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Name	Arden 2 Limited
Address	Unit 12 Wood Close Quarry Wood Aylesbury ME20 7UB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25 September 2024
Company Register Address	Loxley House 2 Oakwood Court, Little Oak Drive Maidstone NG15 0DR
Company No.	08821634 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	45111 - Sale of cars and light motor vehicles
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Arden Maidstone Limited Status: Active Notified: 19/12/2016 Companies House Number: 06894533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Maloney, Richard James Annesley, Nottingham, England Status: Active Notified: 25/03/2024 Role: Secretary

Thomas, Richard John Annesley, Nottingham, England Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williamson, David Neil Annesley, Nottingham, England Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Daverson, Ross Quarry Wood, Aylesford, Maidstone Status: Ceased Notified: 19/12/2013 Ceased: 31/08/2023 Date of Birth: 05/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Finch, Mark Charles Ipswich Road, Colchester, United Kingdom Status: Ceased Notified: 14/09/2023 Ceased: 25/03/2024 Role: Secretary

Maloney, Richard James Ipswich Road, Colchester, United Kingdom Status: Ceased Notified: 25/03/2024 Ceased: 25/03/2024 Occupation: Company Secretary, Director Role: Director Country of Residence: England Nationality: British

Wilbraham, Philip Daniel Annesley, Nottingham, England Status: Ceased Notified: 31/08/2023 Ceased: 23/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Arden 2 Limited

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Persons with Significant Control (1)

Officers (7)