ARIANTY NO. 1 PLC
Company number 03946857 · Monitor this company
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Overview
- Company type
- Public Limited Company
- Incorporated
- 2000-03-14
- Registered office
- 51 Homer Road, Solihull, West Midlands, B91 3QJ
- Postcode
- B91 3QJ
- Capital
- 50,000 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-09-30
- Next due by
- 2027-03-31
- Financial year end
- 30 September
Confirmation statement
- Last statement dated
- 2026-01-13
- Next due by
- 2027-01-27
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 9 current · 22 resigned
Group structure
Controlled by ARIANTY HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| ARIANTY NO 1 PLC | 2004-04-22 |
| EXCHANGEACTION PUBLIC LIMITED COMPANY | 2000-09-26 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| ST CATHERINE'S COURT, HERBERT, ROAD, SOLIHULL, WEST MIDLANDS, B91 3QE | 2012-12-14 |
| ST CATHERINES COURT, HERBERT ROAD, SOLIHULL, WEST MIDLANDS B91 3QE | 2007-11-07 |
| SIR WILLIAM ATKINS HOUSE, 2 ASHLEY AVENUE, EPSOM, SURREY KT18 5AS | 2003-09-30 |
| 21 HOLBORN VIADUCT, LONDON, EC1A 2AT | 2000-10-03 |
| 1 MITCHELL LANE, BRISTOL, AVON BS1 6BZ | 2000-09-20 |
Among its peers
Among the oldest 25%
of 601 similar companies in B, trading since 2000
The class of 2000
38%
of the 714 companies in this sector incorporated in 2000 are still active today; 59% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.