Menna Overview
Here’s a quick overview of ARQUEBUS SOLUTIONS LIMITED 👀 — a Stratford-Upon-Avon based business that started in 2012.
ARQUEBUS SOLUTIONS LIMITED
- Company statusactive
- Company No08036415
- Age14 years 3 months Incorporated 18 April 2012
- Officers2
Address
34-36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NW, England
ARQUEBUS SOLUTIONS LIMITED is an active company incorporated on 18 April 2012 and based in Stratford-Upon-Avon, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 20 May 2021
Confirmation Statement With Updates
5 Years Ago on 18 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 09 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 09 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 09 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 09 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 28 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 03 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOPPER, James | director | Aug 1971 | 14 Jun 2021 |
| JAMES, Paul Gordon | director | Apr 1962 | 08 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arquebus Finco Limited | 01 Apr 2021 | |
| Mr Paul Gordon James | Apr 1962 | 06 Apr 2016 |
| Polymath Venture Holdings Limited | 06 Apr 2016 |
Related Companies
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JAMES, Paul Gordon are mutual persons.
BLACKWOOD, Iain Stuart are mutual persons.
BLACKWOOD, Iain Stuart are mutual persons.
BLACKWOOD, Iain Stuart are mutual persons.
BLACKWOOD, Iain Stuart are mutual persons.
BLACKWOOD, Iain Stuart are mutual persons.
BLACKWOOD, Iain Stuart are mutual persons.
BLACKWOOD, Iain Stuart are mutual persons.
BLACKWOOD, Iain Stuart are mutual persons.
BLACKWOOD, Iain Stuart are mutual persons.
BLACKWOOD, Iain Stuart are mutual persons.
BLACKWOOD, Iain Stuart are mutual persons.
BLACKWOOD, Iain Stuart are mutual persons.
LEWIS, Matthew Gareth are mutual persons.
LEWIS, Matthew Gareth are mutual persons.
ARQUEBUS FINCO LIMITED
HOPPER, James are mutual persons.
ARQUEBUS HOLDINGS LIMITED
JAMES, Paul Gordon are mutual persons.
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Menna Overview
Here’s a quick overview of ARQUEBUS SOLUTIONS LIMITED 👀 — a Stratford-Upon-Avon based business that started in 2012.