Established in 2011, Arria Nlg (UK) Ltd has its registered office in London. We don't know the number of employees at this business. The current directors of the organisation are listed as Makeig, Thomas Howard, Daniels, Sharon Kay, Kendall, Barbara Anne, Makeig, Thomas, Makeig, Thomas, Makeig, Thomas Howard, Clouston, Falcon Robert Storer, Craig, Robert Howard, Daniels, Sharon, Gould, Matthew Elliot, Henry, Brian, Higgins, Michael James, Kidney, Paul, Mayell, Michael, Norman, Philip John, Ogden, James Harold, Phillippo, Rhoda, Rogers, Stuart, Sugarman, Stuart in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DANIELS, Sharon Kay | 14 September 2015 | - | 1 |
| KENDALL, Barbara Anne | 22 May 2017 | - | 1 |
| MAKEIG, Thomas | 10 March 2020 | - | 1 |
| CLOUSTON, Falcon Robert Storer | 13 October 2016 | 20 June 2017 | 1 |
| CRAIG, Robert Howard | 24 April 2012 | 02 October 2012 | 1 |
| DANIELS, Sharon | 24 April 2012 | 28 March 2014 | 1 |
| GOULD, Matthew Elliot | 21 February 2017 | 14 March 2017 | 1 |
| HENRY, Brian | 24 April 2012 | 02 October 2012 | 1 |
| HIGGINS, Michael James | 14 November 2013 | 13 October 2016 | 1 |
| KIDNEY, Paul | 14 November 2013 | 14 March 2017 | 1 |
| MAYELL, Michael | 24 April 2012 | 02 October 2012 | 1 |
| NORMAN, Philip John | 02 October 2012 | 08 April 2013 | 1 |
| OGDEN, James Harold | 02 October 2012 | 12 April 2013 | 1 |
| PHILLIPPO, Rhoda | 02 October 2012 | 12 April 2013 | 1 |
| ROGERS, Stuart | 24 April 2012 | 07 August 2016 | 1 |
| SUGARMAN, Stuart | 18 March 2017 | 25 February 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAKEIG, Thomas Howard | 14 March 2017 | - | 1 |
| MAKEIG, Thomas | 18 February 2016 | 14 March 2017 | 1 |
| MAKEIG, Thomas Howard | 23 February 2012 | 18 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 17 September 2020 | |
| AA - Annual Accounts | 26 May 2020 | |
| AD01 - Change of registered office address | 01 May 2020 | |
| CS01 - N/A | 15 November 2019 | |
| AA - Annual Accounts | 11 October 2019 | |
| PSC02 - N/A | 13 May 2019 | |
| TM01 - Termination of appointment of director | 02 March 2019 | |
| AA - Annual Accounts | 08 November 2018 | |
| CS01 - N/A | 17 October 2018 | |
| RESOLUTIONS - N/A | 25 September 2018 | |
| RESOLUTIONS - N/A | 25 September 2018 | |
| MAR - Memorandum and Articles - used in re-registration | 25 September 2018 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 25 September 2018 | |
| RR02 - Application by a public company for re-registration as a private limited company | 25 September 2018 | |
| CONNOT - N/A | 25 September 2018 | |
| OC - Order of Court | 18 September 2018 | |
| SH01 - Return of Allotment of shares | 13 August 2018 | |
| DISS40 - Notice of striking-off action discontinued | 06 June 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 June 2018 | |
| AP01 - Appointment of director | 05 March 2018 | |
| TM02 - Termination of appointment of secretary | 26 February 2018 | |
| TM02 - Termination of appointment of secretary | 26 February 2018 | |
| AA - Annual Accounts | 07 November 2017 | |
| CS01 - N/A | 28 October 2017 | |
| AD01 - Change of registered office address | 26 September 2017 | |
| TM01 - Termination of appointment of director | 21 June 2017 | |
| AP01 - Appointment of director | 02 June 2017 | |
| AP01 - Appointment of director | 26 April 2017 | |
| MR01 - N/A | 04 April 2017 | |
| AP03 - Appointment of secretary | 16 March 2017 | |
| TM01 - Termination of appointment of director | 16 March 2017 | |
| TM01 - Termination of appointment of director | 16 March 2017 | |
| TM01 - Termination of appointment of director | 16 March 2017 | |
| CH03 - Change of particulars for secretary | 16 March 2017 | |
| AP01 - Appointment of director | 24 February 2017 | |
| AP01 - Appointment of director | 10 February 2017 | |
| TM01 - Termination of appointment of director | 07 February 2017 | |
| RESOLUTIONS - N/A | 23 January 2017 | |
| CS01 - N/A | 30 November 2016 | |
| TM01 - Termination of appointment of director | 21 August 2016 | |
| SH01 - Return of Allotment of shares | 18 April 2016 | |
| SH01 - Return of Allotment of shares | 12 April 2016 | |
| AA - Annual Accounts | 16 March 2016 | |
| AP03 - Appointment of secretary | 23 February 2016 | |
| TM01 - Termination of appointment of director | 23 February 2016 | |
| TM02 - Termination of appointment of secretary | 23 February 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AP01 - Appointment of director | 11 December 2015 | |
| SH01 - Return of Allotment of shares | 25 November 2015 | |
| RESOLUTIONS - N/A | 19 November 2015 | |
| RESOLUTIONS - N/A | 09 June 2015 | |
| RESOLUTIONS - N/A | 09 June 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| CH01 - Change of particulars for director | 19 January 2015 | |
| CH01 - Change of particulars for director | 19 January 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| TM01 - Termination of appointment of director | 30 May 2014 | |
| MR04 - N/A | 16 April 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| AP01 - Appointment of director | 12 March 2014 | |
| AP01 - Appointment of director | 12 March 2014 | |
| SH01 - Return of Allotment of shares | 31 January 2014 | |
| SH06 - Notice of cancellation of shares | 08 January 2014 | |
| SH03 - Return of purchase of own shares | 08 January 2014 | |
| SH08 - Notice of name or other designation of class of shares | 07 January 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 07 January 2014 | |
| SH01 - Return of Allotment of shares | 07 January 2014 | |
| MEM/ARTS - N/A | 19 December 2013 | |
| AD01 - Change of registered office address | 15 November 2013 | |
| AR01 - Annual Return | 14 November 2013 | |
| SH01 - Return of Allotment of shares | 14 November 2013 | |
| RESOLUTIONS - N/A | 11 November 2013 | |
| RESOLUTIONS - N/A | 07 November 2013 | |
| BS - Balance sheet | 07 November 2013 | |
| MAR - Memorandum and Articles - used in re-registration | 07 November 2013 | |
| AUDR - Auditor's report | 07 November 2013 | |
| AUDS - Auditor's statement | 07 November 2013 | |
| CERT5 - Re-registration of a company from private to public | 07 November 2013 | |
| RR01 - Application by a private company for re-registration as a public company | 07 November 2013 | |
| SH01 - Return of Allotment of shares | 05 November 2013 | |
| SH01 - Return of Allotment of shares | 05 November 2013 | |
| SH01 - Return of Allotment of shares | 31 October 2013 | |
| SH01 - Return of Allotment of shares | 28 October 2013 | |
| RESOLUTIONS - N/A | 24 October 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 October 2013 | |
| CAP-SS - N/A | 24 October 2013 | |
| SH19 - Statement of capital | 24 October 2013 | |
| RESOLUTIONS - N/A | 21 October 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 October 2013 | |
| SH01 - Return of Allotment of shares | 18 October 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| SH01 - Return of Allotment of shares | 04 September 2013 | |
| CH03 - Change of particulars for secretary | 15 August 2013 | |
| MR01 - N/A | 07 August 2013 | |
| SH01 - Return of Allotment of shares | 06 August 2013 | |
| AP01 - Appointment of director | 11 July 2013 | |
| SH01 - Return of Allotment of shares | 24 June 2013 | |
| RP04 - N/A | 20 June 2013 | |
| RP04 - N/A | 20 June 2013 | |
| TM01 - Termination of appointment of director | 15 April 2013 | |
| TM01 - Termination of appointment of director | 15 April 2013 | |
| TM01 - Termination of appointment of director | 10 April 2013 | |
| TM01 - Termination of appointment of director | 10 April 2013 | |
| SH01 - Return of Allotment of shares | 13 March 2013 | |
| MISC - Miscellaneous document | 08 March 2013 | |
| SH01 - Return of Allotment of shares | 20 February 2013 | |
| AA01 - Change of accounting reference date | 13 February 2013 | |
| SH01 - Return of Allotment of shares | 21 January 2013 | |
| SH01 - Return of Allotment of shares | 21 December 2012 | |
| AD01 - Change of registered office address | 12 December 2012 | |
| SH01 - Return of Allotment of shares | 04 December 2012 | |
| SH01 - Return of Allotment of shares | 03 December 2012 | |
| RP04 - N/A | 28 November 2012 | |
| AR01 - Annual Return | 21 November 2012 | |
| AP01 - Appointment of director | 20 November 2012 | |
| AP01 - Appointment of director | 20 November 2012 | |
| AP01 - Appointment of director | 20 November 2012 | |
| AP01 - Appointment of director | 20 November 2012 | |
| TM01 - Termination of appointment of director | 20 November 2012 | |
| TM01 - Termination of appointment of director | 20 November 2012 | |
| TM01 - Termination of appointment of director | 20 November 2012 | |
| SH01 - Return of Allotment of shares | 31 October 2012 | |
| RESOLUTIONS - N/A | 23 October 2012 | |
| RESOLUTIONS - N/A | 19 October 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 October 2012 | |
| CAP-SS - N/A | 19 October 2012 | |
| SH19 - Statement of capital | 19 October 2012 | |
| RP04 - N/A | 15 October 2012 | |
| TM01 - Termination of appointment of director | 10 October 2012 | |
| SH01 - Return of Allotment of shares | 05 October 2012 | |
| SH01 - Return of Allotment of shares | 05 October 2012 | |
| SH01 - Return of Allotment of shares | 04 October 2012 | |
| AP01 - Appointment of director | 09 August 2012 | |
| SH01 - Return of Allotment of shares | 08 August 2012 | |
| RESOLUTIONS - N/A | 25 June 2012 | |
| AP01 - Appointment of director | 19 June 2012 | |
| AP01 - Appointment of director | 19 June 2012 | |
| AP01 - Appointment of director | 19 June 2012 | |
| AP01 - Appointment of director | 19 June 2012 | |
| RESOLUTIONS - N/A | 15 May 2012 | |
| AP01 - Appointment of director | 15 May 2012 | |
| SH01 - Return of Allotment of shares | 15 May 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 May 2012 | |
| CERTNM - Change of name certificate | 07 March 2012 | |
| CONNOT - N/A | 07 March 2012 | |
| AD01 - Change of registered office address | 01 March 2012 | |
| AA01 - Change of accounting reference date | 01 March 2012 | |
| TM02 - Termination of appointment of secretary | 01 March 2012 | |
| TM01 - Termination of appointment of director | 01 March 2012 | |
| TM01 - Termination of appointment of director | 01 March 2012 | |
| TM01 - Termination of appointment of director | 01 March 2012 | |
| AP03 - Appointment of secretary | 01 March 2012 | |
| AP01 - Appointment of director | 01 March 2012 | |
| NEWINC - New incorporation documents | 17 October 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 March 2017 | Outstanding |
N/A |
| A registered charge | 19 July 2013 | Fully Satisfied |
N/A |
