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- ARQIVA MUXCO LIMITED
ARQIVA MUXCO LIMITED
Active - Accounts Filed
General Information
NAME
ARQIVA MUXCO LIMITED
COMPANY NUMBER
02333949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/01/1989
(35 years and 11 months old)
WEBSITE
www.aerialpower.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
27/06/1997
22/10/2019
AERIAL UK LIMITED
View all previous names
Previous Names
27/06/1997 22/10/2019 AERIAL UK LIMITED
10/02/1989 27/06/1997 AERIAL GROUP LIMITED
10/01/1989 10/02/1989 RAKSPEC LIMITED
HAMPSHIRE
SO21 2QA
Aerial House
Latimer Park
Chesham
Buckinghamshire
HP5 1TU
Crawley Court
Winchester
Hampshire
SO21 2QA
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 |
---|---|---|
ARQIVA PUBLIC SAFETY LIMITED | Active - Accounts Filed | View Report |
ARQIVA MUXCO LIMITED | Active - Accounts Filed | View Report |
ARQIVA PENSION TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: Andrew James MacLeod (914184804) has left the board |
Date: 06/12/2024 | Event: New Board Member Michael Peter Francis Osborne (933003229) Appointed |
Date: 27/11/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ARQIVA MUXCO 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 ARQIVA MUXCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARQIVA MUXCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/10/2019 - Present (5 years and 2 months) Born in Apr 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 1 |
View Report |
14/10/2019 - Present (5 years and 2 months) Born in Jun 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 5 |
View Report |
Susana Durante Teixeira Gomes Leith-Smith 13/05/2022 - Present (2 years and 7 months) Born in Oct 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 0 |
View Report |
01/06/2022 - Present (2 years and 6 months) Born in Feb 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 5 |
View Report |
01/07/2022 - Present (2 years and 5 months) Born in Jun 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: Andrew James MacLeod (914184804) has left the board |
Date: 06/12/2024 | Event: New Board Member Michael Peter Francis Osborne (933003229) Appointed |
Date: 27/11/2024 | Event: New Accounts filed |
Date: 06/11/2024 | Event: Arnaud Jaguin (930300748) has left the board |
Date: 17/05/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: New Board Member Arnaud Jaguin (930300748) Appointed |
Date: 02/12/2023 | Event: New Accounts filed |
Date: 29/11/2023 | Event: New Board Member Diego Massidda (931635553) Appointed |
Date: 28/11/2023 | Event: Arnaud Jaguin (930300748) has left the board |
Date: 06/07/2023 | Event: New Board Member Andrew James MacLeod (914184804) Appointed |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Date: 11/04/2023 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Board Member David Stirton (930505862) Appointed |
Date: 06/02/2023 | Event: Sally Margaret Davis (911601498) has left the board |
Date: 06/02/2023 | Event: Michael William John Parton (919811261) has left the board |
Date: 06/02/2023 | Event: New Board Member David Stirton (930505880) Appointed |
Date: 06/02/2023 | Event: New Board Member Scott Robert James Longhurst (930505011) Appointed |
Date: 20/01/2023 | Event: Christian Seymour (917668585) has left the board |
Date: 12/12/2022 | Event: Katrina Dick (929500242) has left the board |
Date: 12/12/2022 | Event: New Board Member Maximilian Jacob Fieguth (930309691) Appointed |
Date: 08/12/2022 | Event: Thorsten Philip-Stuart Johnsen (930187424) has left the board |
Date: 08/12/2022 | Event: New Board Member Arnaud Jaguin (930300748) Appointed |
Date: 23/11/2022 | Event: New Board Member Matthew Postgate (930248724) Appointed |
Date: 15/11/2022 | Event: New Board Member Thorsten Philip-Stuart Johnsen (930187424) Appointed |
Date: 24/10/2022 | Event: Batiste Thomas Degaris Ogier (926119350) has left the board |
Date: 21/10/2022 | Event: Neil Edmund King (911505771) has left the board |
Date: 05/07/2022 | Event: Nathan Andrew Luckey (928500364) has left the board |
Date: 05/07/2022 | Event: New Board Member Paul Michael Donovan (929753074) Appointed |
Date: 13/06/2022 | Event: Paul Michael Donovan (925055689) has left the board |
Date: 13/06/2022 | Event: New Board Member Shujauddin Mohammed Khan (927285154) Appointed |
Date: 21/05/2022 | Event: New Confirmation Statement filed |
Date: 19/05/2022 | Event: Mark William Braithwaite (911009896) has left the board |
Date: 19/05/2022 | Event: New Board Member Susana Durante Teixeira Gomes Leith-Smith (929591840) Appointed |
Date: 25/04/2022 | Event: New Company Secretary Katrina Dick (929500242) Appointed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 08/04/2022 | Event: Jeremy Mavor (928496002) has left the board |
Date: 25/03/2022 | Event: New Accounts filed |
Date: 15/12/2021 | Event: Peter Charles Adams (921243567) has left the board |
Date: 15/12/2021 | Event: Maximilian Jacob Fieguth (925339895) has left the board |
Date: 01/06/2021 | Event: New Accounts filed |
Date: 15/05/2021 | Event: New Confirmation Statement filed |
Date: 09/04/2021 | Event: New Company Secretary Rachael Whitaker (928168627) Appointed |
Date: 20/01/2021 | Event: New Board Member Batiste Thomas Degaris Ogier (926119350) Appointed |
Date: 14/08/2020 | Event: Nathan Andrew Luckey (916956338) has left the board |
Date: 14/08/2020 | Event: New Board Member Martin Robert Healey (924563527) Appointed |
Date: 14/08/2020 | Event: Martin Robert Healey (926344118) has left the board |
Date: 17/07/2020 | Event: New Board Member Neil Edmund King (911505771) Appointed |
Date: 17/07/2020 | Event: Neil Edmund King (925634600) has left the board |
Date: 16/05/2020 | Event: New Confirmation Statement filed |
Date: 05/05/2020 | Event: Simon Piers Beresford-Wylie (917709901) has left the board |
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