About

Registered Number: 04053669
Date of Incorporation: 16/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: Highbury House, 75 Drayton Park, London, N5 1BU

 

Arsenal Broadband Ltd was registered on 16 August 2000 and are based in London, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are 11 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTCHINGS, Matthew Maurice 19 November 2013 - 1
ANDREWS, Paul Daniel 04 April 2008 27 October 2010 1
FORD, Adrian Michael 21 February 2005 30 September 2009 1
FOX, Tom Evans 30 September 2009 03 September 2014 1
HINCHLEY, Timothy 12 December 2011 30 June 2017 1
HOWARD, Mark 28 September 2000 10 October 2000 1
HUTCHINGS, Matthew Maurice 30 November 2010 09 December 2011 1
KINNEAR, Angus Robert 30 April 2008 01 April 2009 1
MARTIN, James A. 17 November 2009 31 December 2019 1
PHILAND, Thomas Michael 30 January 2012 19 November 2013 1
PLUSH, Jeffrey Scott 04 April 2008 05 December 2011 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 14 August 2020
AA - Annual Accounts 20 February 2020
TM01 - Termination of appointment of director 02 January 2020
CS01 - N/A 22 August 2019
AA - Annual Accounts 01 March 2019
TM01 - Termination of appointment of director 01 November 2018
CS01 - N/A 16 August 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 16 August 2017
TM01 - Termination of appointment of director 13 July 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 17 August 2016
AA - Annual Accounts 13 February 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 27 February 2015
AP01 - Appointment of director 03 September 2014
TM01 - Termination of appointment of director 03 September 2014
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 20 January 2014
AP01 - Appointment of director 19 November 2013
TM01 - Termination of appointment of director 19 November 2013
AP01 - Appointment of director 08 November 2013
TM01 - Termination of appointment of director 08 November 2013
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 08 February 2012
AP01 - Appointment of director 02 February 2012
AP01 - Appointment of director 23 December 2011
TM01 - Termination of appointment of director 13 December 2011
TM01 - Termination of appointment of director 13 December 2011
AR01 - Annual Return 17 August 2011
CH01 - Change of particulars for director 19 April 2011
CH01 - Change of particulars for director 18 April 2011
CH01 - Change of particulars for director 18 April 2011
CH01 - Change of particulars for director 18 April 2011
CH03 - Change of particulars for secretary 18 April 2011
AA - Annual Accounts 02 March 2011
RESOLUTIONS - N/A 09 February 2011
CC04 - Statement of companies objects 09 February 2011
AP01 - Appointment of director 31 December 2010
TM01 - Termination of appointment of director 01 November 2010
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 19 February 2010
AP01 - Appointment of director 18 November 2009
AP01 - Appointment of director 18 November 2009
288a - Notice of appointment of directors or secretaries 30 September 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
363a - Annual Return 01 September 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
AA - Annual Accounts 28 March 2009
AUD - Auditor's letter of resignation 05 November 2008
AA - Annual Accounts 24 September 2008
363a - Annual Return 03 September 2008
353 - Register of members 03 September 2008
353 - Register of members 03 September 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
AA - Annual Accounts 07 April 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 12 December 2007
287 - Change in situation or address of Registered Office 18 October 2007
363a - Annual Return 02 October 2007
288c - Notice of change of directors or secretaries or in their particulars 01 February 2007
287 - Change in situation or address of Registered Office 02 November 2006
363a - Annual Return 17 August 2006
AA - Annual Accounts 12 July 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
363s - Annual Return 14 November 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
288b - Notice of resignation of directors or secretaries 02 December 2004
AA - Annual Accounts 17 September 2004
288a - Notice of appointment of directors or secretaries 25 August 2004
363a - Annual Return 18 August 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
RESOLUTIONS - N/A 19 November 2003
RESOLUTIONS - N/A 19 November 2003
RESOLUTIONS - N/A 19 November 2003
RESOLUTIONS - N/A 19 November 2003
RESOLUTIONS - N/A 19 November 2003
RESOLUTIONS - N/A 19 November 2003
AA - Annual Accounts 28 September 2003
363s - Annual Return 26 September 2003
AA - Annual Accounts 06 April 2003
AA - Annual Accounts 06 April 2003
288a - Notice of appointment of directors or secretaries 23 December 2002
288b - Notice of resignation of directors or secretaries 23 December 2002
363s - Annual Return 19 September 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
288c - Notice of change of directors or secretaries or in their particulars 21 February 2002
288a - Notice of appointment of directors or secretaries 04 February 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
288c - Notice of change of directors or secretaries or in their particulars 05 December 2001
363a - Annual Return 05 September 2001
225 - Change of Accounting Reference Date 07 July 2001
288c - Notice of change of directors or secretaries or in their particulars 18 June 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
353 - Register of members 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
RESOLUTIONS - N/A 26 October 2000
RESOLUTIONS - N/A 26 October 2000
RESOLUTIONS - N/A 26 October 2000
RESOLUTIONS - N/A 26 October 2000
225 - Change of Accounting Reference Date 26 October 2000
288b - Notice of resignation of directors or secretaries 26 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2000
123 - Notice of increase in nominal capital 26 October 2000
287 - Change in situation or address of Registered Office 19 October 2000
288a - Notice of appointment of directors or secretaries 19 October 2000
288a - Notice of appointment of directors or secretaries 19 October 2000
288b - Notice of resignation of directors or secretaries 19 October 2000
288b - Notice of resignation of directors or secretaries 19 October 2000
288b - Notice of resignation of directors or secretaries 19 October 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
CERTNM - Change of name certificate 29 September 2000
NEWINC - New incorporation documents 16 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.