ARVATO LIMITED
Active - Accounts Filed
General Information
NAME
ARVATO LIMITED
COMPANY NUMBER
03923307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/02/2000
(24 years and 9 months old)
WEBSITE
www.arvatotraining.co.za
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/2008
05/11/2010
ARVATO SCM LIMITED
View all previous names
EC4M 7WS
SW1Y 4JZ
Telephone: 01792487532
TPS: No
10a Faraday Avenue
Hams Hall Distribution Park
Coleshill
Birmingham, West Midlands
B46 1AL
Telephone: 8460800
5 Sandringham Park
Swansea Vale
Swansea
West Glamorgan
SA7 0EA
Telephone: 487532
Afs Group
Floor6
West One
Leeds, West Yorkshire
LS1 1BA
Afs Group
Ground Floor
Ridgeworth House
Worthing, West Sussex
BN11 1RS
Afs House
24 George Square
Glasgow
Lanarkshire
G2 1EG
Telephone: 2214567
Botanica Ditton Park
Riding Court Road
Datchet
Slough, Berkshire
SL3 9LL
Telephone: 8460800
Chippenham Drive
Kingston
Milton Keynes
Buckinghamshire
MK10 0AT
One Fleet Place
21 St. James's Square
London
SW1Y 4JZ
Riverside
First Floor
Mountbatten Way
Congleton, Cheshire
CW12 1DY
St Peters House
Balliol Road
Bootle
Merseyside
L20 3AB
Telephone: 9343636
Stirling Road
High Wycombe
Buckinghamshire
HP12 3ST
Telephone: 8460800
Town Hall
Rose Hill
Chesterfield
Chesterfield, Derbyshire
S40 1LP
Telephone: 8460800
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 |
|---|---|---|---|
| 25/06/2024 | Annual Accounts. (AA) | accounts | |
| 08/01/2024 | Confirmation Statement (CS01) | other | |
| 01/12/2023 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERTELSMANN UK LIMITED | Active - Accounts Filed | View Report |
| ARVATO LIMITED | Active - Accounts Filed | View Report |
| ARVATO CRM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARVATO 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 ARVATO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARVATO 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 |
|---|---|---|---|---|
|
26/10/2010 - Present (14years) Born in N/A |
Active | Secretary |
Current: 675 Past: 806 |
View Report |
|
19/11/2010 - Present (14years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/04/2013 - Present (11 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
20/12/2017 - Present (6 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/06/2024 | Annual Accounts. (AA) | accounts | |
| 08/01/2024 | Confirmation Statement (CS01) | other | |
| 01/12/2023 | Change of director’s details (CH01) | officers | |
| 30/10/2023 | Annual Accounts. (AA) | accounts | |
| 03/08/2023 | Appointment of director (AP01) | officers | |
| 15/03/2023 | Termination of appointment of director (TM01) | officers | |
| 06/01/2023 | Confirmation Statement (CS01) | other | |
| 04/01/2023 | Termination of appointment of director (TM01) | officers | |
| 04/01/2023 | Appointment of director (AP01) | officers | |
| 31/10/2022 | Annual Accounts. (AA) | accounts | |
| 28/09/2022 | Termination of appointment of director (TM01) | officers | |
| 10/01/2022 | Confirmation Statement (CS01) | other | |
| 02/01/2022 | Annual Accounts. (AA) | accounts | |
| 19/01/2021 | Confirmation Statement (CS01) | other | |
| 31/12/2020 | Termination of appointment of director (TM01) | officers | |
| 17/12/2020 | Annual Accounts. (AA) | accounts | |
| 30/06/2020 | Change of director’s details (CH01) | officers | |
| 30/06/2020 | Change of director’s details (CH01) | officers | |
| 16/01/2020 | Confirmation Statement (CS01) | other | |
| 11/11/2019 | Termination of appointment of director (TM01) | officers | |
| 15/10/2019 | Appointment of director (AP01) | officers | |
| 15/10/2019 | Appointment of director (AP01) | officers | |
| 15/10/2019 | Appointment of director (AP01) | officers | |
| 22/07/2019 | Annual Accounts. (AA) | accounts | |
| 08/01/2019 | Confirmation Statement (CS01) | other | |
| 28/12/2018 | No description (RESOLUTIONS) | other | |
| 28/12/2018 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 28/12/2018 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 28/12/2018 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 11/09/2018 | Annual Accounts. (AA) | accounts | |
| 09/02/2018 | Termination of appointment of director (TM01) | officers | |
| 08/01/2018 | Confirmation Statement (CS01) | other | |
| 21/12/2017 | Change of director’s details (CH01) | officers | |
| 20/12/2017 | Appointment of director (AP01) | officers | |
| 15/06/2017 | Annual Accounts. (AA) | accounts | |
| 10/01/2017 | Confirmation Statement (CS01) | other | |
| 13/07/2016 | Annual Accounts. (AA) | accounts | |
| 22/01/2016 | Annual Return (AR01) | returns | |
| 10/07/2015 | Appointment of director (AP01) | officers | |
| 09/07/2015 | Appointment of director (AP01) | officers | |
| 09/07/2015 | Appointment of director (AP01) | officers | |
| 09/07/2015 | Termination of appointment of director (TM01) | officers | |
| 08/07/2015 | Annual Accounts. (AA) | accounts | |
| 22/01/2015 | Annual Return (AR01) | returns | |
| 16/01/2015 | Return of Allotment of shares (SH01) | capitals | |
| 03/07/2014 | Termination of appointment of director (TM01) | officers | |
| 03/07/2014 | Termination of appointment of director (TM01) | officers | |
| 03/07/2014 | Termination of appointment of director (TM01) | officers | |
| 03/07/2014 | Appointment of director (AP01) | officers | |
| 04/06/2014 | Annual Accounts. (AA) | accounts | |
| 29/05/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 14/01/2014 | Return of Allotment of shares (SH01) | capitals | |
| 14/01/2014 | Annual Return (AR01) | returns | |
| 23/08/2013 | Termination of appointment of director (TM01) | officers | |
| 30/07/2013 | Annual Accounts. (AA) | accounts | |
| 10/04/2013 | Change of corporate secretary’s details (CH04) | officers | |
| 09/04/2013 | Appointment of director (AP01) | officers | |
| 28/01/2013 | Annual Return (AR01) | returns | |
| 30/08/2012 | Termination of appointment of director (TM01) | officers | |
| 15/05/2012 | Annual Accounts. (AA) | accounts | |
| 07/02/2012 | Annual Return (AR01) | returns | |
| 04/01/2012 | Return of Allotment of shares (SH01) | capitals | |
| 12/12/2011 | Miscellaneous document. (MISC) | miscellaneous | |
| 13/10/2011 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 05/04/2011 | Annual Accounts. (AA) | accounts | |
| 11/03/2011 | Annual Return (AR01) | returns | |
| 17/01/2011 | Change of director’s details (CH01) | officers | |
| 14/01/2011 | Appointment of director (AP01) | officers | |
| 13/01/2011 | Appointment of director (AP01) | officers | |
| 13/01/2011 | Appointment of director (AP01) | officers | |
| 13/01/2011 | Appointment of director (AP01) | officers | |
| 24/11/2010 | Return of Allotment of shares (SH01) | capitals | |
| 22/11/2010 | Appointment of secretary (AP03) | officers | |
| 22/11/2010 | Termination of appointment of secretary (TM02) | officers | |
| 05/11/2010 | Change of name certificate (CERTNM) | changeOfName | |
| 05/11/2010 | Notice of Change of Name (CONNOT) | changeOfName | |
| 04/11/2010 | Appointment of corporate secretary (AP04) | officers | |
| 04/11/2010 | Change of registered office address (AD01) | registeredAddress | |
| 03/08/2010 | Annual Accounts. (AA) | accounts | |
| 07/01/2010 | Annual Return (AR01) | returns | |
| 14/12/2009 | Return of Allotment of shares (SH01) | capitals | |
| 08/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/06/2009 | Annual Accounts. (AA) | accounts | |
| 29/01/2009 | Annual Return. (363A) | returns | |
| 29/01/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/01/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/12/2008 | Change of name certificate (CERTNM) | changeOfName | |
| 02/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/06/2008 | Annual Accounts. (AA) | accounts | |
| 21/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/02/2008 | Annual Return. (363A) | returns | |
| 28/01/2008 | Change of name certificate (CERTNM) | changeOfName | |
| 24/10/2007 | Annual Accounts. (AA) | accounts | |
| 18/02/2007 | Annual Return. (363A) | returns | |
| 31/10/2006 | Annual Accounts. (AA) | accounts | |
| 19/01/2006 | Annual Return. (363A) | returns | |
| 01/11/2005 | Annual Accounts. (AA) | accounts | |
| 24/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/04/2005 | Annual Return. (363A) | returns | |
| 20/04/2005 | Register of members in non-legible form. (353A) | miscellaneous | |
| 20/04/2005 | Register of members. (353) | miscellaneous | |
| 28/02/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/02/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/02/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/02/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/02/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/02/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/02/2005 | Change of name certificate (CERTNM) | changeOfName | |
| 14/12/2004 | Annual Accounts. (AA) | accounts | |
| 04/11/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 12/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/05/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/03/2004 | Annual Return. (363S) | returns | |
| 17/12/2003 | Change in situation or address of Registered Office. (287) | registeredAddress |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 07/08/2023 | New Board Member James Christopher Towner (931203847) Appointed |
| 17/03/2023 | Richard Martin White (907819569) has left the board |
| 11/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | John Robert Wybrant (926339339) has left the board |
| 06/01/2023 | New Board Member Nathian John Carnall (930383273) Appointed |
| 03/11/2022 | New Accounts filed |
| 30/09/2022 | Jorn Patrick Caumanns (926339410) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 13/11/2019 | Patrick Corbett (919924541) has left the board |
| 24/10/2019 | Andrew James Bunting (926339318) has left the board |
| 24/10/2019 | New Board Member Andrew James Bunting (919754372) Appointed |
| 18/10/2019 | New Board Member Jorn Patrick Caumanns (926339410) Appointed |
| 18/10/2019 | New Board Member John Robert Wybrant (926339339) Appointed |
| 18/10/2019 | New Board Member Andrew James Bunting (926339318) Appointed |
| 25/07/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 13/02/2018 | Jonathan Brian Radcliffe (919925527) has left the board |
| 13/02/2018 | Jonathan Brian Radcliffe (919925527) has left the board |
| 12/01/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Board Member Richard Paul Parkin (919924929) Appointed |
| 20/06/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 14/07/2015 | New Board Member Richard Martin White (907819569) Appointed |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Board Member Jonathan Radcliffe (919925527) Appointed |
| 14/07/2015 | New Board Member Patrick Corbett (919924541) Appointed |
| 14/07/2015 | Stefan Glaser (915688371) has left the board |
| 27/01/2015 | New Annual Return filed |
| 07/07/2014 | Matthias Joachim Mierisch (910842833) has left the board |
| 07/07/2014 | Andrea Kaminski (915688319) has left the board |
| 10/06/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 28/08/2013 | Mark Brown (915690920) has left the board |
| 05/08/2013 | New Accounts filed |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Board Member Debra Beatrice Maria Maxwell (911060404) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Debra Beatrice Maria Maxwell (911060404) Appointed |
| 11/04/2013 | Change in Reg. Office |
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