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ARIENS UK LIMITED

ARIENS UK LIMITED is an active private limited company, incorporated on 12 May 2010. The nature of the business is Activities of head offices. 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: Small. ARIENS UK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07251303
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/05/2010
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 CategorySMALL

Confirmation Statement

Next Due Date26/05/2024
Last Made Up Date12/05/2023

Return

Next Due Date09/06/2017
Last Made Up Date12/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
ARIENS UK LIMITED

Directors

(The company's officers)
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 01/09/2021
JAMES HENRY YOUNG III
(~45 year old American national)
ARIENSCO 655 W 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 UK LIMITED: Maps

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

Map of ARIENS UK LIMITED at local scale
Map of ARIENS UK LIMITED at local scale
Map of ARIENS UK LIMITED at district scale
Map of ARIENS UK 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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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