Company NameAriosi Group Limited
DirectorsMarcus Angell and Stuart James Winstone
Company StatusActive
Company Number04588973
CategoryPrivate Limited Company
Incorporation Date13 November 2002(21 years, 5 months ago)
Previous Names3

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation
Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 79909Other reservation service activities n.e.c.

Directors

Director NameMr Marcus Angell
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2016(13 years, 6 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Dukes Gate
Chiswick
London
W4 5DX
Director NameMr Stuart James Winstone
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2016(13 years, 6 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Dukes Gate
Chiswick
London
W4 5DX
Director NameMr Davor Parker
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2002(1 day after company formation)
Appointment Duration13 years, 6 months (resigned 24 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Walton Heath Road
Walton
Warrington
Cheshire
WA4 6HY
Director NameMrs Davorka Maria Parker
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2002(1 day after company formation)
Appointment Duration13 years, 6 months (resigned 24 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 School Lane
Longton
Preston
Lancashire
PR4 5YA
Director NameMr Stuart Parker
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2002(1 day after company formation)
Appointment Duration13 years, 8 months (resigned 27 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTelephone House Fenton Street
Lancaster
LA1 1AB
Director NameMr Victor Stuart Parker
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2002(1 day after company formation)
Appointment Duration13 years, 6 months (resigned 24 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 School Lane
Longton
Preston
Lancashire
PR4 5YA
Secretary NameStuart Parker
NationalityBritish
StatusResigned
Appointed14 November 2002(1 day after company formation)
Appointment Duration13 years, 6 months (resigned 24 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Old College Park
Phoenix Way
Windermere
Cumbria
LA23 1BZ
Director NameMrs Imogen Esther Brettell
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2016(13 years, 6 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 October 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Dukes Gate
Chiswick
London
W4 5DX
Secretary NameMr Marcus Angell
NationalityBritish
StatusResigned
Appointed24 May 2016(13 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 November 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTelephone House Fenton Street
Lancaster
LA1 1AB
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed13 November 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed13 November 2002(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Contact

Websiteworldviewlimited.com
Email address[email protected]
Telephone0845 5211680
Telephone regionUnknown

Location

Registered Address3 Dukes Gate
Chiswick
London
W4 5DX
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

66 at £1Davor Parker
33.33%
Ordinary A
66 at £1Stuart Parker
33.33%
Ordinary A
33 at £1Davorka Parker
16.67%
Ordinary A
33 at £1Victor Parker
16.67%
Ordinary A

Financials

Year2014
Net Worth£182,044
Cash£179,121
Current Liabilities£538,948

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategorySmall
Accounts Year End31 October

Returns

Latest Return31 October 2023 (5 months, 4 weeks ago)
Next Return Due14 November 2024 (6 months, 2 weeks from now)

Charges

21 March 2017Delivered on: 25 March 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
7 June 2012Delivered on: 9 June 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 November 2023Confirmation statement made on 31 October 2023 with no updates (3 pages)
4 August 2023Accounts for a small company made up to 31 October 2022 (22 pages)
1 November 2022Confirmation statement made on 31 October 2022 with updates (3 pages)
31 October 2022Company name changed orbital consultancy services LIMITED\certificate issued on 31/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-31
(3 pages)
31 October 2022Termination of appointment of Imogen Esther Brettell as a director on 31 October 2022 (1 page)
20 September 2022Director's details changed for Mr Marcus Angell on 1 July 2022 (2 pages)
16 August 2022Accounts for a dormant company made up to 31 October 2021 (8 pages)
9 May 2022Registered office address changed from 3 Dukes Gate Chiswick London England to 3 Dukes Gate Chiswick London W4 5DX on 9 May 2022 (1 page)
5 May 2022Registered office address changed from 3 Dukes Gate Chiswick London W4 5DX England to 3 Dukes Gate Chiswick London on 5 May 2022 (1 page)
3 May 2022Registered office address changed from 3 Dukes Gate Chiswick London W4 5DX United Kingdom to 3 Dukes Gate Chiswick London W4 5DX on 3 May 2022 (1 page)
23 February 2022Director's details changed for Mr Stuart James Winstone on 16 February 2022 (2 pages)
9 November 2021Satisfaction of charge 045889730002 in full (1 page)
9 November 2021Confirmation statement made on 9 November 2021 with no updates (3 pages)
10 September 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-09
(3 pages)
9 September 2021Confirmation statement made on 9 September 2021 with updates (3 pages)
9 August 2021Accounts for a dormant company made up to 31 October 2020 (8 pages)
2 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
1 September 2020Accounts for a small company made up to 31 October 2019 (15 pages)
7 January 2020Registered office address changed from Telephone House Fenton Street Lancaster LA1 1AB England to 3 Dukes Gate Chiswick London W4 5DX on 7 January 2020 (1 page)
20 November 2019Termination of appointment of Marcus Angell as a secretary on 11 November 2019 (1 page)
31 October 2019Confirmation statement made on 31 October 2019 with updates (3 pages)
26 June 2019Accounts for a small company made up to 31 October 2018 (10 pages)
14 November 2018Confirmation statement made on 1 November 2018 with updates (4 pages)
14 November 2018Change of details for Eleven Heaven Holdings Limited as a person with significant control on 23 May 2017 (2 pages)
6 August 2018Accounts for a small company made up to 31 October 2017 (26 pages)
1 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
8 August 2017Accounts for a small company made up to 31 October 2016 (27 pages)
8 August 2017Accounts for a small company made up to 31 October 2016 (27 pages)
25 March 2017Registration of charge 045889730002, created on 21 March 2017 (8 pages)
25 March 2017Registration of charge 045889730002, created on 21 March 2017 (8 pages)
2 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
2 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
27 July 2016Termination of appointment of Stuart Parker as a director on 27 July 2016 (1 page)
27 July 2016Termination of appointment of Stuart Parker as a director on 27 July 2016 (1 page)
21 June 2016Appointment of Mr Marcus Angell as a director on 24 May 2016 (2 pages)
21 June 2016Appointment of Mr Marcus Angell as a director on 24 May 2016 (2 pages)
21 June 2016Director's details changed for Mr Marcus Angell on 24 May 2016 (2 pages)
21 June 2016Director's details changed for Mr Stuart Parker on 24 May 2016 (2 pages)
21 June 2016Director's details changed for Mr Stuart Parker on 24 May 2016 (2 pages)
21 June 2016Director's details changed for Mr Marcus Angell on 24 May 2016 (2 pages)
8 June 2016Appointment of Marcus Angell as a secretary on 24 May 2016 (3 pages)
8 June 2016Termination of appointment of Stuart Parker as a secretary on 24 May 2016 (2 pages)
8 June 2016Termination of appointment of Davorka Maria Parker as a director on 24 May 2016 (2 pages)
8 June 2016Termination of appointment of Davor Parker as a director on 24 May 2016 (2 pages)
8 June 2016Appointment of Imogen Brettell as a director on 24 May 2016 (3 pages)
8 June 2016Termination of appointment of Victor Stuart Parker as a director on 24 May 2016 (2 pages)
8 June 2016Termination of appointment of Davor Parker as a director on 24 May 2016 (2 pages)
8 June 2016Appointment of Marcus Angell as a secretary on 24 May 2016 (3 pages)
8 June 2016Appointment of Imogen Brettell as a director on 24 May 2016 (3 pages)
8 June 2016Appointment of Mr Stuart Winstone as a director on 24 May 2016 (3 pages)
8 June 2016Termination of appointment of Stuart Parker as a secretary on 24 May 2016 (2 pages)
8 June 2016Termination of appointment of Davorka Maria Parker as a director on 24 May 2016 (2 pages)
8 June 2016Appointment of Mr Stuart Winstone as a director on 24 May 2016 (3 pages)
8 June 2016Termination of appointment of Victor Stuart Parker as a director on 24 May 2016 (2 pages)
6 June 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-24
(3 pages)
6 June 2016Current accounting period shortened from 30 November 2016 to 31 October 2016 (1 page)
6 June 2016Registered office address changed from Telephone House 3rd + 4th Floors Fenton Street Lancaster Lancashire LA1 1BA to Telephone House Fenton Street Lancaster LA1 1AB on 6 June 2016 (1 page)
6 June 2016Registered office address changed from Telephone House 3rd + 4th Floors Fenton Street Lancaster Lancashire LA1 1BA to Telephone House Fenton Street Lancaster LA1 1AB on 6 June 2016 (1 page)
6 June 2016Current accounting period shortened from 30 November 2016 to 31 October 2016 (1 page)
6 June 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-24
(3 pages)
19 May 2016Satisfaction of charge 1 in full (1 page)
19 May 2016Satisfaction of charge 1 in full (1 page)
14 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 198
(8 pages)
14 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 198
(8 pages)
6 April 2016Statement of capital following an allotment of shares on 1 April 2016
  • GBP 198
(4 pages)
6 April 2016Statement of capital following an allotment of shares on 1 April 2016
  • GBP 198
(4 pages)
29 February 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
29 February 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
16 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 198
(7 pages)
16 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 198
(7 pages)
1 September 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
1 September 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
14 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 198
(7 pages)
14 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 198
(7 pages)
20 March 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
20 March 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
16 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 198
(7 pages)
16 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 198
(7 pages)
18 September 2013Registered office address changed from 259 Marine Road Central Morecambe Lancs LA4 4BJ on 18 September 2013 (2 pages)
18 September 2013Registered office address changed from 259 Marine Road Central Morecambe Lancs LA4 4BJ on 18 September 2013 (2 pages)
3 September 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
3 September 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
16 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (7 pages)
16 November 2012Director's details changed for Mr Davor Parker on 1 November 2012 (2 pages)
16 November 2012Director's details changed for Mr Victor Parker on 1 November 2012 (2 pages)
16 November 2012Director's details changed for Mr Stuart Parker on 1 November 2012 (2 pages)
16 November 2012Director's details changed for Mr Victor Parker on 1 November 2012 (2 pages)
16 November 2012Director's details changed for Mrs Davorka Maria Parker on 1 November 2012 (2 pages)
16 November 2012Director's details changed for Mrs Davorka Maria Parker on 1 November 2012 (2 pages)
16 November 2012Director's details changed for Mr Stuart Parker on 1 November 2012 (2 pages)
16 November 2012Director's details changed for Mr Stuart Parker on 1 November 2012 (2 pages)
16 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (7 pages)
16 November 2012Director's details changed for Mrs Davorka Maria Parker on 1 November 2012 (2 pages)
16 November 2012Director's details changed for Mr Davor Parker on 1 November 2012 (2 pages)
16 November 2012Director's details changed for Mr Davor Parker on 1 November 2012 (2 pages)
16 November 2012Director's details changed for Mr Victor Parker on 1 November 2012 (2 pages)
25 October 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
25 October 2012Change of share class name or designation (2 pages)
25 October 2012Change of share class name or designation (2 pages)
25 October 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
22 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
9 June 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 June 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
30 November 2011Director's details changed for Mr Stuart Parker on 5 April 2011 (2 pages)
30 November 2011Director's details changed for Mr Stuart Parker on 5 April 2011 (2 pages)
30 November 2011Director's details changed for Mr Stuart Parker on 5 April 2011 (2 pages)
30 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
15 April 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
15 April 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
15 February 2011Director's details changed for Mr Davor Parker on 1 January 2010 (4 pages)
15 February 2011Director's details changed for Mr Davor Parker on 1 January 2010 (4 pages)
15 February 2011Director's details changed for Mr Davor Parker on 1 January 2010 (4 pages)
14 February 2011Director's details changed for Davor Parker on 14 February 2011 (2 pages)
14 February 2011Annual return made up to 13 November 2010 with a full list of shareholders (7 pages)
14 February 2011Director's details changed for Davor Parker on 14 February 2011 (2 pages)
14 February 2011Annual return made up to 13 November 2010 with a full list of shareholders (7 pages)
29 March 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
29 March 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
15 February 2010Secretary's details changed for Stuart Parker on 15 February 2010 (1 page)
15 February 2010Director's details changed for Stuart Parker on 15 February 2010 (2 pages)
15 February 2010Secretary's details changed for Stuart Parker on 15 February 2010 (1 page)
15 February 2010Director's details changed for Stuart Parker on 15 February 2010 (2 pages)
4 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
4 December 2009Director's details changed for Stuart Parker on 12 November 2009 (2 pages)
4 December 2009Director's details changed for Davorka Parker on 12 November 2009 (2 pages)
4 December 2009Director's details changed for Victor Parker on 12 November 2009 (2 pages)
4 December 2009Director's details changed for Stuart Parker on 12 November 2009 (2 pages)
4 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
4 December 2009Director's details changed for Davor Parker on 12 November 2009 (2 pages)
4 December 2009Director's details changed for Victor Parker on 12 November 2009 (2 pages)
4 December 2009Director's details changed for Davor Parker on 12 November 2009 (2 pages)
4 December 2009Director's details changed for Davorka Parker on 12 November 2009 (2 pages)
26 June 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
26 June 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
13 March 2009Return made up to 13/11/08; full list of members (5 pages)
13 March 2009Return made up to 13/11/08; full list of members (5 pages)
13 August 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
13 August 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
24 June 2008Director's change of particulars / davor parker / 21/04/2008 (1 page)
24 June 2008Director's change of particulars / davor parker / 21/04/2008 (1 page)
29 May 2008Return made up to 13/11/07; full list of members (5 pages)
29 May 2008Return made up to 13/11/07; full list of members (5 pages)
29 May 2008Director's change of particulars / davor parker / 02/08/2007 (1 page)
29 May 2008Director's change of particulars / davor parker / 02/08/2007 (1 page)
24 May 2007Total exemption full accounts made up to 30 November 2006 (9 pages)
24 May 2007Total exemption full accounts made up to 30 November 2006 (9 pages)
26 February 2007Secretary's particulars changed;director's particulars changed (1 page)
26 February 2007Secretary's particulars changed;director's particulars changed (1 page)
7 February 2007Return made up to 13/11/06; full list of members (3 pages)
7 February 2007Location of debenture register (1 page)
7 February 2007Location of register of members (1 page)
7 February 2007Return made up to 13/11/06; full list of members (3 pages)
7 February 2007Location of register of members (1 page)
7 February 2007Location of debenture register (1 page)
6 February 2007Registered office changed on 06/02/07 from: 16 marine road west, morecambe, lancashire LA3 1BS (1 page)
6 February 2007Registered office changed on 06/02/07 from: 16 marine road west, morecambe, lancashire LA3 1BS (1 page)
20 April 2006Total exemption full accounts made up to 30 November 2005 (9 pages)
20 April 2006Total exemption full accounts made up to 30 November 2005 (9 pages)
28 November 2005Return made up to 13/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
28 November 2005Return made up to 13/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
14 April 2005Total exemption full accounts made up to 30 November 2004 (9 pages)
14 April 2005Total exemption full accounts made up to 30 November 2004 (9 pages)
26 November 2004Return made up to 13/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
26 November 2004Return made up to 13/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 March 2004Total exemption full accounts made up to 30 November 2003 (9 pages)
25 March 2004Total exemption full accounts made up to 30 November 2003 (9 pages)
21 November 2003Return made up to 13/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
21 November 2003Return made up to 13/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
3 October 2003Secretary's particulars changed;director's particulars changed (1 page)
3 October 2003Secretary's particulars changed;director's particulars changed (1 page)
1 August 2003Registered office changed on 01/08/03 from: west park 33 alexandra road, morecambe, lancashire LA3 1TQ (1 page)
1 August 2003Registered office changed on 01/08/03 from: west park 33 alexandra road, morecambe, lancashire LA3 1TQ (1 page)
6 December 2002Ad 14/11/02--------- £ si 197@1=197 £ ic 1/198 (2 pages)
6 December 2002New director appointed (2 pages)
6 December 2002New secretary appointed;new director appointed (2 pages)
6 December 2002Registered office changed on 06/12/02 from: 52 richmond road, worthing, west sussex, BN11 1PR (1 page)
6 December 2002New director appointed (2 pages)
6 December 2002New director appointed (2 pages)
6 December 2002Ad 14/11/02--------- £ si 197@1=197 £ ic 1/198 (2 pages)
6 December 2002Registered office changed on 06/12/02 from: 52 richmond road, worthing, west sussex, BN11 1PR (1 page)
6 December 2002New director appointed (2 pages)
6 December 2002New secretary appointed;new director appointed (2 pages)
6 December 2002New director appointed (2 pages)
6 December 2002New director appointed (2 pages)
19 November 2002Secretary resigned (1 page)
19 November 2002Director resigned (1 page)
19 November 2002Secretary resigned (1 page)
19 November 2002Director resigned (1 page)
13 November 2002Incorporation (9 pages)
13 November 2002Incorporation (9 pages)