A R Industries Limited

Company Registration Number: 04912242

Company registered in England and Wales

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A R Industries Limited is a Private Company Limited by Shares first registered on 25 September 2003. Its current registered address is in London.

Registered Address

SAGER HOUSE
50 SEYMOUR STREET
LONDON
W1H 7JG

There are 385 companies currently registered at this postcode, including this one.

All companies at W1H 7JG

Registration Data

Company Number

04912242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

29 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

29 March 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220102009
Fixed Assets £1£1£1£1£1£1£1
Current Assets £1£1£1£1£1£1£1
of which Cash £1£1£1£1£1£1£1
Total Assets £2£2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1£1
Total Net Worth £2£2£2£2£2£2£2

Previous Names

  • ILLUMIN8 BUSINESS SOLUTIONS LIMITED, active until 26 November 2003

Company Officers

  • RABINOVITCH, Giris Frank

    Director

    Appointed on 28 November 2003

     

    Nationality: Canadian

    Occupation: Entrepreneur

    Month of birth: July 1947

    Sager House
    50 Seymour Street
    London
    W1H 7JG

  • STANTON, Victor Raymond

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: January 1952

    Sager House
    50 Seymour Street
    London
    W1H 7JG

  • JSA SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 25 September 2003

    Resigned on 28 November 2003

    Jsa House
    110 The Parade
    Watford
    Hertfordshire
    WD17 1GB

  • RABINOVITCH, Giris Frank

    Secretary

    Appointed on 28 November 2003

    Resigned on 1 April 2016

    Nationality: Canadian

    Occupation: Entrepreneur

    Sager House
    50 Seymour Street
    London
    W1H 7JG

  • ECKHARDT, Westley Adam

    Director

    Appointed on 28 November 2003

    Resigned on 1 April 2016

    Nationality: Canadian

    Occupation: Consultant

    Month of birth: May 1945

    Cl Lagasca 32-1-1zd
    Madrid
    28001
    FOREIGN
    Spain

  • JSA NOMINEES LIMITED

    Nominee Director

    Appointed on 25 September 2003

    Resigned on 28 November 2003

    Jsa House
    110 The Parade
    Watford
    Hertfordshire
    WD17 1GB

  • RAI, Arunkumar Ramas

    Director

    Appointed on 1 April 2016

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    Sager House
    50 Seymour Street
    London
    W1H 7JG

  • ROBINSON, William Alvin

    Director

    Appointed on 29 March 2006

    Resigned on 14 April 2015

    Nationality: American

    Occupation: Company Director

    Month of birth: February 1945

    1506
    Jutewood Avenue
    Cheverley
    Maryland
    20785
    America

  • STARK, Amari Devorah Etta Maria Theresa

    Director

    Appointed on 13 December 2004

    Resigned on 30 June 2015

    Nationality: United States

    Occupation: Director

    Month of birth: November 1978

    Flat G
    116 Holland Road
    London
    W14 8BD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62P1TMZ. Transaction: MzE3MTgyODQ1NWFkaXF6a2N4.

  2. 4 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFSE83. Transaction: MzE2NTg1MDY0MmFkaXF6a2N4.

  3. 19 September 2016 Termination of appointment of Arunkumar Ramas Rai as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5FVD7H7. Transaction: MzE1NzY4NzYwN2FkaXF6a2N4.

  4. 19 September 2016 Appointment of Mr Victor Raymond Stanton as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5FVD7FS. Transaction: MzE1NzY4NzUzNmFkaXF6a2N4.

  5. 29 April 2016 Appointment of Mr Arunkumar Ramas Rai as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X55UGZ35. Transaction: MzE0NzQyMzIzN2FkaXF6a2N4.

  6. 28 April 2016 Termination of appointment of Giris Frank Rabinovitch as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X55UGZ3T. Transaction: MzE0NzQyMzI2OWFkaXF6a2N4.

  7. 28 April 2016 Termination of appointment of Westley Adam Eckhardt as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X55UGYKA. Transaction: MzE0NzQyMzAxOWFkaXF6a2N4.

  8. 1 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53FY6BN. Transaction: MzE0NTE1Mzk2MmFkaXF6a2N4.

  9. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWN6WP. Transaction: MzEzODg1Njk3MWFkaXF6a2N4.

  10. 1 October 2015 Termination of appointment of Amari Devorah Etta Maria Theresa Stark as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4H3VXBN. Transaction: MzEzMjE4MzU4NmFkaXF6a2N4.

  11. 20 May 2015 Director's details changed for Mr Giris Frank Frederick Allan Rabinovitch on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: CH01. Barcode: X47RVFQO. Transaction: MzEyMzU0MDk2MGFkaXF6a2N4.

  12. 20 May 2015 Secretary's details changed for Mr Giris Frank Frederick Allan Rabinovitch on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: CH03. Barcode: X47RVFG2. Transaction: MzEyMzU0MDg0MGFkaXF6a2N4.

  13. 14 April 2015 Termination of appointment of William Alvin Robinson as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: TM01. Barcode: X45B6QTS. Transaction: MzEyMTE4NzIyNmFkaXF6a2N4.

  14. 13 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L443ART6. Transaction: MzEyMDUzMDcxOGFkaXF6a2N4.

  15. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFJDD7. Transaction: MzExNDcwMzU0NmFkaXF6a2N4.

  16. 4 July 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3AX8E81. Transaction: MzEwMzE3NTQ3NmFkaXF6a2N4.

  17. 28 March 2014 Previous accounting period shortened from 30 June 2013 to 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Accounts. Type: AA01. Barcode: X34LTT3I. Transaction: MzA5NzE3MzgzOGFkaXF6a2N4.

  18. 6 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ7GPD. Transaction: MzA5MjAxNTE2NmFkaXF6a2N4.

  19. 5 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253ZUAI. Transaction: MzA3NTczODM1NGFkaXF6a2N4.

  20. 8 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJQATD. Transaction: MzA3MDY0ODMxMmFkaXF6a2N4.

  21. 28 September 2012 Previous accounting period extended from 31 December 2011 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1IEBRN7. Transaction: MzA2NDk1MzYwNGFkaXF6a2N4.

  22. 10 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X107AVXF. Transaction: MzA1MDQxMTU4MWFkaXF6a2N4.

  23. 6 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3JHJXZ3. Transaction: MzA0NDk4NzMwMmFkaXF6a2N4.

  24. 4 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDJAGQIR. Transaction: MzAyOTcxNTY5N2FkaXF6a2N4.

  25. 3 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHTXPNUY. Transaction: MzAyNDQ2MDk2NWFkaXF6a2N4.

  26. 21 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XWG2LGU6. Transaction: MzAwNzYyMTYyMWFkaXF6a2N4.

  27. 21 January 2010 Director's details changed for Mr William Alvin Robinson on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XWG2JGU4. Transaction: MzAwNzYxMDA1MmFkaXF6a2N4.

  28. 21 January 2010 Director's details changed for Mr Giris Frank Frederick Allan Rabinovitch on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XWG2IGU3. Transaction: MzAwNzYxMDA1MGFkaXF6a2N4.

  29. 21 January 2010 Director's details changed for Ms Amari Devorah Etta Maria Theresa Stark on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XWG2KGU5. Transaction: MzAwNzYxMDA1M2FkaXF6a2N4.

  30. 21 January 2010 Director's details changed for Westley Adam Eckhardt on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XWG2HGU2. Transaction: MzAwNzYxMDA0OWFkaXF6a2N4.

  31. 8 January 2010 Registered office address changed from Jsa House 110 the Parade Watford WD17 1GB on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Address. Type: AD01. Barcode: XS0HJGHM. Transaction: MzAwNjY1NzEyOWFkaXF6a2N4.

  32. 4 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXU71EJH. Transaction: MzAwMjE0MjQ3MmFkaXF6a2N4.

  33. 19 May 2009 Director's change of particulars / amari fannin / 12/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKHBR9ZL. Transaction: MjAzMzI1NTUwOWFkaXF6a2N4.

  34. 11 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX28281F. Transaction: MjAyNzg2Mjc1M2FkaXF6a2N4.

  35. 1 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RYZHU4FI. Transaction: MjAxNzA1NzIyNGFkaXF6a2N4.

  36. 3 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE0NTk2OWFkaXF6a2N4.

  37. 3 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgyMzc5NmFkaXF6a2N4.

  38. 21 March 2007 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODEyMzEyMWFkaXF6a2N4.

  39. 17 January 2007 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE3NDYzMDAyNGFkaXF6a2N4.

  40. 15 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTIxMDg2N2FkaXF6a2N4.

  41. 4 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkyMjA2OGFkaXF6a2N4.

  42. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk2MzM4NGFkaXF6a2N4.

  43. 8 November 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTY5OTU1OGFkaXF6a2N4.

  44. 1 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3Nzg5MTg5OWFkaXF6a2N4.

  45. 25 January 2005 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY2NDU4OGFkaXF6a2N4.

  46. 12 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY0NzI4M2FkaXF6a2N4.

  47. 17 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTM5MzY1N2FkaXF6a2N4.

  48. 16 December 2003 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTI1ODExN2FkaXF6a2N4.

  49. 16 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDg0MjIxM2FkaXF6a2N4.

  50. 16 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTU4ODYwOWFkaXF6a2N4.

  51. 16 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDYwODM1OGFkaXF6a2N4.

  52. 16 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk4NzMyOGFkaXF6a2N4.

  53. 16 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODE5NzcwN2FkaXF6a2N4.

  54. 26 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDMyODU5MmFkaXF6a2N4.

  55. 25 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDI2MjU3MGFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 17:29:24 +0100