Based in London, Ariel Systems Group Ltd was founded on 14 April 2008. We don't currently know the number of employees at Ariel Systems Group Ltd. The companies directors are Frampton, Keir Anthony, Edwards, Tony, Havita, Josie, Scarlett, Marcus Adrian, Sun, Pyn-an.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRAMPTON, Keir Anthony | 05 December 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDWARDS, Tony | 14 April 2008 | 24 August 2009 | 1 |
| HAVITA, Josie | 11 April 2016 | 07 September 2016 | 1 |
| SCARLETT, Marcus Adrian | 15 September 2014 | 01 October 2015 | 1 |
| SUN, Pyn-An | 01 October 2015 | 11 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 04 September 2020 | |
| PSC05 - N/A | 26 May 2020 | |
| AD01 - Change of registered office address | 20 April 2020 | |
| CS01 - N/A | 22 January 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| MR04 - N/A | 26 June 2019 | |
| MR04 - N/A | 26 June 2019 | |
| CS01 - N/A | 15 January 2019 | |
| TM01 - Termination of appointment of director | 14 January 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AP01 - Appointment of director | 05 December 2017 | |
| AP01 - Appointment of director | 17 October 2017 | |
| TM01 - Termination of appointment of director | 17 October 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| TM02 - Termination of appointment of secretary | 07 September 2016 | |
| AD01 - Change of registered office address | 25 April 2016 | |
| AP03 - Appointment of secretary | 25 April 2016 | |
| TM02 - Termination of appointment of secretary | 25 April 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AP03 - Appointment of secretary | 02 October 2015 | |
| TM02 - Termination of appointment of secretary | 02 October 2015 | |
| AUD - Auditor's letter of resignation | 22 June 2015 | |
| MR01 - N/A | 26 February 2015 | |
| AD01 - Change of registered office address | 24 February 2015 | |
| TM01 - Termination of appointment of director | 24 February 2015 | |
| MR01 - N/A | 23 February 2015 | |
| AP01 - Appointment of director | 20 January 2015 | |
| TM01 - Termination of appointment of director | 20 January 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 September 2014 | |
| AP03 - Appointment of secretary | 16 September 2014 | |
| TM02 - Termination of appointment of secretary | 15 September 2014 | |
| AP01 - Appointment of director | 10 September 2014 | |
| TM01 - Termination of appointment of director | 10 September 2014 | |
| AA - Annual Accounts | 01 September 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 May 2014 | |
| CH04 - Change of particulars for corporate secretary | 06 May 2014 | |
| AA - Annual Accounts | 31 May 2013 | |
| AP01 - Appointment of director | 21 May 2013 | |
| AP01 - Appointment of director | 21 May 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| TM01 - Termination of appointment of director | 13 May 2013 | |
| CH01 - Change of particulars for director | 24 April 2013 | |
| TM01 - Termination of appointment of director | 08 April 2013 | |
| TM01 - Termination of appointment of director | 08 April 2013 | |
| AR01 - Annual Return | 04 May 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| AP01 - Appointment of director | 04 May 2011 | |
| AP01 - Appointment of director | 04 May 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 May 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 May 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 May 2011 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| AA - Annual Accounts | 26 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| RESOLUTIONS - N/A | 30 December 2008 | |
| SA - Shares agreement | 17 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 July 2008 | |
| 225 - Change of Accounting Reference Date | 14 May 2008 | |
| NEWINC - New incorporation documents | 14 April 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 20 February 2015 | Fully Satisfied |
N/A |
