Ar Holdings (UK) Limited

Company Registration Number: 08205218

Company registered in England and Wales

Approximate Location Map

Registered Address

FINSGATE
5-7 CRANWOOD STREET
LONDON
EC1V 9EE

There are 1143 companies currently registered at this postcode, including this one.

All companies at EC1V 9EE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ar Holdings (UK) Limited is a Private Company Limited by Shares first registered on 6 September 2012. Its current registered address is in London.

Registration Data

Company Number

08205218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £141,529£143,563£144,244£192,389
of which Cash £0£0£0£0
Total Assets £141,529£143,563£144,244£192,389
Current Liabilities £622,347£637,825£721,327£973,607
Net Current Assets £-480,818£-494,262£-577,083£-781,218
Total Net Worth £-20,731£-17,068£-14,501£-10,763

Previous Names

No previous names

Company Officers

  • INTERNATIONAL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 6 September 2012

     

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE
    United Kingdom

  • LE MARQUAND, Paul Antony

    Director

    Appointed on 6 September 2012

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: December 1967

    La Vieille Maison
    Rue De Lan Blanche
    Pierre
    Trinity
    JE3 5HG
    Jersey

  • LYNCH, Karin Louise

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Trust Manager

    Month of birth: August 1972

    Cramond
    La Rue Horman
    Grouville
    JE3 9EJ
    Jersey

  • MORGAN, Simon Owen

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Trust Director

    Month of birth: June 1966

    3
    La Pommeraie Close
    St Saviour
    JE2 7NF
    Jersey

  • NASH, Paul Anthony

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Trust Manager

    Month of birth: May 1968

    Le Soubord
    Le Chemin Des Maltieres
    Grouville
    JE3 9EB
    Jersey

  • VOISIN, Gemma Louise

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Trust Director

    Month of birth: December 1970

    3
    The Gables
    Le Hurel
    St Quen
    JE3 2LE
    Jersey

  • DAGHORN, Allison Kathleen

    Director

    Appointed on 27 June 2013

    Resigned on 3 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Third Floor
    Mielles House
    La Rue Des Mielles
    St Helier
    Jersey Je2 3qd
    Channel Islands

  • SHIELD, John Kenneth

    Director

    Appointed on 6 September 2012

    Resigned on 27 June 2013

    Nationality: British

    Occupation: Trust Company Director

    Month of birth: June 1943

    Cantamo
    La Rue De Galet
    St Lawrence
    JE3 1QL
    Jersey

  • VAUTIER, Lynda Jayne

    Director

    Appointed on 6 September 2012

    Resigned on 3 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Ka Catel
    Rue De Catel
    Trinity
    JE3 5BL
    Jersey

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 25 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7F9GRSA. Transaction: MzIxNTM2OTY5MmFkaXF6a2N4.

  2. 10 September 2018 [View PDF]

    Action Date: 6 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7E63M3E. Transaction: MzIxNDEzMDM1OWFkaXF6a2N4.

  3. 19 October 2017 [View PDF]

    Action Date: 6 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HENWKB. Transaction: MzE4ODE1MDg5MmFkaXF6a2N4.

  4. 13 September 2017 [View PDF]

    Action Date: 13 September 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6EVLBT4. Transaction: MzE4NTI2Mjk4NmFkaXF6a2N4.

  5. 11 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X667791T. Transaction: MzE3NTU3Njc5NWFkaXF6a2N4.

  6. 7 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IHNFCG. Transaction: MzE2MTAzODY3NmFkaXF6a2N4.

  7. 29 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GJ5BNN. Transaction: MzE1ODUzMTkyMGFkaXF6a2N4.

  8. 15 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKZ0KZ. Transaction: MzE1NzQ1NDAwN2FkaXF6a2N4.

  9. 30 September 2015 Second filing of AR01 previously delivered to Companies House made up to 6 September 2015 [View PDF]

    Action Date: 6 September 2015. Category: Document replacement. Type: RP04. Barcode: A4GIAEVS. Transaction: MzEzMjEwNzY1NWFkaXF6a2N4.

  10. 18 September 2015 Appointment of Mr Simon Owen Morgan as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4G8B74O. Transaction: MzEzMTIxOTM3MmFkaXF6a2N4.

  11. 18 September 2015 Appointment of Mr Paul Anthony Nash as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4G8B775. Transaction: MzEzMTIxOTM2OGFkaXF6a2N4.

  12. 18 September 2015 Appointment of Gemma Louise Voisin as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4G8B74G. Transaction: MzEzMTIxOTM3MGFkaXF6a2N4.

  13. 18 September 2015 Appointment of Karin Louise Lynch as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4G8B789. Transaction: MzEzMTIxOTM2OWFkaXF6a2N4.

  14. 18 September 2015 Termination of appointment of Lynda Jayne Vautier as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: X4G8B79L. Transaction: MzEzMTIxOTM2NmFkaXF6a2N4.

  15. 18 September 2015 Termination of appointment of Allison Kathleen Daghorn as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: X4G8B74W. Transaction: MzEzMTIxOTM3M2FkaXF6a2N4.

  16. 16 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0FHFL. Transaction: MzEzMDk4NTQ0NmFkaXF6a2N4.

  17. 14 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4B9B5MW. Transaction: MzEyNjg5MzIyM2FkaXF6a2N4.

  18. 24 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2WHJ5. Transaction: MzEwODEzNzE1OWFkaXF6a2N4.

  19. 4 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34TF1XE. Transaction: MzA5NzY1OTE4NmFkaXF6a2N4.

  20. 26 March 2014 Previous accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X34GMK7E. Transaction: MzA5NzA0MzA4OGFkaXF6a2N4.

  21. 12 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPXDH5. Transaction: MzA4NDkyNjIxNWFkaXF6a2N4.

  22. 12 September 2013 Appointment of Allison Kathleen Daghorn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPWI2Y. Transaction: MzA4NDkxNTkzM2FkaXF6a2N4.

  23. 12 September 2013 Termination of appointment of John Shield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPWI3E. Transaction: MzA4NDkxNTkzNWFkaXF6a2N4.

  24. 6 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GW2V5V. Transaction: MzA2MzY5ODI1OGFkaXF6a2N4.

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3.227.233.55 Sun, 15 Sep 2019 23:14:58 +0100