ARWEN AI LIMITED
Active - Accounts Filed
General Information
NAME
ARWEN AI LIMITED
COMPANY NUMBER
12864591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
08/09/2020
(4 years and 2 months old)
WEBSITE
assimity.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/08/2021
25/02/2022
ASSIMITY LIMITED
View all previous names
SURREY
GU9 7UG
Telephone: 01252279665
TPS: No
Unit 11, Riverside Park Industri
Dogflud Way
Farnham
Surrey GU9 7UG
GU9 7UG
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 |
|---|---|---|---|
| 07/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 22/09/2024 | Confirmation Statement (CS01) | other | |
| 17/09/2024 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 09/11/2023 | Richard John Michael Calvert (913636849) has left the board |
Credit Risk Overview
Want to learn more about ARWEN AI 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 ARWEN AI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARWEN AI 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2020 - Present (4 years and 2 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/09/2020 - Present (4 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2021 - Present (3 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 16 Past: 23 |
View Report |
|
04/08/2022 - Present (2 years and 3 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 22/09/2024 | Confirmation Statement (CS01) | other | |
| 17/09/2024 | Return of Allotment of shares (SH01) | capitals | |
| 19/07/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 15/05/2024 | Annual Accounts. (AA) | accounts | |
| 10/05/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 19/12/2023 | Return of Allotment of shares (SH01) | capitals | |
| 23/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 07/11/2023 | Termination of appointment of director (TM01) | officers | |
| 12/10/2023 | Return of Allotment of shares (SH01) | capitals | |
| 12/10/2023 | Confirmation Statement (CS01) | other | |
| 20/06/2023 | Return of Allotment of shares (SH01) | capitals | |
| 28/03/2023 | Return of purchase of own shares (SH03) | capitals | |
| 14/03/2023 | Appointment of director (AP01) | officers | |
| 25/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 15/11/2022 | Annual Accounts. (AA) | accounts | |
| 14/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 08/09/2022 | Confirmation Statement (CS01) | other | |
| 11/08/2022 | Appointment of director (AP01) | officers | |
| 11/08/2022 | Appointment of director (AP01) | officers | |
| 09/08/2022 | Return of purchase of own shares (SH03) | capitals | |
| 07/06/2022 | Change of individual person PSC details (PSC04) | other | |
| 06/06/2022 | Change of individual person PSC details (PSC04) | other | |
| 16/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 16/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 16/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 16/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 25/02/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 21/01/2022 | Annual Accounts. (AA) | accounts | |
| 24/11/2021 | Appointment of secretary (AP03) | officers | |
| 24/11/2021 | Appointment of director (AP01) | officers | |
| 29/09/2021 | Change of registered office address (AD01) | registeredAddress | |
| 17/09/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 17/09/2021 | No description (RESOLUTIONS) | other | |
| 17/09/2021 | No description (RESOLUTIONS) | other | |
| 15/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 15/09/2021 | Change of individual person PSC details (PSC04) | other | |
| 15/09/2021 | Confirmation Statement (CS01) | other | |
| 15/09/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 15/09/2021 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 09/08/2021 | No description (RESOLUTIONS) | other | |
| 18/03/2021 | Correction of a director's date of birth which was incorrectly stated on incorporation (RPCH01) | other | |
| 28/09/2020 | Appointment of director (AP01) | officers | |
| 08/09/2020 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 09/11/2023 | Richard John Michael Calvert (913636849) has left the board |
| 17/10/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Board Member Joel Mark Bailey (930666278) Appointed |
| 18/11/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 15/08/2022 | New Board Member Richard John Michael Calvert (913636849) Appointed |
| 15/08/2022 | New Board Member Robert Simon Lloyd Fox (923797707) Appointed |
| 26/01/2022 | New Accounts filed |
| 26/11/2021 | New Company Secretary Mark Daly (928983275) Appointed |
| 26/11/2021 | New Board Member Paul Donald Richardson (908244739) Appointed |
| 26/11/2021 | New Company Secretary Mark Daly (928983275) Appointed |
| 26/11/2021 | New Board Member Paul Donald Richardson (908244739) Appointed |
| 26/11/2021 | New Company Secretary Mark Daly (928983275) Appointed |
| 26/11/2021 | New Board Member Paul Donald Richardson (908244739) Appointed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Board Member David Cole (915073629) Appointed |
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