Aricom Limited

04897906

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLOOR 6, LONDON, EC2Y 5AU

Incorporated 12/09/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Johnny Shiu Cheong Yuen

director · Since 07/05/2015

FINANCE DIRECTOR (HK) & COMPANY SECRETAR

HONG KONGER · CHINA · Age 53

Danila Kotlyarov

director · Since 25/05/2022

CHIEF FINANCIAL CONTROLLER

RUSSIAN · HONG KONG · Age 48

Persons with Significant Control

Former PSCs

Nikolai Valentinovich Levitskii

Ceased 12/10/2022

Irc Limited

Ceased 06/04/2016

Nikolai Valentinovich Levitskii

Ceased 29/12/2023

Thorholdco Limited

Ceased 22/05/2026

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/2006Registered 20/05/2006Satisfied 10/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/2006Registered 20/05/2006Satisfied 10/06/2009

charge

satisfied

OOO KB EXPOBANK

Created 20/01/2006Registered 30/01/2006Satisfied 23/06/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/11/2005Registered 08/11/2005Satisfied 10/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/10/2005Registered 04/11/2005Satisfied 10/06/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/10/2005Registered 02/11/2005Satisfied 10/06/2009

charge

satisfied

PETER HAMBRO MINING PLC

Created 31/12/2003Registered 13/01/2004Satisfied 22/09/2005