ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ariel Impex LP

Ariel Impex LP is an active company incorporated on 6 July 2011 with the registered office located in Edinburgh, City of Edinburgh. Ariel Impex LP was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SL009195
Limited partnership
Age
14 years
Incorporated 6 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2021 (4 years ago)
Next confirmation dated 5 July 2022
Was due on 19 July 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Contact
Address
12 South Bridge
Suite 1
Edinburgh
EH1 1DD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Maxim Maximov
PSC • Moldovan • Lives in Ukraine • Born in May 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Ariel Impex LP has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Years Ago on 6 Jul 2018
Maxim Maximov (PSC) Appointed
8 Years Ago on 26 Jun 2017
Get Credit Report
Discover Ariel Impex LP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 13 Aug 2021
Change of details for Maxim Maximov as a person with significant control on 26 June 2017
Submitted on 12 Aug 2021
1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. A transfer of interests. General partner resigned:CROND consult LTD (naomie pearl jno paul). General partner appointed:MAXIM maximov. More partners available on image.
Submitted on 10 Aug 2021
1 general partner appointed. 1 general partner ceased to be general partner. General partner resigned:CEO corona LTD (maonie pearl jno paul). General partner appointed:CROND consult LTD (naomie pearl jno paul).
Submitted on 21 Jul 2020
Submitted on 10 Jul 2020
Submitted on 9 Jul 2019
o10
Submitted on 6 Jul 2018
Notification of Maxim Maximov as a person with significant control on 26 June 2017
Submitted on 8 Aug 2017
1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. A transfer of interests. LIMITED partner resigned:SYTEN group LIMITED (andreas kakouris). LIMITED partner appointed:SYTEN group LIMITED (georgios bountakidis).
Submitted on 12 May 2016
1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. A transfer of interests. LIMITED partner resigned:SYTEN group LIMITED (lana zamba). LIMITED partner appointed:SYTEN group LIMITED (andreas kakouris).
Submitted on 11 May 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year