ARUP GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ARUP GROUP LIMITED
COMPANY NUMBER
01312454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/05/1977
(47 years and 6 months old)
WEBSITE
www.arup.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/04/1992
01/10/2001
OVE ARUP PARTNERSHIP LIMITED
View all previous names
LONDON
W1T 4BJ
Telephone: 02076361531
TPS: No
13 Fitzroy Street
London
W1T 4BQ
Telephone: 76361531
3rd Floor
Bedford House
16-22 Bedford Street
Belfast
BT2 7FD
Telephone: 90890900
4 Pierhead Street
Cardiff
South Glamorgan
CF10 4QP
Telephone: 20473727
63 St Thomas Street
Bristol
Avon
BS1 6JZ
Telephone: 9765432
8 Fitzroy Street
LONDON
W1T 4BJ
8 St Thomas Street
Winchester
Hampshire
SO23 9HE
Telephone: 829900
Admiral House
78 East Street
Leeds
West Yorkshire
LS9 8EE
Telephone: 2428498
First Floor
City Gate West
Tollhouse Hill
Nottingham, Nottinghamshire
NG1 5AT
Telephone: 9484711
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARUP GROUP LIMITED | Active - Accounts Filed | View Report |
| ARUP AMERICAS INC | N/A | N/A |
| ARUP NORTH AMERICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 10/05/2024 | Yuk Nin Andy Lee (930747470) has left the board |
| 16/04/2024 | Alan James Belfield (909996357) has left the board |
Credit Risk Overview
Want to learn more about ARUP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARUP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARUP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2007 - Present (17 years and 7 months) Born in Mar 1966 (age: 58) |
Active | Secretary |
Current: 7 Past: 3 |
View Report |
|
01/04/2017 - Present (7 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2017 - Present (7 years and 7 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2017 - Present (7 years and 7 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 20 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 10/05/2024 | Yuk Nin Andy Lee (930747470) has left the board |
| 16/04/2024 | Alan James Belfield (909996357) has left the board |
| 16/04/2024 | Dervilla Mary Mitchell (908305536) has left the board |
| 16/04/2024 | Tristram George Allen Carfrae (906202838) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 05/05/2023 | Michael Ka-Yue Kwok (915905219) has left the board |
| 06/04/2023 | New Board Member Hilde Merete Tonne (930753061) Appointed |
| 05/04/2023 | New Board Member Yuk Nin Andy Lee (930747470) Appointed |
| 05/04/2023 | Timothy John Stone (920292903) has left the board |
| 07/02/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 05/05/2021 | Change in Reg. Office |
| 12/04/2021 | New Board Member Andrew Simon Howard (909803136) Appointed |
| 07/04/2021 | New Board Member Eva Maria Hinkers (928161132) Appointed |
| 07/04/2021 | New Board Member Andrew Simon Howard (928159993) Appointed |
| 16/02/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Cordelia Chung (926886536) Appointed |
| 12/12/2019 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | Matthew Stuart Tweedie (912022390) has left the board |
| 09/07/2019 | Genevieve Shore (922278278) has left the board |
| 17/04/2019 | Paul Anthony Coughlan (925729954) has left the board |
| 17/04/2019 | New Board Member Paul Anthony Coughlan (925326307) Appointed |
| 10/04/2019 | New Board Member Isabel Dedring (914969379) Appointed |
| 10/04/2019 | Gregory Scott Hodkinson (903241142) has left the board |
| 10/04/2019 | New Board Member Paul Anthony Coughlan (925729954) Appointed |
| 10/04/2019 | Peter Anthony Bailey (916807510) has left the board |
| 11/12/2018 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 06/01/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 06/04/2017 | David Arthur Whittleton (902146956) has left the board |
| 06/04/2017 | Mahadev Raman (910424667) has left the board |
| 06/04/2017 | Lup Moon Lui (903452301) has left the board |
| 06/04/2017 | New Board Member Thomas John Fergal Whyte (922857371) Appointed |
| 06/04/2017 | New Board Member Matthew Stuart Tweedie (912022390) Appointed |
| 06/04/2017 | New Board Member Fiona Mary Cousins (922851218) Appointed |
| 06/04/2017 | New Board Member Jerome Anthony Frost (915638842) Appointed |
| 23/01/2017 | New Board Member Genevieve Shore (922278278) Appointed |
| 05/01/2017 | Ngaire Tui Woods (906204921) has left the board |
| 23/12/2016 | New Accounts filed |
| 12/12/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
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