Arpadis Uk Limited. Head office in Chester Business Park. Check Director.

Arpadis Uk Limited, Chester Business Park

Arpadis Uk Limited is a private limited company. Located at C/O Mclintocks, 2 Hilliards Court, Chester Business Park CH4 9PX, this 20 years old business was incorporated on 2004-03-17 and is officially classified as "wholesale of chemical products" (SIC code: 46750).
1 director can be found in the business: Laurent A. (appointed on 04 May 2004).

About
Name: Arpadis Uk Limited
Number: 05076900
Incorporation date: 2004-03-17
End of financial year: 31 December


Address:	C/o Mclintocks 2 Hilliards Court Chester Business Park CH4 9PX
SIC code:	46750 - Wholesale of chemical products

Company staff

People with significant control

Aljasen Group Ltd

6 December 2019

Address	Prodromou, 75 Floor 1, Flat 101, Strovolos, 2063, Nicosia, Cyprus
Legal authority	Company Act In Cyprus
Legal form	Limited Company
Country registered	Cyprus
Place registered	Companies House Cyprus
Registration number	C393376
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arpadis Benelux Nv

17 March 2017 - 6 December 2019

Address	2018 2018, Antwerp, Belgium
Legal authority	Company Act In Belgium
Legal form	Company Limited By Shares
Country registered	Belgium
Place registered	Crossroads Bank For Enterprises Belgium
Registration number	Be 0842.109.557
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	168,698	335,380	1,011,696	698,860	365,498	422,154	1,254,339	580,972
Total Assets Less Current Liabilities	153,112	268,293	818,138	643,459	309,592	182,339	97,832	281,046

The date for Arpadis Uk Limited confirmation statement filing is 2024-03-31. The most current confirmation statement was sent on 2023-03-17. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Aljasen Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Floor 1, Flat 101, 2063, Nicosia. Arpadis Benelux Nv has over 3/4 of shares. The corporate PSC can be reached at 2018.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 24th, August 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 24th, August 2023 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 21st, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 13th, June 2021 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: 2021-04-01 filed on: 1st, June 2021 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2019-12-31 filed on: 11th, August 2020 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 9th, September 2019 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 24th, May 2018 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 20th, September 2017 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 11th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-03-17 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 10th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-03-17 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 26th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-03-17 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-10: 65000.00 GBP capital
AA	Accounts for a small company made up to 2012-12-31 filed on: 1st, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-03-17 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (3 pages)
CH01	On 2013-04-04 director's details were changed filed on: 4th, April 2013 \| officers	Free Download (2 pages)
CH01	On 2013-04-04 director's details were changed filed on: 4th, April 2013 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 1st, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-03-18 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2012-03-17 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 9th, September 2011 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2011-03-17 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 28th, April 2010 \| accounts	Free Download (23 pages)
CH01	On 2010-03-17 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-17 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-17 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 18th, June 2009 \| accounts	Free Download (21 pages)
363a	Annual return made up to 2009-05-27 filed on: 27th, May 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 26th, May 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 24th, September 2008 \| accounts	Free Download (20 pages)
288b	On 2008-08-05 Appointment terminated secretary filed on: 5th, August 2008 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-05-06 filed on: 6th, May 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2007-04-02 filed on: 2nd, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-02 filed on: 2nd, April 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 2nd, March 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 2nd, March 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2007-02-14 filed on: 14th, February 2007 \| annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of debenture register address changed annual return
363s	Annual return made up to 2007-02-14 filed on: 14th, February 2007 \| annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of debenture register address changed annual return
AA	Accounts for a small company made up to 2005-12-31 filed on: 21st, September 2006 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 21st, September 2006 \| accounts	Free Download (8 pages)
288c	Director's particulars changed filed on: 7th, June 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, June 2006 \| officers	Free Download (1 page)
363a	Annual return made up to 2006-06-07 filed on: 7th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-06-07 filed on: 7th, June 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 2nd, September 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 2nd, September 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2005-04-15 filed on: 15th, April 2005 \| annual return	Free Download (3 pages)
363(190)	Location of register of members address changed; Registered office changed on 15/04/05 annual return
363s	Annual return made up to 2005-04-15 filed on: 15th, April 2005 \| annual return	Free Download (3 pages)
363(190)	Location of register of members address changed; Registered office changed on 15/04/05 annual return
88(2)R	Alloted 64999 shares on 2004-04-30. Value of each share 1 £, total number of shares: 65000. filed on: 27th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 64999 shares on 2004-04-30. Value of each share 1 £, total number of shares: 65000. filed on: 27th, July 2004 \| capital	Free Download (2 pages)
288c	Director's particulars changed filed on: 18th, June 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, June 2004 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 14th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 14th, June 2004 \| accounts	Free Download (1 page)
288a	On 2004-06-03 New director appointed filed on: 3rd, June 2004 \| officers	Free Download (2 pages)
288a	On 2004-06-03 New director appointed filed on: 3rd, June 2004 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, March 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, March 2004 \| resolution	Free Download (2 pages)
288a	On 2004-03-30 New director appointed filed on: 30th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004-03-30 New secretary appointed filed on: 30th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004-03-30 New director appointed filed on: 30th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004-03-30 New secretary appointed filed on: 30th, March 2004 \| officers	Free Download (2 pages)
288b	On 2004-03-22 Secretary resigned filed on: 22nd, March 2004 \| officers	Free Download (1 page)
288b	On 2004-03-22 Director resigned filed on: 22nd, March 2004 \| officers	Free Download (1 page)
288b	On 2004-03-22 Director resigned filed on: 22nd, March 2004 \| officers	Free Download (1 page)
288b	On 2004-03-22 Secretary resigned filed on: 22nd, March 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, March 2004 \| incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 17th, March 2004 \| incorporation	Free Download (11 pages)

Companies nearby
Pinnacle Astute Holdings Limited (0.00 mile)
Platt Construction Limited (0.00 mile)
Andpa Limited (0.00 mile)
Mirandola Media Limited (0.00 mile)


N K Provisions Limited (0.00 mile)
The Selsdon Court Residents Association Limited (0.00 mile)
Lloyd Surgical Ltd (0.00 mile)
Cityheart Energy Limited (0.00 mile)

Find other company