Arrival Elements Uk Ltd. Head office in Banbury. Check Director.

Arrival Elements Uk Ltd, Banbury

Arrival Elements Uk Ltd is a private limited company. Formerly, it was named Arrival Mobility Ltd (it was changed on 2022-10-04). Located at Unit 2 Banbury Cross, Southam Road, Banbury OX16 2DJ, the above-mentioned 4 years old firm was incorporated on 2019-12-19 and is categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
1 director can be found in the firm: Denis S. (appointed on 18 July 2023).

About
Name: Arrival Elements Uk Ltd
Number: 12371428
Incorporation date: 2019-12-19
End of financial year: 31 December


Address:	Unit 2 Banbury Cross Southam Road Banbury OX16 2DJ
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Denis S.

14 November 2023

Nature of control:	75,01-100% shares

Arrival

23 March 2021

Address	60a Rue Des Bruyeres, Howald, L-1274, Luxembourg
Legal authority	Luxembourg
Legal form	S.A.
Country registered	Luxembourg
Place registered	Luxembourg Register Of Commerce And Companies
Registration number	B248209
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Miriam L.

3 September 2020 - 23 March 2021

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Alexander B.

3 September 2020 - 23 March 2021

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Filippo N.

13 January 2020 - 23 March 2021

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Anthony J.

13 January 2020 - 23 March 2021

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Gavin F.

13 January 2020 - 23 March 2021

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Andrew R.

19 December 2019 - 13 January 2020

Nature of control:	75,01-100% shares

The deadline for Arrival Elements Uk Ltd confirmation statement filing is 2024-01-14. The latest one was sent on 2022-12-31. The deadline for a subsequent annual accounts filing is 31 December 2022. Last accounts filing was submitted for the time period up until 31 December 2020.

8 persons of significant control are listed in the Companies House, namely: Denis S. who owns over 3/4 of shares. Arrival owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Rue Des Bruyeres, L-1274 Howald. Miriam L. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, March 2024 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, March 2024 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-12-31 filed on: 18th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 4th, January 2024 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, January 2024 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2023-11-14 filed on: 15th, November 2023 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Beaumont House Avonmore Road London W14 8TS England to Unit 2 Banbury Cross Southam Road Banbury OX16 2DJ on 2023-10-20 filed on: 20th, October 2023 \| address	Free Download (1 page)
AP01	New director was appointed on 2023-07-18 filed on: 18th, July 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-07-18 filed on: 18th, July 2023 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 6th, July 2023 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, July 2023 \| resolution	Free Download (3 pages)
TM01	Director appointment termination date: 2023-06-16 filed on: 29th, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022-12-31 filed on: 13th, January 2023 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2022-10-20 filed on: 20th, October 2022 \| officers	Free Download (1 page)
CERTNM	Company name changed arrival mobility LTDcertificate issued on 04/10/22 filed on: 4th, October 2022 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 2022-09-19 filed on: 27th, September 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-09-19 filed on: 23rd, September 2022 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2022-01-28 filed on: 7th, June 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-12-31 filed on: 14th, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control 2021-03-23 filed on: 20th, May 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021-03-23 filed on: 20th, May 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021-03-23 filed on: 20th, May 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021-03-23 filed on: 20th, May 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021-03-23 filed on: 20th, May 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021-03-23 filed on: 19th, May 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-12-31 filed on: 29th, January 2021 \| confirmation statement	Free Download (5 pages)
CH01	On 2021-01-19 director's details were changed filed on: 19th, January 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-12-09 filed on: 15th, December 2020 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020-09-03 filed on: 17th, September 2020 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020-09-03 filed on: 17th, September 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2020-05-19 director's details were changed filed on: 26th, May 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-05-21 filed on: 22nd, May 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-05-19 filed on: 20th, May 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-05-19 filed on: 20th, May 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-01-13 filed on: 12th, March 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020-01-13 filed on: 12th, March 2020 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020-01-13 filed on: 12th, March 2020 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020-01-13 filed on: 12th, March 2020 \| persons with significant control	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, December 2019 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted incorporation

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