Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Sep 2024 |
TM02 |
Termination of appointment of James Russell Wells as a secretary on 1 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Adrian John Phipps as a director on 1 September 2024
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04 Sep 2024 |
AP03 |
Appointment of Georgina Service as a secretary on 1 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Gernot Leinenbach as a director on 1 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Mark Bryan as a director on 1 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of James Russell Wells as a director on 1 September 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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28 May 2024 |
MR01 |
Registration of charge 091996160006, created on 23 May 2024
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28 May 2024 |
MR01 |
Registration of charge 091996160007, created on 23 May 2024
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18 Nov 2023 |
MR05 |
Part of the property or undertaking has been released from charge 091996160001
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18 Nov 2023 |
MR05 |
Part of the property or undertaking has been released from charge 091996160002
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27 Oct 2023 |
MR01 |
Registration of charge 091996160003, created on 25 October 2023
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27 Oct 2023 |
MR01 |
Registration of charge 091996160004, created on 25 October 2023
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27 Oct 2023 |
MR01 |
Registration of charge 091996160005, created on 25 October 2023
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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25 Sep 2023 |
AD02 |
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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22 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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14 Dec 2022 |
PSC05 |
Change of details for Ari Fleet Uk Ltd as a person with significant control on 11 March 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr James Russell Wells as a director on 15 January 2019
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10 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Nov 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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11 Mar 2022 |
CERTNM |
Company name changed ari fleet leasing uk LIMITED\certificate issued on 11/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-10
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24 Feb 2022 |
PSC04 |
Change of details for Ms Melinda Kay Holman as a person with significant control on 31 December 2016
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