Arcane Submersible Engineering Ltd

General information

Name:

Arcane Submersible Engineering Limited

Office Address:

Seven Stars House 1 Wheler Road CV3 4LB Coventry

Number: 08972101

Incorporation date: 2014-04-02

Dissolution date: 2021-12-21

End of financial year: 29 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company referred to as Arcane Submersible Engineering was started on 2014-04-02 as a private limited company. This company headquarters was based in Coventry on Seven Stars House, 1 Wheler Road. This place postal code is CV3 4LB. The registration number for Arcane Submersible Engineering Ltd was 08972101. Arcane Submersible Engineering Ltd had been in business for 7 years until dissolution date on 2021-12-21.

Regarding to the following company, most of director's assignments up till now have been carried out by Karen H. and Neil H.. As for these two managers, Karen H. had carried on with the company for the longest period of time, having become a vital addition to company's Management Board 10 years ago.

Executives who had significant control over the firm were: Neil H. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Karen H. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Karen H.

Role: Secretary

Appointed: 02 April 2014

Latest update: 14 November 2022

Karen H.

Role: Director

Appointed: 02 April 2014

Latest update: 14 November 2022

Neil H.

Role: Director

Appointed: 02 April 2014

Latest update: 14 November 2022

People with significant control

Neil H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Karen H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 30 April 2019
Confirmation statement next due date 16 April 2022
Confirmation statement last made up date 02 April 2021
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 2014-04-02
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 20 August 2015
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 22 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 21st, December 2021
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 71129 : Other engineering activities
7
Company Age

Similar companies nearby

Closest companies