ARUNLEX LIMITED
Active
•02516128
Address
C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
Activity
Dormant Company
Incorporation
27 June 1990
Legal information
ARUNLEX LIMITED
Company number
02516128
Company type
Private limited company
Legal situation
active
Activity
ARUNLEX LIMITED
SIC Code
99999•Dormant Company
Fields of activity
Dormant Company
Officers
ARUNLEX LIMITED
14 officers
Role: Corporate-secretary
Appointed on: 8 July 2003
Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
Role: Director
Appointed on: 17 September 2003
Nationality: British
Date of birth: 10/1968
Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
Role: Director
Appointed on: 4 May 2006
Nationality: British
Date of birth: 01/1967
Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
Role: Director
Appointed on: 27 June 1991
Nationality: British
Date of birth: 11/1959
Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
Role: Director
Appointed on: 1 May 2019
Nationality: British
Date of birth: 01/1987
Address: C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
Former officers
Role: Secretary
Appointed on: 27 June 1991
Until: 2 June 1997
Nationality: British
Address: 69 Lower Road, St Mary Cray, Orpington BR5 4AH
ARUNLEX LIMITED
Role: Corporate-secretary
Appointed on: 2 June 1997
Until: 8 July 2003
Address: C/O Peachey & Co, 95 Aldwych, London WC2B 4JF
Role: Director
Appointed on: 27 June 1991
Until: 1 May 2023
Nationality: British
Date of birth: 07/1957
Address: Peachey & Co Llp, 95 Aldwych, London WC2B 4JF
Role: Director
Appointed on: 1 May 2014
Until: 31 October 2017
Nationality: British
Date of birth: 04/1984
Address: Peachey & Co Llp, 95 Aldwych, London WC2B 4JF
Role: Director
Appointed on: 27 June 1991
Until: 30 April 2005
Nationality: British
Date of birth: 01/1950
Address: 44 Lebanon Park, Twickenham TW1 3DG
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Ultimate beneficial owners
ARUNLEX LIMITED
3 ultimate beneficial owners
Clare Brennan
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: C/O Hunters Law Llp, Lincoln's Inn 9 New Square, London WC2A 3QN
David Wilson
Percentage of shares: From 25% to 50%
Nationality: British
Address: C/O Hunters Law Llp, Lincoln's Inn 9 New Square, London WC2A 3QN
Nicholas Alun-Jones
Percentage of shares: From 25% to 50%
Nationality: British
Address: C/O Hunters Law Llp, Lincoln's Inn 9 New Square, London WC2A 3QN
Filing history
ARUNLEX LIMITED
80 documents
Cessation of Hubert William Ashton as a person with significant control on 20 November 2025
Cessation of Hubert William Ashton as a person with significant control on 20 November 2025
3 December 2025
Notification of Clare Marie Brennan as a person with significant control on 1 May 2023
Notification of Clare Marie Brennan as a person with significant control on 1 May 2023
20 November 2025
Director's details changed for Miss Clare Marie Brennan on 20 November 2025
Director's details changed for Miss Clare Marie Brennan on 20 November 2025
20 November 2025
Secretary's details changed for Aldlex Limited on 13 October 2025
Secretary's details changed for Aldlex Limited on 13 October 2025
13 October 2025
Secretary's details changed for Aldlex Limited on 13 October 2025
Secretary's details changed for Aldlex Limited on 13 October 2025
13 October 2025
Director's details changed for Mr Rory George Ian Wilson on 13 October 2025
Director's details changed for Mr Rory George Ian Wilson on 13 October 2025
13 October 2025
Director's details changed for Mr Rory George Ian Wilson on 1 November 2024
Director's details changed for Mr Rory George Ian Wilson on 1 November 2024
8 October 2025
Registered office address changed from Peachey & Co Llp 95 Aldwych London WC2B 4JF to C/O Hunters Law Llp, Lincoln's Inn 9 New Square London Greater London WC2A 3QN on 8 October 2025
Registered office address changed from Peachey & Co Llp 95 Aldwych London WC2B 4JF to C/O Hunters Law Llp, Lincoln's Inn 9 New Square London Greater London WC2A 3QN on 8 October 2025
8 October 2025
Change of details for Mr David Alan Wilson as a person with significant control on 1 November 2024
Change of details for Mr David Alan Wilson as a person with significant control on 1 November 2024
8 October 2025
Change of details for Mr Nicholas Justin Alun-Jones as a person with significant control on 1 November 2024
Change of details for Mr Nicholas Justin Alun-Jones as a person with significant control on 1 November 2024
8 October 2025
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Annual accounts
ARUNLEX LIMITED
35 documents
Accounts for a dormant company made up to 30 June 2025
25 March 2026
Accounts for a dormant company made up to 30 June 2024
3 March 2025
Accounts for a dormant company made up to 30 June 2023
14 March 2024
Accounts for a dormant company made up to 30 June 2022
15 March 2023
Accounts for a dormant company made up to 30 June 2021
22 March 2022
Accounts for a dormant company made up to 30 June 2020
9 June 2021
Accounts for a dormant company made up to 30 June 2019
24 February 2020
Accounts for a dormant company made up to 30 June 2018
11 March 2019
Accounts for a dormant company made up to 30 June 2017
9 March 2018
Accounts for a dormant company made up to 30 June 2016
6 March 2017
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Contact information
ARUNLEX LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN