ARIANE MEDICAL SYSTEMS LIMITED

ARIANE MEDICAL SYSTEMS LIMITED is an active private limited company, incorporated on 19 April 2004. The nature of the business is Manufacture of medical and dental instruments and supplies. The company's registered office is on Mansfield Road, Alfreton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ARIANE MEDICAL SYSTEMS LIMITED has no previous names. The company has seven mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	151 MANSFIELD ROAD
Post Town	ALFRETON
Country	ENGLAND
Postcode	DE55 7JQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	17/05/2017
Last Made Up Date	19/04/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	4
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32500 - Manufacture of medical and dental instruments and supplies

Company Name History

From incorporation onwards:

ARIANE MEDICAL SYSTEMS LIMITED

Directors

(The company's officers)

MR SAID AMIN AMIRI

(~67 year old British national)

1 MARSDEN STREET, MANCHESTER, M2 1HW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/03/2022

MR PHILIPPE RENE ANDRE BRETTE

(~60 year old French national)

151 MANSFIELD ROAD, ALFRETON, DE55 7JQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in FRANCE

Appointed on 14/08/2021

PROFESSOR JEAN-PIERRE GERARD

(~80 year old French national)

151 MANSFIELD ROAD, ALFRETON, DE55 7JQ, ENGLAND

Current Director
Gives occupation as CONSULTANT ONCOLOGIST
Usually resident in FRANCE

Appointed on 01/07/2010

MR PETER JONATHAN SAINTY

(~71 year old British national)

151 MANSFIELD ROAD, ALFRETON, DE55 7JQ, ENGLAND

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 11/07/2006

KEITH ALBERT SPANSWICK

(~75 year old British national)

20 MILTON DRIVE, RAVENSHEAD, NOTTINGHAM, NG15 9BE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/04/2004

MR PETER JONATHAN SAINTY

(~71 year old British national)

151 MANSFIELD ROAD, ALFRETON, DE55 7JQ, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 25/08/2005

KEITH ALBERT SPANSWICK

(~75 year old British national)

20 MILTON DRIVE, RAVENSHEAD, NOTTINGHAM, NG15 9BE

Current Secretary
Usually resident in ENGLAND

Appointed on 19/04/2004

Shareholders

(Persons of Significant Control)

Mr Said Amin Amiri

(~67 year old British national)

1, Marsden Street, Manchester, M2 1HW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/06/2016

Connections

(Shared officers)

AERO SERVICES GLOBAL GROUP LIMITED

MR SAID AMIN AMIRI

ASG AEROSPACE LIMITED

MR SAID AMIN AMIRI

ASG TOOLING LIMITED

MR SAID AMIN AMIRI

COMPLETE SKILLS SOLUTIONS LIMITED

MR SAID AMIN AMIRI

COMPLETE TRAINING SOLUTIONS LTD

MR SAID AMIN AMIRI

ELDAPOINT INDUSTRIES LIMITED

MR SAID AMIN AMIRI

GREENSIDE WAY PROPCO LIMITED

MR SAID AMIN AMIRI

NIAVARAN INVESTMENT LIMITED

MR SAID AMIN AMIRI

PROGRESS GROUP HOLDINGS LIMITED

MR SAID AMIN AMIRI

ROBOTIZ3D LIMITED

MR SAID AMIN AMIRI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)