ARIANTY NO. 1 PLC

Company number 03946857 ·

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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
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 9 current · 22 resigned

Marius VAN NIEKERK Secretary
Appointed 2025-04-02
James Paul GILES Director
Appointed 2017-03-08
Appointed 2017-03-08
Appointed 2015-05-12
MISS PANDORA SHARP Secretary
Appointed 2014-06-30

View all officers and resignations →

Group structure

Controlled by ARIANTY HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
ARIANTY NO 1 PLC2004-04-22
EXCHANGEACTION PUBLIC LIMITED COMPANY2000-09-26

Previous registered addresses 5

AddressChanged on
ST CATHERINE'S COURT, HERBERT, ROAD, SOLIHULL, WEST MIDLANDS, B91 3QE2012-12-14
ST CATHERINES COURT, HERBERT ROAD, SOLIHULL, WEST MIDLANDS B91 3QE2007-11-07
SIR WILLIAM ATKINS HOUSE, 2 ASHLEY AVENUE, EPSOM, SURREY KT18 5AS2003-09-30
21 HOLBORN VIADUCT, LONDON, EC1A 2AT2000-10-03
1 MITCHELL LANE, BRISTOL, AVON BS1 6BZ2000-09-20

Among its peers

Among the oldest 25%

of 601 similar companies in B, trading since 2000

78 companies are registered at this postcode →

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.

Survival rates for every incorporation year →

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.