Arrival Solutions Uk Limited. net worth, address, company information. Free

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Arrival Solutions Uk Limited (number 12473408) is a private limited company legally formed on 2020-02-20 in England. This enterprise was registered at Unit 2 Banbury Cross, Southam Road, Banbury OX16 2DJ. Arrival Solutions Uk Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Arrival Solutions Uk Limited
Number	12473408
Date of Incorporation:	Thu, 20th Feb 2020
End of financial year:	31 December
Address:	Unit 2 Banbury Cross, Southam Road, Banbury, OX16 2DJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Denis S. (appointed on 18 July 2023). The Companies House lists 7 persons of significant control, namely: Denis S. has over 3/4 of shares, Arrival can be found at Rue Des Bruyeres, L-1274 Howald. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alexander B. has 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

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

Anthony J.

20 February 2020 - 23 March 2021

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

Gavin F.

20 February 2020 - 23 March 2021

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

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

Filippo N.

20 February 2020 - 23 March 2021

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

Filings

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(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, December 2023 \| gazette	Free Download (1 page)

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(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, December 2023 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 19th, December 2023 \| gazette	Free Download
(AD01) Address change date: 2023/10/20. New Address: Unit 2 Banbury Cross Southam Road Banbury OX16 2DJ. Previous address: Beaumont House Kensington Village London W14 8TS England filed on: 20th, October 2023 \| address	Free Download (1 page)
(CH01) On 2023/07/18 director's details were changed filed on: 9th, August 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/07/18. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(TM01) 2023/07/18 - the day director's appointment was terminated filed on: 31st, July 2023 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 6th, July 2023 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, July 2023 \| resolution	Free Download (3 pages)
(TM01) 2023/06/16 - the day director's appointment was terminated filed on: 29th, June 2023 \| officers	Free Download (1 page)
(TM01) 2023/02/28 - the day director's appointment was terminated filed on: 10th, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/02/28. filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(SH01) 1556162.00 GBP is the capital in company's statement on 2022/12/16 filed on: 6th, January 2023 \| capital	Free Download (3 pages)
(SH01) 1491871.00 GBP is the capital in company's statement on 2022/11/14 filed on: 7th, December 2022 \| capital	Free Download (3 pages)
(SH01) 1394590.00 GBP is the capital in company's statement on 2022/09/15 filed on: 6th, December 2022 \| capital	Free Download (3 pages)
(SH01) 1458441.00 GBP is the capital in company's statement on 2022/10/13 filed on: 6th, December 2022 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2022/09/19. filed on: 26th, September 2022 \| officers	Free Download (2 pages)
(TM01) 2022/09/19 - the day director's appointment was terminated filed on: 23rd, September 2022 \| officers	Free Download (1 page)
(SH01) 1369559.00 GBP is the capital in company's statement on 2022/08/12 filed on: 20th, September 2022 \| capital	Free Download (3 pages)
(SH01) 1275621.00 GBP is the capital in company's statement on 2022/07/08 filed on: 11th, August 2022 \| capital	Free Download (3 pages)
(SH01) 1120212.00 GBP is the capital in company's statement on 2022/05/06 filed on: 19th, June 2022 \| capital	Free Download (3 pages)
(SH01) 1120212.00 GBP is the capital in company's statement on 2022/04/28 filed on: 19th, June 2022 \| capital	Free Download (3 pages)
(SH01) 1106819.00 GBP is the capital in company's statement on 2022/04/06 filed on: 19th, June 2022 \| capital	Free Download (3 pages)
(SH01) 766064.00 GBP is the capital in company's statement on 2022/01/18 filed on: 21st, March 2022 \| capital	Free Download (3 pages)
(SH01) 978403.00 GBP is the capital in company's statement on 2022/03/04 filed on: 21st, March 2022 \| capital	Free Download (3 pages)
(SH01) 852416.00 GBP is the capital in company's statement on 2022/02/08 filed on: 21st, March 2022 \| capital	Free Download (3 pages)
(SH01) 701693.00 GBP is the capital in company's statement on 2021/12/22 filed on: 14th, January 2022 \| capital	Free Download (3 pages)
(SH01) 658684.00 GBP is the capital in company's statement on 2021/12/06 filed on: 17th, December 2021 \| capital	Free Download (3 pages)
(SH01) 577916.00 GBP is the capital in company's statement on 2021/10/08 filed on: 24th, November 2021 \| capital	Free Download (3 pages)
(SH01) 615627.00 GBP is the capital in company's statement on 2021/11/08 filed on: 24th, November 2021 \| capital	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, November 2021 \| accounts	Free Download (50 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 22nd, November 2021 \| accounts	Free Download (15 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 19th, October 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 19th, October 2021 \| other	Free Download (3 pages)
(SH01) 484698.00 GBP is the capital in company's statement on 2021/07/07 filed on: 12th, October 2021 \| capital	Free Download (3 pages)
(SH01) 518574.00 GBP is the capital in company's statement on 2021/08/12 filed on: 12th, October 2021 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2020/12/31 filed on: 13th, September 2021 \| accounts	Free Download (1 page)
(SH01) 382741.00 GBP is the capital in company's statement on 2021/06/14 filed on: 1st, July 2021 \| capital	Free Download (3 pages)
(SH01) 313741.00 GBP is the capital in company's statement on 2021/05/10 filed on: 6th, June 2021 \| capital	Free Download (3 pages)
(SH01) 257741.00 GBP is the capital in company's statement on 2021/04/01 filed on: 6th, June 2021 \| capital	Free Download (3 pages)
(SH01) 71401.00 GBP is the capital in company's statement on 2020/10/20 filed on: 12th, November 2020 \| capital	Free Download (3 pages)
(SH01) 15001.00 GBP is the capital in company's statement on 2020/07/20 filed on: 18th, August 2020 \| capital	Free Download (3 pages)
(SH01) 41401.00 GBP is the capital in company's statement on 2020/08/11 filed on: 18th, August 2020 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 20th, February 2020 \| incorporation	Free Download