AR SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

AR SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
AR SECRETARIES LIMITED was incorporated 21 years ago on 03/02/2003 and has the registered number: 04655325. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

AR SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
82190 - Photocopying, document preparation and other specialised office support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

367 CALEDONIAN ROAD
LONDON
N7 9DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROLSTON THOMAS ALLEN Mar 1952 British Director 2003-02-26 CURRENT
AINA VIVIAN SOLOMON BELL Jun 1957 British Director 2003-02-03 UNTIL 2003-02-26 RESIGNED
ROLSTON ALLEN British Secretary 2003-02-03 UNTIL 2003-02-26 RESIGNED
AINA VIVIAN SOLOMON BELL Jun 1957 British Secretary 2003-02-26 UNTIL 2010-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rolston Thomas Allen 2017-02-03 3/1952 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLEN ROBYN & ASSOCIATES LIMITED LONDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ADDINGTON PALACE EVENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GPRS PROFESSIONALS LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
ALLEN BOND & ASSOCIATES LTD LONDON Dissolved... DORMANT 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
AR Secretaries Limited 2023-11-28 28-02-2023 £1,622 Cash
AR Secretaries Limited 2022-11-22 28-02-2022 £100 Cash £-701 equity
AR Secretaries Limited 2021-12-01 28-02-2021 £86 Cash £-414 equity
AR Secretaries Limited 2021-02-17 29-02-2020 £170 Cash £-330 equity
AR Secretaries Limited 2019-11-21 28-02-2019 £17 Cash £-459 equity
Micro-entity Accounts - AR SECRETARIES LIMITED 2018-11-30 28-02-2018 £497 equity
Micro-entity Accounts - AR SECRETARIES LIMITED 2017-11-29 28-02-2017 £-237 equity
Abbreviated Company Accounts - AR SECRETARIES LIMITED 2016-12-01 28-02-2016 £205 Cash £-293 equity
Abbreviated Company Accounts - AR SECRETARIES LIMITED 2015-12-01 28-02-2015 £785 Cash £-266 equity
Abbreviated Company Accounts - AR SECRETARIES LIMITED 2014-12-02 28-02-2014 £112 Cash £136 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIZBORN CONSULTANTS LTD LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SUNNINGDALE FINANCIAL LTD LONDON ENGLAND Active MICRO ENTITY 64922 - Activities of mortgage finance companies
PORTHMINSTER LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
HUGHES DRESSAGE INTERNATIONAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
HUGHES DRESSAGE MEDIA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
I AM A CHILD OF GOD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RUBUS ENTERPRISES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
FULKRM LIMITED LONDON UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
SPANERZ LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
ELSTREE CONSULTANTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities