ARIANE MEDICAL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ARIANE MEDICAL SYSTEMS LIMITED
COMPANY NUMBER
05105184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
19/04/2004
(20 years and 7 months old)
WEBSITE
www.arianemedicalsystems.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ALFRETON
DE55 7JQ
Telephone: 01332242258
TPS: Yes
151 Mansfield Road
ALFRETON
DE55 7JQ
Telephone: 242258
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 15/08/2024 | New Accounts filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARIANE MEDICAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARIANE MEDICAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARIANE MEDICAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/04/2004 - Present (20 years and 7 months) Secretary: 19/04/2004 - Present (20 years and 7 months) Born in May 1948 (age: 76) |
Active | Director&Secretary |
Current: 2 Past: 9 |
View Report |
|
Director: 11/07/2006 - Present (18 years and 5 months) Secretary: 25/08/2005 - Present (19 years and 3 months) Born in May 1952 (age: 72) |
Active | Director&Secretary |
Current: 2 Past: 14 |
View Report |
|
01/07/2010 - Present (14 years and 5 months) Born in Jan 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2021 - Present (3 years and 3 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2022 - Present (2 years and 8 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 15/08/2024 | New Accounts filed |
| 10/11/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 14/04/2022 | New Board Member Said Amin Amiri (923017499) Appointed |
| 07/04/2022 | New Board Member Said Amin Amiri (929445836) Appointed |
| 24/10/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 04/05/2020 | Marc Braterman (924983273) has left the board |
| 20/06/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Board Member Marc Braterman (924983273) Appointed |
| 01/11/2018 | Daniel Adam Franklin (920503270) has left the board |
| 05/09/2018 | Megan Rhiannon Rosengarten (919534514) has left the board |
| 05/09/2018 | New Board Member John Laviola (924997158) Appointed |
| 09/06/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 04/07/2017 | Change in Reg. Office |
| 05/05/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 15/07/2016 | New Board Member Daniel Adam Franklin (920503270) Appointed |
| 15/07/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 18/06/2015 | Change in Reg. Office |
| 18/06/2015 | New Annual Return filed |
| 02/03/2015 | New Board Member Megan Rhiannon Rosengarten (919534514) Appointed |
| 30/12/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 08/05/2014 | Kenneth Brooks (917465250) has left the board |
| 13/01/2014 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 03/01/2013 | New Board Member Kenneth Brooks (917465250) Appointed |
| 03/01/2013 | New Accounts filed |
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