Arianty No. 1 Plc
Company Profile
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UnknownArianty No. 1 Plc
03946857•Public Limited With Share Capital
51 Homer Road, Solihull, West Midlands, B913QJ
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Incorporated
14/03/2000
Company Age
26 years
Directors
6
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Arianty No. 1 Plc (03946857) is a public limited with share capital incorporated on 14/03/2000 (26 years old) and registered in west midlands, B913QJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Public Limited With Share Capital
SIC: 64999
Unknown
Incorporated 14/03/2000
B913QJ
Financial Overview
Total Assets
£83.45M
Liabilities
£0
Net Assets
£83.45M
Cash
£0
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Second Filing Of Secretary Termination With Name
Category:Officers
Date:20-07-2020
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:20-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Termination Secretary Company With Name
Category:Officers
Date:11-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2011
Termination Director Company With Name
Category:Officers
Date:04-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Move Registers To Sail Company
Category:Address
Date:03-11-2010
Change Sail Address Company
Category:Address
Date:03-11-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Officers
Date:29-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:05-11-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:04-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2008
Legacy
Category:Annual Return
Date:07-11-2007
Legacy
Category:Address
Date:07-11-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Officers
Date:23-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2007
Legacy
Category:Annual Return
Date:07-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Annual Return
Date:08-11-2005
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date04/03/2026
Latest Accounts30/09/2025
Trading Addresses
Paragon House, 51 Homer Road, Solihull, West Midlands, B913QJRegistered
Sir William Atkins House, 2 Ashley Avenue, Epsom, Surrey, KT185AL
Related Companies
10
Contact
paragon-group.co.uk
51 Homer Road, Solihull, West Midlands, B913QJ