Arqiva Financing No 1 Limited. Head office in Winchester. Check Director.

Arqiva Financing No 1 Limited, Winchester

Arqiva Financing No 1 Limited is a private limited company. Once, it was named Macquarie Uk Broadcast Ventures Limited (changed on 2011-08-12). Located at Crawley Court, Winchester SO21 2QA, the above-mentioned 17 years old firm was incorporated on 2007-03-05 and is categorised as "activities of head offices" (SIC code: 70100).
11 directors can be found in the business: Arnaud J. (appointed on 06 December 2023), Diego M. (appointed on 16 November 2023), Andrew M. (appointed on 01 July 2023).

About
Name: Arqiva Financing No 1 Limited
Number: 06137924
Incorporation date: 2007-03-05
End of financial year: 30 June


Address:	Crawley Court Winchester SO21 2QA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Arqiva Group Intermediate Limited

6 April 2016

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	08126989
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Arqiva Financing No 1 Limited confirmation statement filing is 2024-04-06. The previous confirmation statement was sent on 2023-03-23. The target date for a subsequent accounts filing is 31 March 2024. Last accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only company Arqiva Group Intermediate Limited who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 4th, April 2023 \| accounts	Free Download (146 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 4th, April 2023 \| accounts	Free Download (146 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 4th, April 2023 \| accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 18th, March 2022 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 18th, March 2022 \| accounts	Free Download (141 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 6th, November 2020 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 5th, November 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 7th, November 2018 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 18th, January 2018 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 16th, November 2016 \| accounts	Free Download (30 pages)
AR01	Annual return made up to March 5, 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 11th, November 2015 \| accounts	Free Download (20 pages)
AR01	Annual return made up to March 5, 2015 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 29th, September 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to March 5, 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (17 pages)
SH01	Capital declared on March 25, 2014: 1.00 GBP capital
AA	Full accounts data made up to June 30, 2013 filed on: 1st, November 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to March 5, 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (16 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, March 2013 \| resolution	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, March 2013 \| resolution	Free Download (15 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 18th, February 2013 \| resolution	Free Download (14 pages)
AA	Group of companies' accounts made up to June 30, 2012 filed on: 2nd, October 2012 \| accounts	Free Download (41 pages)
AR01	Annual return made up to March 5, 2012 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to June 30, 2011 filed on: 2nd, November 2011 \| accounts	Free Download (38 pages)
CONNOT	Change of name notice filed on: 12th, August 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed macquarie uk broadcast ventures LIMITEDcertificate issued on 12/08/11 filed on: 12th, August 2011 \| change of name	Free Download (2 pages)
AR01	Annual return made up to March 5, 2011 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (14 pages)
AD01	Company moved to new address on December 3, 2010. Old Address: Crawley Court Crawley Winchester Hampshire SO21 2QJ filed on: 3rd, December 2010 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to June 30, 2010 filed on: 28th, October 2010 \| accounts	Free Download (39 pages)
AR01	Annual return made up to March 5, 2010 with full list of members filed on: 19th, March 2010 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to June 30, 2009 filed on: 30th, October 2009 \| accounts	Free Download (40 pages)
363a	Annual return made up to March 28, 2009 filed on: 28th, March 2009 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to June 30, 2008 filed on: 31st, October 2008 \| accounts	Free Download (42 pages)
363a	Annual return made up to March 14, 2008 filed on: 14th, March 2008 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to June 30, 2007 filed on: 21st, November 2007 \| accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to June 30, 2007 filed on: 21st, November 2007 \| accounts	Free Download (39 pages)
225	Accounting reference date shortened from 31/03/08 to 30/06/07 filed on: 24th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 30/06/07 filed on: 24th, August 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, August 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, August 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, August 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, August 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, August 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, August 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, May 2007 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, May 2007 \| incorporation	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, May 2007 \| incorporation	Free Download (17 pages)
287	Registered office changed on 30/04/07 from: 10 upper bank street london E14 5JJ filed on: 30th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 30/04/07 from: 10 upper bank street london E14 5JJ filed on: 30th, April 2007 \| address	Free Download (1 page)
CERTNM	Company name changed banglecove LIMITEDcertificate issued on 23/03/07 filed on: 23rd, March 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed banglecove LIMITEDcertificate issued on 23/03/07 filed on: 23rd, March 2007 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2007 \| incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2007 \| incorporation	Free Download (25 pages)

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