ARIENS COMPANY LIMITED

ARIENS COMPANY LIMITED is an active private limited company, incorporated on 20 June 1983. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Full. ARIENS COMPANY LIMITED previously had the company name COUNTAX LIMITED. The company has 27 mortgage charges, four of which are outstanding.

Company Information

Company Number01733046
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/06/1983
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges27
Number of Outstanding Charges4
Number of Satisfied Charges23
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From 01/07/2015 onwards:
ARIENS COMPANY LIMITED
Prior to 01/07/2015:
COUNTAX LIMITED

Directors

(The company's officers)
NICHOLAS ARIENS
(~38 year old American national)
655 WEST RYAN STREET, BRILLION, WISCONSIN, 54110, UNITED STATES
  • Current Director
  • Gives occupation as PRESIDENT & COO
  • Usually resident in UNITED STATES
Appointed on 08/12/2023
MARK SCAVILLO
(~50 year old American national)
ARIENSCO GMBH ELLWANGER STR 15, BUEHLERTANN, 74424, GERMANY
  • Current Director
  • Gives occupation as SVP FINANCE
  • Usually resident in GERMANY
Appointed on 12/06/2023
JOCHEN SCHNEIDER
(~62 year old German national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as EVP EMEAA
  • Usually resident in GERMANY
Appointed on 13/06/2022
JAMES HENRY YOUNG III
(~45 year old American national)
ARIENSCO 655 WEST RYAN STREET, BRILLION, WISCONSIN, 54110, UNITED STATES
  • Current Director
  • Gives occupation as VICE PRESIDENT OF FINANCE
  • Usually resident in UNITED STATES
Appointed on 26/04/2019
ELEMENTAL COMPANY SECRETARY LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Secretary
Appointed on 31/05/2022

Shareholders

(Persons of Significant Control)
Mr Daniel Timothy Ariens
(~65 year old British national)
655, West Ryan Street, Brillion, Wi 54110-1072, United States
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • ELEMENTAL COMPANY SECRETARY LIMITED
400 CAPITAL MANAGEMENT EUROPE LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
AMAN PRODUCTS UK LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
AMEDEO RESOURCES LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
APRICUM GROUP LTD
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
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)

ARIENS COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of ARIENS COMPANY LIMITED at local scale
Map of ARIENS COMPANY LIMITED at local scale
Map of ARIENS COMPANY LIMITED at district scale
Map of ARIENS COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

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)