Arl Commodities Limited. Head office in London. Check Director.

Arl Commodities Limited, London

Arl Commodities Limited is a private limited company. Formerly, it was called Armajaro Research Limited (changed on 2018-02-27). Located at 10Th Floor, 55 Old Broad Street, London EC2M 1RX, the aforementioned 10 years old business was incorporated on 2013-09-13 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in this business: Richard P. (appointed on 04 April 2016). When it comes to the secretaries (1 in total), we can name: Imogen C. (appointed on 21 December 2017).

About
Name: Arl Commodities Limited
Number: 08689777
Incorporation date: 2013-09-13
End of financial year: 31 December


Address:	10th Floor 55 Old Broad Street London EC2M 1RX
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Ecom Agrotrade Limited

21 December 2017

Address	10th Floor 55 Old Broad Street, London, EC2M 1RX, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03576004
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Armajaro Holdings Limited

6 April 2016 - 21 December 2017

Address	16 Charles Street, London, England, W1J 5DS, England
Legal authority	England & Wales
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03575908
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Arl Commodities Limited confirmation statement filing is 2024-01-28. The previous confirmation statement was sent on 2023-01-14. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Ecom Agrotrade Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 55 Old Broad Street, EC2M 1RX London. Armajaro Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Charles Street, W1J 5DS London, England.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 14th January 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 14th January 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 1st November 2023 filed on: 2nd, November 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st November 2023 filed on: 2nd, November 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 14th January 2023 filed on: 17th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 14th January 2022 filed on: 14th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 14th, December 2021 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, December 2021 \| accounts	Free Download (85 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 24th, November 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 21st, October 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 21st, October 2021 \| other	Free Download (4 pages)
CH01	On 24th June 2021 director's details were changed filed on: 24th, June 2021 \| officers	Free Download (2 pages)
CH01	On 25th January 2021 director's details were changed filed on: 28th, January 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th January 2021 filed on: 27th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th January 2021 filed on: 27th, January 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 15th January 2021 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 14th, September 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 16th January 2020 filed on: 16th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 22nd January 2019 filed on: 22nd, January 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th September 2018 filed on: 11th, September 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 20th July 2018 filed on: 20th, July 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 12th, June 2018 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 27th February 2018 filed on: 27th, February 2018 \| resolution	Free Download (3 pages)
AD01	Change of registered address from 16 Charles Street London W1J 5DS on 15th January 2018 to 10th Floor 55 Old Broad Street London EC2M 1RX filed on: 15th, January 2018 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 21st December 2017 filed on: 15th, January 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 21st December 2017 filed on: 15th, January 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 21st December 2017 filed on: 15th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st December 2017 filed on: 15th, January 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st December 2017 filed on: 15th, January 2018 \| officers	Free Download (2 pages)
AP03	On 21st December 2017, company appointed a new person to the position of a secretary filed on: 15th, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st December 2017 filed on: 15th, January 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 20th September 2017 filed on: 20th, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 19th September 2016 filed on: 20th, September 2016 \| confirmation statement	Free Download (6 pages)
AP01	New director was appointed on 4th April 2016 filed on: 11th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th April 2016 filed on: 8th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th September 2015 filed on: 15th, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th September 2015: 250000.00 USD capital
AA	Full accounts for the period ending 31st December 2014 filed on: 17th, June 2015 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 31st March 2015 filed on: 1st, April 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st March 2015 filed on: 1st, April 2015 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 10th December 2014: 250000.00 USD filed on: 9th, February 2015 \| capital	Free Download (3 pages)
CH01	On 22nd January 2015 director's details were changed filed on: 30th, January 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st October 2014 filed on: 14th, October 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2014 filed on: 14th, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st October 2014 filed on: 14th, October 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th September 2014 filed on: 19th, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th September 2014: 1.00 USD capital
AA01	Current accounting period extended from 30th September 2014 to 31st December 2014 filed on: 20th, May 2014 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, September 2013 \| incorporation	Free Download (8 pages)

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