ARIANTY NO. 1 PLC
Non-Trading
General Information
NAME
ARIANTY NO. 1 PLC
COMPANY NUMBER
03946857
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/03/2000
(24 years and 9 months old)
WEBSITE
PARAGON-GROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
26/09/2000
22/04/2004
ARIANTY NO 1 PLC
View all previous names
WEST MIDLANDS
B91 3QJ
Paragon House
51 Homer Road
Solihull
West Midlands
B91 3QJ
Sir William Atkins House
2 Ashley Avenue
Epsom
Surrey
KT18 5AL
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 |
|---|---|---|
| ARIANTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARIANTY NO. 1 PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARIANTY NO. 1 PLC?
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 ARIANTY NO. 1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARIANTY NO. 1 PLC?
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 |
|---|---|---|---|---|
|
25/04/2014 - Present (10 years and 7 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 58 Past: 83 |
View Report |
|
12/05/2015 - Present (9 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 51 Past: 83 |
View Report |
|
08/03/2017 - Present (7 years and 9 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 17 Past: 35 |
View Report |
|
08/03/2017 - Present (7 years and 9 months) 08/03/2017 - Present (7 years and 9 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 532 Past: 552 |
View Report |
|
24/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARIANTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARIANTY NO. 1 PLC | Non-Trading | View Report |
| FIRST FLEXIBLE NO.5 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 02/12/2022 | Marius Van Niekerk (927072660) has left the board |
| 02/12/2022 | New Company Secretary Ciara Murphy (930281146) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 16/06/2020 | Pandora Sharp (918903554) has left the board |
| 16/06/2020 | New Company Secretary Marius Van Niekerk (927072660) Appointed |
| 15/02/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 20/09/2019 | Paivi Helena Whitaker (907691307) has left the board |
| 20/09/2019 | New Board Member Paivi Helena Whitaker (916318424) Appointed |
| 09/02/2019 | New Accounts filed |
| 23/11/2018 | James Patrick Johnston Fairrie (904509161) has left the board |
| 14/11/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 16/03/2017 | New Board Member James Paul Giles (922679828) Appointed |
| 16/03/2017 | New Board Member Paivi Helena Whitaker (907691307) Appointed |
| 15/03/2017 | John Paul Nowacki (910319523) has left the board |
| 16/02/2017 | John Alexander Harvey (904992997) has left the board |
| 08/12/2016 | New Board Member John Alexander Harvey (904992997) Appointed |
| 07/12/2016 | New Board Member John Paul Nowacki (910319523) Appointed |
| 18/11/2016 | New Annual Return filed |
| 16/11/2016 | Dirk Peter Stolp (916217774) has left the board |
| 30/03/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 20/05/2015 | New Board Member Keith Graham Allen (918927165) Appointed |
| 10/03/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 15/07/2014 | John Grigor Gemmell (908411144) has left the board |
| 04/07/2014 | New Company Secretary Pandora Sharp (918903554) Appointed |
| 20/05/2014 | Nicholas Keen (908533052) has left the board |
| 29/04/2014 | New Board Member Richard James Woodman (916671671) Appointed |
| 07/02/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 05/02/2013 | New Accounts filed |
| 01/02/2013 | Change in Reg. Office |
| 18/12/2012 | Change in Reg. Office |
| 03/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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