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: 2023-06-16 filed on: 29th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-12-31 filed on: 13th, January 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: 2022-10-20 filed on: 20th, October 2022 \| officers	Free Download (1 page)
(CERTNM) Company name changed arrival mobility LTDcertificate issued on 04/10/22 filed on: 4th, October 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 2022-09-19 filed on: 27th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-09-19 filed on: 23rd, September 2022 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2022-01-28 filed on: 7th, June 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-12-31 filed on: 14th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 2021-03-23 filed on: 20th, May 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-03-23 filed on: 20th, May 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-03-23 filed on: 20th, May 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-03-23 filed on: 20th, May 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-03-23 filed on: 20th, May 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-03-23 filed on: 19th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-12-31 filed on: 29th, January 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On 2021-01-19 director's details were changed filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-12-09 filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020-09-03 filed on: 17th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020-09-03 filed on: 17th, September 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020-05-19 director's details were changed filed on: 26th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-05-21 filed on: 22nd, May 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-05-19 filed on: 20th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-05-19 filed on: 20th, May 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-01-13 filed on: 12th, March 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020-01-13 filed on: 12th, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020-01-13 filed on: 12th, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020-01-13 filed on: 12th, March 2020 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 19th, December 2019 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation