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ARIEL (U.K.) LIMITED

Company summary

Company number: 01012542
Status: ACTIVE
Incorporated / age: 27 May 197155 years
Registered office: Rockley Church, Rockley, Marlborough, Wiltshire, SN8 1RT, England
Accounts due: 30 September 2026
Confirmation statement due: 6 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 01:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rockley Church, Rockley, Marlborough, Wiltshire, SN8 1RT, England
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
ARIEL EXCHANGE LIMITED
AUTOMATED REAL-TIME INVESTMENTS EXCHANGE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LITTLE, Michael John ACTIVE	Secretary					Rockley Church, Rockley, Marlborough, Wiltshire, SN8 1RT, England
LITTLE, Michael John ACTIVE	Director			England	October 1950	Rockley Church, Rockley, Marlborough, Wiltshire, SN8 1RT, England
LITTLE, Susan Moira Jane ACTIVE	Director	17 Mar 2002		England	December 1950	The Tower House, Micheldever Station, Winchester, Hampshire, SO21 3AL
FRANKS, Terry RESIGNED	Secretary	05 May 1998	22 Sep 2000			1 St Johns Road, Higham, Rochester, Kent, ME3 7BY
MITCHELL, Desmond Gerrard RESIGNED	Secretary	22 Sep 2000	08 Dec 2001			4 Southborough Road, Surbiton, Surrey, KT6 6JN
CORNELIUS, Rodney Michael RESIGNED	Director		09 Nov 1992		September 1951	Whiteswood Farm Whites Lane, Hawkhurst, Cranbrook, Kent, TN18 4HP
COUNSELL, Tony Frank RESIGNED	Director	04 Jan 1994	30 Jun 1994		March 1938	25 Dickens Rise, Chigwell, Essex, IG7 6NY
FOOT, Martin Gregory Thomas RESIGNED	Director	10 Feb 1994	19 Dec 1995		April 1950	6 Dingle Road, Boscombe, Bournemouth, BH5 2DR
GARNER, John Leigh RESIGNED	Director		16 Oct 1991		March 1932	Reynolds Farm, Sandhurst, Cranbrook, Kent, TN18 8PA
HAYDON SLATER, Philip RESIGNED	Director	09 Jun 1998	15 Sep 1998		February 1960	76a Elsham Road, London, W14 8HH
HAZELL-SMITH, Stephen John RESIGNED	Director	16 May 2000	08 Dec 2001	England	January 1954	Loft House Penshurst Road, Penshurst, Tonbridge, Kent, TN11 8HZ
MITCHELL, Desmond Gerrard RESIGNED	Director	23 Nov 1995	03 Aug 2002		August 1957	13 Valonia Gardens, Wandsworth, London, SW18 1PY
MITCHELL, Desmond Gerrard RESIGNED	Director		27 Dec 1991		August 1957	13 Valonia Gardens, Wandsworth, London, SW18 1PY
PAWLYN, Doyran Allen David RESIGNED	Director	16 Nov 1992	16 Feb 1994	England	April 1949	Charlcote, Steels Lane, Oxshott, Surrey, KT22 0RF
PILNIK, Edgardo RESIGNED	Director		30 Aug 1991		December 1957	68 Gloucester Place, London, W1H 3HL
ROLEWICZ, Karl Jerzy RESIGNED	Director		30 Aug 1991		June 1959	24 Richmond Mansions, London, SW5 9HN

LITTLE, Michael John ACTIVE
Role: Secretary
Appointed on:
Address: Rockley Church, Rockley, Marlborough, Wiltshire, SN8 1RT, England

FRANKS, Terry RESIGNED
Role: Secretary
Appointed on: 05 May 1998
Resigned on: 22 Sep 2000
Address: 1 St Johns Road, Higham, Rochester, Kent, ME3 7BY

MITCHELL, Desmond Gerrard RESIGNED
Role: Secretary
Appointed on: 22 Sep 2000
Resigned on: 08 Dec 2001
Address: 4 Southborough Road, Surbiton, Surrey, KT6 6JN

CORNELIUS, Rodney Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1992
Date of birth: September 1951
Address: Whiteswood Farm Whites Lane, Hawkhurst, Cranbrook, Kent, TN18 4HP

COUNSELL, Tony Frank RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 30 Jun 1994
Date of birth: March 1938
Address: 25 Dickens Rise, Chigwell, Essex, IG7 6NY

FOOT, Martin Gregory Thomas RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 19 Dec 1995
Date of birth: April 1950
Address: 6 Dingle Road, Boscombe, Bournemouth, BH5 2DR

GARNER, John Leigh RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1991
Date of birth: March 1932
Address: Reynolds Farm, Sandhurst, Cranbrook, Kent, TN18 8PA

HAYDON SLATER, Philip RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 15 Sep 1998
Date of birth: February 1960
Address: 76a Elsham Road, London, W14 8HH

MITCHELL, Desmond Gerrard RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 03 Aug 2002
Date of birth: August 1957
Address: 13 Valonia Gardens, Wandsworth, London, SW18 1PY

MITCHELL, Desmond Gerrard RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Dec 1991
Date of birth: August 1957
Address: 13 Valonia Gardens, Wandsworth, London, SW18 1PY

PAWLYN, Doyran Allen David RESIGNED
Role: Director
Appointed on: 16 Nov 1992
Resigned on: 16 Feb 1994
Country of Residence: England
Date of birth: April 1949
Address: Charlcote, Steels Lane, Oxshott, Surrey, KT22 0RF

PILNIK, Edgardo RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1991
Date of birth: December 1957
Address: 68 Gloucester Place, London, W1H 3HL