Arup Associates Limited

General information

Name:

Arup Associates Ltd

Office Address:

8 Fitzroy Street W1T 4BJ London

Number: 01312455

Incorporation date: 1977-05-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

01312455 is a registration number used by Arup Associates Limited. The company was registered as a Private Limited Company on 1977-05-04. The company has been on the British market for 47 years. The enterprise could be contacted at 8 Fitzroy Street in London. The main office's postal code assigned is W1T 4BJ. The company's classified under the NACE and SIC code 74990 which means Non-trading company. Arup Associates Ltd reported its latest accounts for the financial period up to 2022-03-31. The most recent confirmation statement was submitted on 2023-02-01.

Due to the following firm's size, it was vital to formally appoint more company leaders: Geoffrey H. and Tristram C. who have been collaborating since 2018-06-14 to exercise independent judgement of the following limited company.

Company staff

Geoffrey H.

Role: Director

Appointed: 14 June 2018

Latest update: 15 February 2024

Tristram C.

Role: Director

Appointed: 01 December 2006

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm are as follows: Ove Arup & Partners International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fitzroy Street, W1T 4BJ and was registered as a PSC under the reg no 952468.

Ove Arup & Partners International Limited
Address: 8 Fitzroy Street, London, W1T 4BJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 952468
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Arup Group Limited
Address: 13 Fitzroy Street, London, W1T 4BQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 1312454
Notified on 6 April 2016
Ceased on 16 December 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
47
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