Arielle Company Limited
- Company number
- 04910863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2003
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARFIGROUP UK LIMITED | Corporate-Secretary | 15 Aug 2018 | |
| ARISTEIDOU, Maria | Director | 24 Sep 2003 | |
| MEYS, Jacques Hubert Antoine | Director | 24 Sep 2003 | 27 Jan 2025 |
| PERRYS SECRETARIES LIMITED | Corporate-Secretary | 4 Jan 2010 | 14 May 2018 |
| PERRYS CHARTERED ACCOUNTANTS | Corporate-Secretary | 24 Sep 2003 | 4 Jan 2010 |
| APEX NOMINEES LIMITED | Corporate-Nominee-Director | 24 Sep 2003 | 24 Sep 2003 |
| APEX COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 24 Sep 2003 | 24 Sep 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Etienne Gillet | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 5 Nov 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 2 |
| 31 Dec 2024 | - | 2 |
| 31 Dec 2023 | - | 2 |
| 31 Dec 2022 | - | 2 |
| 31 Dec 2021 | - | 2 |
| 31 Dec 2020 | - | 2 |
| 31 Dec 2019 | - | 2 |
| 31 Dec 2018 | - | 2 |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | £1 | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
Connections
Directors’ other companies
- PARFIGROUP UK LIMITED - Corporate-Secretary at Universal Group S.a. Limited
- PARFIGROUP UK LIMITED - Corporate-Secretary at Bimac Limited
- PARFIGROUP UK LIMITED - Corporate-Secretary at Gicers UK Limited
- PARFIGROUP UK LIMITED - Corporate-Secretary at Katevend Limited
Registered address
303 companies are registered at this address - likely a registration agent.