ARQIVA LIMITED
Active - Accounts Filed
General Information
NAME
ARQIVA LIMITED
COMPANY NUMBER
02487597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
02/04/1990
(34 years and 7 months old)
WEBSITE
www.arqiva.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/09/1990
29/07/2005
NATIONAL TRANSCOMMUNICATIONS LIMITED
View all previous names
HAMPSHIRE
SO21 2QA
4th Floor
Uk House
2 Great Titchfield Street
London
W1W 8BB
Telephone: 823434
Crawley Court
Crawley
Winchester
Hampshire
SO21 2QA
Telephone: 823434
Durris Service Centre
Durris
Banchory
Kincardineshire
AB31 6DH
Telephone: 763575
Jagger Lane
Huddersfield
West Yorkshire
HD8 9TQ
Telephone: 508000
Met Building
22 Percy Street
London
W1T 2BU
Plane Tree Crescent
Feltham
Middlesex
TW13 7HE
Telephone: 823434
Stanborough Road
Welwyn Garden City
Hertfordshire
AL8 6XF
Unit 1
2a Apollo Road
Belfast
BT12 6HP
Unit 13 Royal Portbury Dock Garonor
Bristol
Avon
BS20 7XE
Unit 68
Britannia Way
Britannia Enterprise Park
Lichfield, Staffordshire
WS14 9UY
Units 1-5 South Bank Business Centr
Ponton Road
London
SW8 5BL
Telephone: 823434
Wiltshire Constabulary Hq
Devizes
Wiltshire
SN10 2DN
208 Leeds Road
Kippax
Leeds
West Yorkshire
LS25 7EH
266a South Norwood Hill
London
SE25 6BQ
Telephone: 87719911
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARQIVA LIMITED | Active - Accounts Filed | View Report |
| ABHL MULTIPLEX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Arnaud Jaguin (930300748) has left the board |
| 25/05/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Board Member Arnaud Jaguin (930300748) Appointed |
Credit Risk Overview
Want to learn more about ARQIVA 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARQIVA 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 |
|---|---|---|---|---|
|
10/09/2018 - Present (6 years and 2 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 26 Past: 5 |
View Report |
|
15/05/2019 - Present (5 years and 6 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
13/05/2022 - Present (2 years and 6 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jun 1958 (age: 66) |
Active | Director |
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 |
|---|---|
| 06/11/2024 | Arnaud Jaguin (930300748) has left the board |
| 25/05/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Board Member Arnaud Jaguin (930300748) Appointed |
| 06/12/2023 | New Accounts filed |
| 29/11/2023 | New Board Member Diego Massidda (931635553) Appointed |
| 28/11/2023 | Arnaud Jaguin (930300748) has left the board |
| 06/07/2023 | New Board Member Andrew James MacLeod (914184804) Appointed |
| 23/04/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Board Member David Stirton (930505862) Appointed |
| 06/02/2023 | New Board Member Scott Robert James Longhurst (930505011) Appointed |
| 06/02/2023 | New Board Member David Stirton (930505878) Appointed |
| 06/02/2023 | Michael William John Parton (919811261) has left the board |
| 06/02/2023 | Sally Margaret Davis (911601498) has left the board |
| 20/01/2023 | Christian Seymour (917668585) has left the board |
| 12/12/2022 | New Board Member Maximilian Jacob Fieguth (930309691) Appointed |
| 12/12/2022 | Katrina Dick (929500210) has left the board |
| 08/12/2022 | Thorsten Philip-Stuart Johnsen (930187424) has left the board |
| 08/12/2022 | New Board Member Arnaud Jaguin (930300748) Appointed |
| 23/11/2022 | New Board Member Matthew Postgate (930248726) Appointed |
| 15/11/2022 | New Board Member Thorsten Philip-Stuart Johnsen (930187424) Appointed |
| 02/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 24/10/2022 | Batiste Thomas Degaris Ogier (926119350) has left the board |
| 21/10/2022 | Neil Edmund King (911505771) has left the board |
| 05/07/2022 | Nathan Andrew Luckey (928500364) has left the board |
| 05/07/2022 | New Board Member Paul Michael Donovan (929753074) Appointed |
| 13/06/2022 | Paul Michael Donovan (925055689) has left the board |
| 13/06/2022 | New Board Member Shujauddin Mohammed Khan (927285154) Appointed |
| 19/05/2022 | Mark William Braithwaite (911009896) has left the board |
| 19/05/2022 | New Board Member Susana Durante Teixeira Gomes Leith-Smith (929591840) Appointed |
| 25/04/2022 | New Company Secretary Katrina Dick (929500210) Appointed |
| 08/04/2022 | Jeremy Mavor (928496004) has left the board |
| 15/12/2021 | Maximilian Jacob Fieguth (925339895) has left the board |
| 15/12/2021 | Peter Charles Adams (921243567) has left the board |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 18/10/2021 | Rachael Whitaker (928168631) has left the board |
| 18/10/2021 | Rachael Whitaker (928168631) has left the board |
| 24/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Company Secretary Rachael Whitaker (928168631) Appointed |
| 20/01/2021 | New Board Member Batiste Thomas Degaris Ogier (926119350) Appointed |
| 14/08/2020 | Nathan Andrew Luckey (916956338) has left the board |
| 05/05/2020 | Simon Piers Beresford-Wylie (917709901) has left the board |
| 01/05/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 30/05/2019 | New Board Member Sean Allan West (925890386) Appointed |
| 30/05/2019 | Elizabeth Jane Aikman (925677744) has left the board |
| 23/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | Elizabeth Jane Aikman (917117752) has left the board |
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