AR SECRETARIES LIMITED
367 CALEDONIAN ROAD, ISLINGTON, LONDON N7 9DQ- Active
- Private Limited Company
- Company No. 04655325
- Last Updated: 01 Mar 2024
Company Profile
AR SECRETARIES LIMITED was incorporated on Monday, February 3, 2003 as a Private Limited Company with registered address in LONDON. AR SECRETARIES LIMITED has the status: Active and it's listed in the following category: Photocopying, document preparation and other specialised office support activities. This Private Limited Company has been operating for 22 years and 20 days.
| Name | AR SECRETARIES LIMITED |
|---|---|
| Company number | 04655325 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
367 CALEDONIAN ROAD ISLINGTON LONDON N7 9DQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rolston Thomas Allen Nationality: British |
Dates: Friday, February 3, 2017 - present
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
No mortgages have been registered against AR SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AR SECRETARIES LIMITED | 03 Feb 2003 |