General information

Name:

Ariix Uk Limited

Office Address:

Unit Pc.g20 The Light Box 111 Power Road W4 5PY Chiswick

Number: 10181767

Incorporation date: 2016-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in Chiswick under the ID 10181767. This firm was registered in the year 2016. The main office of this company is located at Unit Pc.g20 The Light Box 111 Power Road. The area code for this place is W4 5PY. This firm's declared SIC number is 86900, that means Other human health activities. Ariix Uk Limited reported its latest accounts for the financial year up to 2021-12-31. The company's most recent annual confirmation statement was filed on 2023-05-15.

In order to meet the requirements of its customers, the limited company is continually supervised by a body of two directors who are Aine R. and Tyler J.. Their mutual commitment has been of crucial importance to the following limited company since 2023. What is more, the director's duties are constantly assisted with by a secretary - Tyler J., who was selected by the following limited company in November 2021.

Financial data based on annual reports

Company staff

Aine R.

Role: Director

Appointed: 16 March 2023

Latest update: 6 January 2024

Tyler J.

Role: Director

Appointed: 15 November 2022

Latest update: 6 January 2024

Tyler J.

Role: Secretary

Appointed: 09 November 2021

Latest update: 6 January 2024

People with significant control

Jeffrey Y.
Notified on 15 May 2018
Ceased on 13 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Riley T.
Notified on 15 May 2018
Ceased on 13 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ariix Europe B.V.
Address: President Kennedylaan 19 President Kennedylaan 19, 2517jk, 2517 Jk The Hague, Netherlands
Legal authority Netherlands Corporate Law
Legal form Besloten Vennootschap Private Limited Liability Company
Country registered The Netherlands
Place registered Netherlands Corporate Registry
Registration number 852127273
Notified on 20 May 2016
Ceased on 15 May 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-16
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change of registered address from 3rd Floor, Glen House Glenthorne Road Hammersmith London W6 0PP England on Tue, 10th Oct 2023 to Unit Pc.G20 the Light Box 111 Power Road Chiswick London W4 5PY (AD01)
filed on: 10th, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 82110 : Combined office administrative service activities
7
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