About

Registered Number: 08509797
Date of Incorporation: 30/04/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: Sherwood House, 41 Queens Road, Farnborough, Hants, GU14 6JP

 

Arpas-uk Ltd was founded on 30 April 2013 and are based in Hants. Scaillierez, Anne-lise, Wishart, Gavin Kerr, Lippett, Anita Kay, Sugden, Jonathan, Baldwin, Dylan, Bevan, Clive, Burnet, Zoe Suzanne, Dunthorne, James Robert, Ferreira, Andre Sousa, Kempley, Ryan Steven, Kenobi, Benjamin Stuart, Lee, Matthew Andrew Gordon, Milner, Peter John, Sadler, Stephen Nigel, Stanislas, Bryan, Wolfe, Susan Valerie are listed as the directors of the organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCAILLIEREZ, Anne-Lise 02 March 2018 - 1
WISHART, Gavin Kerr 02 March 2018 - 1
BALDWIN, Dylan 03 March 2017 02 March 2018 1
BEVAN, Clive 29 January 2014 30 September 2015 1
BURNET, Zoe Suzanne 26 February 2016 02 March 2018 1
DUNTHORNE, James Robert 02 March 2018 04 December 2018 1
FERREIRA, Andre Sousa 04 March 2014 14 March 2015 1
KEMPLEY, Ryan Steven 29 January 2014 14 March 2015 1
KENOBI, Benjamin Stuart 29 January 2014 14 March 2015 1
LEE, Matthew Andrew Gordon 03 March 2017 02 March 2018 1
MILNER, Peter John 29 January 2014 14 March 2015 1
SADLER, Stephen Nigel 03 March 2017 19 March 2019 1
STANISLAS, Bryan 03 March 2017 02 March 2018 1
WOLFE, Susan Valerie 29 January 2014 02 March 2018 1
Secretary Name Appointed Resigned Total Appointments
LIPPETT, Anita Kay 29 January 2014 14 March 2015 1
SUGDEN, Jonathan 14 March 2015 03 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 03 June 2020
AA - Annual Accounts 07 November 2019
TM01 - Termination of appointment of director 07 November 2019
TM01 - Termination of appointment of director 25 September 2019
CS01 - N/A 15 May 2019
AP01 - Appointment of director 15 March 2019
AA - Annual Accounts 10 December 2018
TM01 - Termination of appointment of director 06 December 2018
TM01 - Termination of appointment of director 06 December 2018
AP01 - Appointment of director 22 May 2018
AP01 - Appointment of director 22 May 2018
CS01 - N/A 18 May 2018
AP01 - Appointment of director 17 May 2018
AP01 - Appointment of director 17 May 2018
AP01 - Appointment of director 17 May 2018
AP01 - Appointment of director 11 May 2018
TM01 - Termination of appointment of director 11 May 2018
TM01 - Termination of appointment of director 11 May 2018
TM01 - Termination of appointment of director 11 May 2018
TM01 - Termination of appointment of director 11 May 2018
TM01 - Termination of appointment of director 11 May 2018
TM01 - Termination of appointment of director 11 May 2018
TM01 - Termination of appointment of director 11 May 2018
TM01 - Termination of appointment of director 11 May 2018
AA - Annual Accounts 21 December 2017
AP01 - Appointment of director 25 September 2017
CS01 - N/A 14 June 2017
AP01 - Appointment of director 24 March 2017
AP01 - Appointment of director 24 March 2017
AP01 - Appointment of director 23 March 2017
AP01 - Appointment of director 23 March 2017
AP01 - Appointment of director 22 March 2017
AP01 - Appointment of director 22 March 2017
TM01 - Termination of appointment of director 22 March 2017
TM01 - Termination of appointment of director 22 March 2017
TM01 - Termination of appointment of director 22 March 2017
TM02 - Termination of appointment of secretary 22 March 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 02 June 2016
AP01 - Appointment of director 12 April 2016
AP01 - Appointment of director 12 April 2016
TM01 - Termination of appointment of director 12 April 2016
TM01 - Termination of appointment of director 12 April 2016
AP01 - Appointment of director 12 April 2016
TM01 - Termination of appointment of director 05 November 2015
AP03 - Appointment of secretary 05 November 2015
TM01 - Termination of appointment of director 20 October 2015
TM01 - Termination of appointment of director 20 October 2015
TM01 - Termination of appointment of director 20 October 2015
TM01 - Termination of appointment of director 20 October 2015
TM01 - Termination of appointment of director 20 October 2015
TM01 - Termination of appointment of director 20 October 2015
TM01 - Termination of appointment of director 20 October 2015
TM01 - Termination of appointment of director 20 October 2015
TM01 - Termination of appointment of director 20 October 2015
TM01 - Termination of appointment of director 20 October 2015
TM02 - Termination of appointment of secretary 20 October 2015
AA - Annual Accounts 01 September 2015
AA01 - Change of accounting reference date 29 June 2015
AR01 - Annual Return 28 May 2015
CH01 - Change of particulars for director 22 January 2015
CH01 - Change of particulars for director 22 January 2015
CH01 - Change of particulars for director 22 January 2015
CH01 - Change of particulars for director 22 January 2015
CH01 - Change of particulars for director 22 January 2015
CH01 - Change of particulars for director 22 January 2015
CH01 - Change of particulars for director 22 January 2015
CH01 - Change of particulars for director 22 January 2015
CH01 - Change of particulars for director 22 January 2015
CH03 - Change of particulars for secretary 22 January 2015
CH01 - Change of particulars for director 22 January 2015
CH01 - Change of particulars for director 22 January 2015
CH01 - Change of particulars for director 22 January 2015
CH01 - Change of particulars for director 22 January 2015
CH01 - Change of particulars for director 22 January 2015
CH01 - Change of particulars for director 22 January 2015
AA - Annual Accounts 29 December 2014
AD01 - Change of registered office address 29 December 2014
AR01 - Annual Return 13 May 2014
AP01 - Appointment of director 25 March 2014
AP01 - Appointment of director 25 March 2014
AP01 - Appointment of director 22 February 2014
AP01 - Appointment of director 21 February 2014
AP01 - Appointment of director 21 February 2014
CH01 - Change of particulars for director 20 February 2014
AP01 - Appointment of director 20 February 2014
CH01 - Change of particulars for director 20 February 2014
CH01 - Change of particulars for director 20 February 2014
CH01 - Change of particulars for director 20 February 2014
AP01 - Appointment of director 20 February 2014
CH01 - Change of particulars for director 20 February 2014
CH01 - Change of particulars for director 20 February 2014
AP01 - Appointment of director 20 February 2014
CH01 - Change of particulars for director 20 February 2014
AP01 - Appointment of director 20 February 2014
AP01 - Appointment of director 20 February 2014
AP01 - Appointment of director 20 February 2014
AP01 - Appointment of director 20 February 2014
AP01 - Appointment of director 20 February 2014
AP01 - Appointment of director 20 February 2014
CERTNM - Change of name certificate 10 February 2014
AP03 - Appointment of secretary 10 February 2014
TM01 - Termination of appointment of director 26 November 2013
AP01 - Appointment of director 22 November 2013
AD01 - Change of registered office address 22 November 2013
NEWINC - New incorporation documents 30 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.