A & R Elite Holdings Ltd

Company Registration Number: 07671476

Company registered in England and Wales

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A & R Elite Holdings Ltd is a Private Company Limited by Shares first registered on 15 June 2011. Its current registered address is in London.

Registered Address

35 BALLARDS LANE
LONDON
N3 1XW

There are 1706 companies currently registered at this postcode, including this one.

All companies at N3 1XW

Registration Data

Company Number

07671476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £2£2£2
of which Cash £0£0£0
Total Assets £2£2£2
Current Liabilities £0£0£0
Net Current Assets £2£2£2
Total Net Worth £2£2£2

Previous Names

No previous names

Company Officers

  • BATHO, Robert William

    Director

    Appointed on 15 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    35
    Ballards Lane
    London
    N3 1XW
    United Kingdom

  • EATON, Andrew Bewick

    Director

    Appointed on 15 June 2011

    Resigned on 14 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1978

    35
    Ballards Lane
    London
    N3 1XW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 August 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1S4NL. Transaction: MzE1NDg2ODI2OWFkaXF6a2N4.

  2. 10 August 2016 Statement of capital following an allotment of shares on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Capital. Type: SH01. Barcode: X5D1RVFE. Transaction: MzE1NDg2NDg4NWFkaXF6a2N4.

  3. 21 July 2016 Termination of appointment of Andrew Bewick Eaton as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: TM01. Barcode: X5BNY8BF. Transaction: MzE1MzQwNDkxMmFkaXF6a2N4.

  4. 10 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52HNU6Z. Transaction: MzE0Mzc5ODcwMGFkaXF6a2N4.

  5. 18 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49SRUOP. Transaction: MzEyNTM5MzM5NmFkaXF6a2N4.

  6. 4 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42HEWGQ. Transaction: MzExODUyODk0NmFkaXF6a2N4.

  7. 19 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADIZ0J. Transaction: MzEwMjE5MDg5OWFkaXF6a2N4.

  8. 24 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34BBJMZ. Transaction: MzA5NjgzNDQ2N2FkaXF6a2N4.

  9. 17 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2AONPAO. Transaction: MzA3OTg5NDcxM2FkaXF6a2N4.

  10. 27 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X232F92I. Transaction: MzA3MzY1NTcxNGFkaXF6a2N4.

  11. 23 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQSN8P. Transaction: MzA2MTIxMDc4M2FkaXF6a2N4.

  12. 15 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX0IIV0P. Transaction: MzAzODg4OTgyN2FkaXF6a2N4.

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