AS

ARIEL SYSTEMS GROUP LIMITED

Dissolved

Company number 06564045

London, England · Incorporated 14 April 2008

26 Etx Capital, Floor 6, 26 Finsbury Square, London, EC2A 1DS, England

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

ARIEL SYSTEMS GROUP LIMITED, a private limited company registered in England and Wales, was dissolved on 31 October 2023 having been incorporated on 14 April 2008. Its registered office is at 26 Etx Capital, Floor 6, 26 Finsbury Square, London, EC2A 1DS, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Monecor (London) Limited, which holds 75-100% of the shares and voting rights. The board consists of two directors: LEWIS, Kayleigh, Ms. (appointed 10 October 2022) and MEROLLA, Luca (appointed 10 October 2022). The company has been served by 17 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2021, on 4 October 2022. 87 filings are recorded against the company at Companies House, most recently a gazette filing on 31 October 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LK
LEWIS, Kayleigh, Ms.
Director
10 October 2022
ML
MEROLLA, Luca
Director
10 October 2022
IN
IGGULDEN, Nicholas David James
Director · Resigned
20 October 2020
CR
CRADDOCK, Richard Charles
Director · Resigned
7 October 2020
FK
FRAMPTON, Keir Anthony
Director · Resigned
5 December 2017
TA
TAHMASSEBI, Arman
Director · Resigned
16 October 2017
HJ
HAVITA, Josie
Secretary · Resigned
11 April 2016
SP
SUN, Pyn-An
Secretary · Resigned
1 October 2015
WP
WALLIS, Peter James Ransome
Director · Resigned
17 January 2015
SM
SCARLETT, Marcus Adrian
Secretary · Resigned
15 September 2014
WJ
WILSON, John Michael Richford, Dr
Director · Resigned
21 August 2014
CJ
COSTLEY, Julian Conway
Director · Resigned
14 May 2013
MP
MARTIN, Philip Simon
Director · Resigned
14 May 2013
KP
KELLY, Philip Edward
Director · Resigned
7 February 2011
HP
HARTLEY, Peter Christopher
Director · Resigned
7 February 2011
LR
LONDON REGISTRARS P.L.C.
Corporate Secretary · Resigned
24 August 2009
CA
CLACHER, Angus James
Director · Resigned
14 April 2008
CS
COX, Simon Charles
Director · Resigned
14 April 2008
ET
EDWARDS, Tony
Secretary · Resigned
14 April 2008

Persons with significant control

PS
Monecor (London) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 October 2023 View
Gazette Notice Voluntary
Gazette
15 August 2023 View
Dissolution Application Strike Off Company
Dissolution
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Termination Director Company With Name Termination Date
Officers
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 November 2020 View
Appoint Person Director Company With Name Date
Officers
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 October 2020 View
Appoint Person Director Company With Name Date
Officers
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2015 View
Auditors Resignation Company
Auditors
22 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2015 View
Termination Director Company With Name Termination Date
Officers
24 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Change Sail Address Company With Old Address New Address
Address
9 January 2015 View
Change Sail Address Company With Old Address New Address
Address
17 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Accounts With Accounts Type Full
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Change Sail Address Company With Old Address
Address
7 May 2014 View
Change Corporate Secretary Company With Change Date
Officers
6 May 2014 View
Accounts With Accounts Type Full
Accounts
31 May 2013 View
Appoint Person Director Company With Name
Officers
21 May 2013 View
Appoint Person Director Company With Name
Officers
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Change Person Director Company With Change Date
Officers
24 April 2013 View
Termination Director Company With Name
Officers
8 April 2013 View
Termination Director Company With Name
Officers
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Change Sail Address Company With Old Address
Address
4 May 2011 View
Move Registers To Sail Company
Address
3 May 2011 View
Change Sail Address Company
Address
3 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Annual Return
18 May 2009 View
Resolution
Resolution
30 December 2008 View
Statement Of Affairs
Miscellaneous
17 July 2008 View
Legacy
Capital
17 July 2008 View
Legacy
Accounts
14 May 2008 View
Incorporation Company
Incorporation
14 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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