BUCKS AR LIMITED
C/O BEGBIES TRAYNOR (CENTRAL) LLP, 1 KINGS AVENUE, LONDON N21 3NA- Liquidation
- Private Limited Company
- Company No. 04861675
- Last Updated: 01 Mar 2024
Company Profile
BUCKS AR LIMITED was incorporated on Friday, August 8, 2003 as a Private Limited Company with registered address in LONDON. BUCKS AR LIMITED has the status: Liquidation and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 21 years 6 months and 15 days.
| Name | BUCKS AR LIMITED |
|---|---|
| Company number | 04861675 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR (CENTRAL) LLP 1 KINGS AVENUE LONDON N21 3NA |
|---|---|
| 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 Abouzar Jahanshahi Nationality: British |
Dates: Thursday, June 7, 2018 - Thursday, June 7, 2018
ownership of shares 25 to 50 percent
|
| Mrs Melanie Catherine Kalas Nationality: British |
Dates: Thursday, June 7, 2018 - Thursday, June 7, 2018
ownership of shares 25 to 50 percent
|
| R A Consulting Engineers Limited Station Road, SL7 1NG |
Dates: Thursday, June 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter Jeremy Wright Nationality: British |
Dates: Sunday, May 1, 2016 - Thursday, June 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-389 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BUCKS AR LIMITED | 08 Aug 2003 |
| RICHTER ASSOCIATES LIMITED | 03 Apr 2023 |