Parental companies, filial companies, and officers of ARRIVAL MANAGEMENT SYSTEMS LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Mr Anthony Robert Julius
Born in July 1956
Individual (20 offsprings)
Person with significant control
2019-04-26 ~ dissolved
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2
Reid, Andrew
Chartered Accountant born in April 1966
Individual (42 offsprings)
Officer
2019-04-26 ~ dissolved
OF - director → CIF 0
3
Mr Gavin Ferguson
Born in January 1976
Individual (24 offsprings)
Person with significant control
2019-04-26 ~ dissolved
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
4
Filippo Noseda
Born in November 1970
Individual (16 offsprings)
Person with significant control
2019-04-26 ~ dissolved
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0

Ceased 2

1
Leousi, Eirini
Language Trainer born in October 1972
Individual (1 offspring)
Officer
2012-04-16 ~ 2014-01-16
OF - director → CIF 0
Ms Eirini Leousi
Born in October 1972
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-04-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Bennett, Peter Maurice
It Consultant born in September 1944
Individual (10 offsprings)
Officer
2012-04-16 ~ 2019-04-26
OF - director → CIF 0
Bennett, Peter Maurice
Individual (10 offsprings)
Officer
2012-04-16 ~ 2019-04-26
OF - secretary → CIF 0
Mr Peter Maurice Bennett
Born in September 1944
Individual (10 offsprings)
Person with significant control
2016-04-18 ~ 2019-04-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

ARRIVAL MANAGEMENT SYSTEMS LTD

Previous names

CYBERNATION LIMITED - 2019-06-25

ORGANICO FINE PRODUCE LIMITED - 2017-08-10

Standard Industrial Classification

56290 - Other Food Services

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

100 GBP2018-04-30

100 GBP2017-04-30

Cash at bank and in hand

100 GBP2018-04-30

100 GBP2017-04-30

Net assets/liabilities including pension asset/liability

200 GBP2018-04-30

200 GBP2017-04-30

Number of shares allotted

Class 1 ordinary share

100 shares2018-04-30

Par Value of Share

Class 1 ordinary share

1 GBP2018-04-30 ~ 2019-01-30

Paid-up share capital

Class 1 ordinary share

200 GBP2018-04-30

200 GBP2017-04-30

Shareholder's fund

200 GBP2018-04-30

200 GBP2017-04-30

ARRIVAL MANAGEMENT SYSTEMS LTD
Info
CYBERNATION LIMITED - 2019-06-25
ORGANICO FINE PRODUCE LIMITED - 2017-08-10
Registered number 08032129
Beaumont House, Avonmore Road, London W14 8TS
Private Limited Company incorporated on 2012-04-16 and dissolved on 2020-01-14 (7 years 8 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.