ARRIVAL ROBOTICS LTD
LEVEL 4, BEAUMONT HOUSE, KENSINGTON VILLAGE, AVONMORE ROAD W14 8TS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10406723
- Last Updated: 01 Feb 2022
Company Profile
ARRIVAL ROBOTICS LTD was incorporated on Monday, October 3, 2016 as a Private Limited Company with registered address in AVONMORE ROAD. ARRIVAL ROBOTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 8 years 1 month and 12 days.
| Name | ARRIVAL ROBOTICS LTD |
|---|---|
| Company number | 10406723 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 4, BEAUMONT HOUSE KENSINGTON VILLAGE AVONMORE ROAD W14 8TS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Arrival Limited Avonmore Road, W14 8TS |
Dates: Monday, September 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Robert Julius Nationality: British |
Dates: Friday, May 25, 2018 - Monday, September 2, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Filippo Noseda Nationality: British |
Dates: Friday, May 25, 2018 - Monday, September 2, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Gavin Ferguson Nationality: British |
Dates: Friday, May 25, 2018 - Monday, September 2, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Denis Sverdlov Nationality: British |
Dates: Monday, October 3, 2016 - Friday, May 25, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-777 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 31 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARRIVAL ROBOTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ARRIVAL ROBOTICS LTD | 03 Oct 2016 |
| TRA LOGISTICS LTD | 28 Apr 2017 |
| TRA ROBOTICS LTD | 01 Oct 2019 |