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ARVAL UK LIMITED (01073098)

ARVAL UK LIMITED (01073098) is an active UK company. incorporated on 22 September 1972. with registered office in Swindon. The company operates in the Financial and Insurance Activities sector, engaged in financial leasing and 1 other business activities. ARVAL UK LIMITED has been registered for 53 years.

Company Number
01073098
Status
active
Type
ltd
Incorporated
22 September 1972
Age
53 years
Address
Whitehill House, Swindon, SN5 6PE
Industry Sector
Financial and Insurance Activities
Business Activity
Financial leasing
SIC Codes
64910, 77110

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ARVAL UK LIMITED

ARVAL UK LIMITED is an active company incorporated on 22 September 1972 with the registered office located in Swindon. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial leasing and 1 other business activity. ARVAL UK LIMITED was registered 53 years ago.(SIC: 64910, 77110)

Status

active

Active since 53 years ago

Company No

01073098

LTD Company

Age

53 Years

Incorporated 22 September 1972

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 10 October 2025 (5 months ago)
Submitted on 10 October 2025 (5 months ago)

Next Due

Due by 24 October 2026
For period ending 10 October 2026

Previous Company Names

ARVAL PHH BUSINESS SOLUTIONS LIMITED
From: 28 November 2000To: 13 April 2005
PHH BUSINESS SOLUTIONS LIMITED
From: 21 October 1999To: 28 November 2000
PHH VEHICLE MANAGEMENT SERVICES LTD
From: 25 April 1994To: 21 October 1999
PHH ALLSTAR LIMITED
From: 4 November 1988To: 25 April 1994
PHH LIMITED
From: 22 November 1982To: 4 November 1988
PHH SERVICES LIMITED
From: 31 December 1976To: 22 November 1982
PHH MANAGEMENT SERVICES LIMITED
From: 22 September 1972To: 31 December 1976
Contact
Address

Whitehill House Windmill Hill Swindon, SN5 6PE,

Previous Addresses

Arval Centre Windmill Hill Swindon SN5 6PE
From: 22 September 1972To: 17 December 2015
Timeline

35 key events • 2010 - 2026

Funding Officers Ownership
Capital Update
Dec 10
Director Left
Apr 11
Director Left
Apr 11
Director Left
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Joined
Oct 13
Director Left
Oct 13
Loan Secured
Mar 14
Director Joined
May 17
Director Left
May 17
Director Joined
Dec 17
Director Left
Dec 17
Director Joined
Feb 18
Director Left
Feb 18
Director Joined
May 19
Director Joined
Sept 19
Director Joined
Dec 19
Director Left
Jan 20
Director Joined
Mar 20
Director Left
Mar 21
Director Joined
Apr 21
Director Left
Mar 22
Director Joined
Mar 22
Director Left
Apr 22
Director Joined
May 22
Director Joined
Oct 22
Director Left
Jul 23
Loan Cleared
Jul 23
Director Joined
Sept 23
Loan Secured
Nov 24
Director Left
Jan 25
Director Joined
Jan 25
Director Left
Nov 25
Director Joined
Mar 26
1
Funding
31
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

296

Appoint Person Director Company With Name Date
19 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
10 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
19 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
11 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
28 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 September 2023
AP01Appointment of Director
Mortgage Satisfy Charge Full
11 July 2023
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
4 July 2023
TM01Termination of Director
Change Person Secretary Company With Change Date
6 February 2023
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
6 February 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 February 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
13 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 October 2022
AP01Appointment of Director
Accounts With Accounts Type Full
13 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 March 2022
TM01Termination of Director
Memorandum Articles
28 January 2022
MAMA
Resolution
27 January 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
12 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
12 August 2020
AAAnnual Accounts
Change Person Director Company With Change Date
29 April 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 March 2020
AP01Appointment of Director
Change Person Director Company With Change Date
4 February 2020
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
13 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
5 December 2019
AP01Appointment of Director
Confirmation Statement With No Updates
16 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 September 2019
AP01Appointment of Director
Accounts With Accounts Type Full
28 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 May 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
18 December 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
18 December 2018
AP03Appointment of Secretary
Confirmation Statement With No Updates
16 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
8 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
22 February 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 February 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
4 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2017
TM01Termination of Director
Confirmation Statement With No Updates
23 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 May 2017
TM01Termination of Director
Confirmation Statement With Updates
21 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 December 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 November 2015
AR01AR01
Accounts With Accounts Type Full
14 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2014
AR01AR01
Appoint Person Secretary Company With Name Date
14 October 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 October 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
15 September 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
4 March 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
7 November 2013
AR01AR01
Appoint Person Director Company With Name Date
10 October 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2013
TM01Termination of Director
Accounts With Accounts Type Full
20 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2012
AR01AR01
Accounts With Accounts Type Full
28 June 2012
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
7 February 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
7 February 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 November 2011
AR01AR01
Accounts With Accounts Type Full
2 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
26 May 2011
CH01Change of Director Details
Legacy
16 May 2011
MG02MG02
Legacy
16 May 2011
MG02MG02
Legacy
16 May 2011
MG02MG02
Termination Director Company With Name
15 April 2011
TM01Termination of Director
Termination Director Company With Name
15 April 2011
TM01Termination of Director
Termination Director Company With Name
15 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
15 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
15 April 2011
AP01Appointment of Director
Statement Of Companys Objects
30 December 2010
CC04CC04
Resolution
30 December 2010
RESOLUTIONSResolutions
Legacy
21 December 2010
SH20SH20
Legacy
21 December 2010
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
21 December 2010
SH19Statement of Capital
Resolution
21 December 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
22 October 2010
AR01AR01
Accounts With Accounts Type Full
30 September 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
28 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 November 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
29 October 2009
AR01AR01
Accounts With Accounts Type Full
19 October 2009
AAAnnual Accounts
Legacy
15 April 2009
288cChange of Particulars
Legacy
27 March 2009
288cChange of Particulars
Legacy
2 November 2008
363aAnnual Return
Accounts With Accounts Type Full
2 November 2008
AAAnnual Accounts
Legacy
24 October 2007
363aAnnual Return
Accounts With Accounts Type Full
23 October 2007
AAAnnual Accounts
Legacy
23 February 2007
288cChange of Particulars
Legacy
7 December 2006
288aAppointment of Director or Secretary
Legacy
7 December 2006
288bResignation of Director or Secretary
Legacy
30 November 2006
288cChange of Particulars
Accounts With Accounts Type Full
7 November 2006
AAAnnual Accounts
Legacy
27 October 2006
363aAnnual Return
Legacy
19 July 2006
288bResignation of Director or Secretary
Legacy
19 July 2006
288bResignation of Director or Secretary
Legacy
19 July 2006
288bResignation of Director or Secretary
Legacy
19 July 2006
288aAppointment of Director or Secretary
Legacy
13 June 2006
288cChange of Particulars
Legacy
15 November 2005
363aAnnual Return
Accounts With Accounts Type Full
8 November 2005
AAAnnual Accounts
Legacy
26 August 2005
288cChange of Particulars
Certificate Change Of Name Company
13 April 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
31 March 2005
287Change of Registered Office
Legacy
15 November 2004
363sAnnual Return (shuttle)
Legacy
15 November 2004
363aAnnual Return
Legacy
15 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 October 2004
AAAnnual Accounts
Legacy
26 March 2004
288cChange of Particulars
Legacy
16 March 2004
288aAppointment of Director or Secretary
Legacy
5 March 2004
288aAppointment of Director or Secretary
Legacy
5 March 2004
288bResignation of Director or Secretary
Legacy
5 March 2004
288bResignation of Director or Secretary
Legacy
17 January 2004
288bResignation of Director or Secretary
Legacy
6 January 2004
288cChange of Particulars
Accounts With Accounts Type Full
20 October 2003
AAAnnual Accounts
Legacy
20 October 2003
363aAnnual Return
Legacy
21 August 2003
288aAppointment of Director or Secretary
Legacy
11 August 2003
288bResignation of Director or Secretary
Legacy
11 August 2003
288bResignation of Director or Secretary
Legacy
14 June 2003
288bResignation of Director or Secretary
Legacy
11 February 2003
288bResignation of Director or Secretary
Legacy
31 December 2002
288bResignation of Director or Secretary
Legacy
22 November 2002
363sAnnual Return (shuttle)
Legacy
16 October 2002
288aAppointment of Director or Secretary
Legacy
16 October 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 October 2002
AAAnnual Accounts
Legacy
10 September 2002
288aAppointment of Director or Secretary
Legacy
28 May 2002
288bResignation of Director or Secretary
Legacy
13 May 2002
288aAppointment of Director or Secretary
Legacy
17 April 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 April 2002
AAAnnual Accounts
Legacy
7 March 2002
363aAnnual Return
Legacy
7 March 2002
288bResignation of Director or Secretary
Legacy
6 March 2002
288aAppointment of Director or Secretary
Legacy
6 February 2002
288bResignation of Director or Secretary
Legacy
1 February 2002
288aAppointment of Director or Secretary
Legacy
5 October 2001
288cChange of Particulars
Legacy
5 October 2001
288cChange of Particulars
Legacy
24 July 2001
288aAppointment of Director or Secretary
Legacy
24 July 2001
288aAppointment of Director or Secretary
Legacy
24 July 2001
288aAppointment of Director or Secretary
Legacy
24 July 2001
288bResignation of Director or Secretary
Legacy
24 July 2001
288aAppointment of Director or Secretary
Legacy
30 May 2001
288bResignation of Director or Secretary
Miscellaneous
26 March 2001
MISCMISC
Legacy
30 January 2001
288cChange of Particulars
Legacy
26 January 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 January 2001
AAAnnual Accounts
Certificate Change Of Name Company
27 November 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 November 2000
288aAppointment of Director or Secretary
Legacy
14 November 2000
363sAnnual Return (shuttle)
Legacy
14 November 2000
288bResignation of Director or Secretary
Legacy
1 November 2000
244244
Legacy
22 August 2000
395Particulars of Mortgage or Charge
Legacy
22 August 2000
395Particulars of Mortgage or Charge
Legacy
21 August 2000
88(2)R88(2)R
Legacy
21 August 2000
122122
Legacy
15 August 2000
403aParticulars of Charge Subject to s859A
Legacy
8 August 2000
123Notice of Increase in Nominal Capital
Memorandum Articles
7 August 2000
MEM/ARTSMEM/ARTS
Resolution
7 August 2000
RESOLUTIONSResolutions
Resolution
7 August 2000
RESOLUTIONSResolutions
Resolution
7 August 2000
RESOLUTIONSResolutions
Resolution
7 August 2000
RESOLUTIONSResolutions
Legacy
7 August 2000
123Notice of Increase in Nominal Capital
Legacy
2 March 2000
288aAppointment of Director or Secretary
Legacy
14 February 2000
288aAppointment of Director or Secretary
Legacy
8 February 2000
288bResignation of Director or Secretary
Legacy
10 November 1999
363aAnnual Return
Accounts With Accounts Type Full
2 November 1999
AAAnnual Accounts
Memorandum Articles
25 October 1999
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
20 October 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 October 1999
288aAppointment of Director or Secretary
Legacy
30 September 1999
288bResignation of Director or Secretary
Legacy
17 September 1999
288aAppointment of Director or Secretary
Legacy
2 September 1999
288bResignation of Director or Secretary
Legacy
3 August 1999
244244
Legacy
13 July 1999
395Particulars of Mortgage or Charge
Legacy
12 July 1999
155(6)a155(6)a
Legacy
12 July 1999
155(6)b155(6)b
Legacy
7 July 1999
395Particulars of Mortgage or Charge
Legacy
5 July 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Interim
28 June 1999
AAAnnual Accounts
Certificate Re Registration Public Limited Company To Private
25 June 1999
CERT10CERT10
Re Registration Memorandum Articles
25 June 1999
MARMAR
Legacy
25 June 1999
5353
Resolution
25 June 1999
RESOLUTIONSResolutions
Resolution
25 June 1999
RESOLUTIONSResolutions
Legacy
21 June 1999
288bResignation of Director or Secretary
Legacy
19 May 1999
288bResignation of Director or Secretary
Legacy
25 February 1999
288bResignation of Director or Secretary
Legacy
22 October 1998
363sAnnual Return (shuttle)
Legacy
20 August 1998
288aAppointment of Director or Secretary
Legacy
20 August 1998
288aAppointment of Director or Secretary
Legacy
20 August 1998
288aAppointment of Director or Secretary
Legacy
17 August 1998
288bResignation of Director or Secretary
Legacy
17 August 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 August 1998
AAAnnual Accounts
Legacy
12 August 1998
225Change of Accounting Reference Date
Legacy
23 January 1998
288aAppointment of Director or Secretary
Legacy
15 January 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 December 1997
AAAnnual Accounts
Legacy
22 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 November 1996
AAAnnual Accounts
Legacy
6 November 1996
363sAnnual Return (shuttle)
Legacy
30 April 1996
288288
Legacy
27 March 1996
288288
Accounts With Accounts Type Full
1 December 1995
AAAnnual Accounts
Legacy
19 October 1995
363sAnnual Return (shuttle)
Legacy
27 September 1995
287Change of Registered Office
Legacy
6 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Certificate Re Registration Private To Public Limited Company
15 November 1994
CERT5CERT5
Resolution
15 November 1994
RESOLUTIONSResolutions
Resolution
15 November 1994
RESOLUTIONSResolutions
Legacy
14 November 1994
43(3)43(3)
Re Registration Memorandum Articles
14 November 1994
MARMAR
Auditors Statement
14 November 1994
AUDSAUDS
Auditors Report
14 November 1994
AUDRAUDR
Accounts Balance Sheet
14 November 1994
BSBS
Legacy
14 November 1994
43(3)e43(3)e
Accounts With Accounts Type Full
31 October 1994
AAAnnual Accounts
Legacy
31 October 1994
363sAnnual Return (shuttle)
Legacy
23 August 1994
288288
Legacy
8 May 1994
287Change of Registered Office
Certificate Change Of Name Company
22 April 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 February 1994
288288
Legacy
23 February 1994
288288
Legacy
16 February 1994
288288
Legacy
11 February 1994
288288
Accounts With Accounts Type Full
8 December 1993
AAAnnual Accounts
Legacy
1 November 1993
363sAnnual Return (shuttle)
Legacy
18 May 1993
288288
Legacy
18 December 1992
363aAnnual Return
Accounts With Accounts Type Full
25 November 1992
AAAnnual Accounts
Legacy
17 June 1992
288288
Legacy
17 June 1992
288288
Legacy
17 June 1992
288288
Legacy
15 May 1992
288288
Legacy
21 February 1992
288288
Legacy
17 February 1992
363aAnnual Return
Accounts With Accounts Type Full
4 December 1991
AAAnnual Accounts
Legacy
28 November 1991
288288
Legacy
17 December 1990
288288
Legacy
23 October 1990
363363
Accounts With Accounts Type Full
2 October 1990
AAAnnual Accounts
Legacy
21 May 1990
363363
Accounts With Accounts Type Full
8 March 1990
AAAnnual Accounts
Legacy
4 October 1989
288288
Legacy
21 September 1989
288288
Legacy
8 August 1989
288288
Accounts With Accounts Type Full
10 July 1989
AAAnnual Accounts
Legacy
8 June 1989
288288
Legacy
21 April 1989
288288
Legacy
15 March 1989
363363
Legacy
23 February 1989
288288
Certificate Change Of Name Company
3 November 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 October 1988
288288
Legacy
21 July 1988
363363
Accounts With Accounts Type Full
25 January 1988
AAAnnual Accounts
Legacy
14 January 1988
287Change of Registered Office
Legacy
12 November 1987
288288
Legacy
10 November 1987
288288
Memorandum Articles
24 October 1987
MEM/ARTSMEM/ARTS
Legacy
25 August 1987
363363
Legacy
21 May 1987
288288
Legacy
7 April 1987
225(1)225(1)
Accounts With Accounts Type Full
30 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
12 July 1986
288288
Legacy
21 June 1986
288288
Certificate Change Of Name Company
22 November 1982
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
18 February 1976
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
22 September 1972
MISCMISC