Ar Audit Services Limited. Head office in London. Check Director.

Ar Audit Services Limited, London

Ar Audit Services Limited is a private limited company. Located at 6 Coldbath Square, London EC1R 5HL, the above-mentioned 4 years old business was incorporated on 2015-03-17 and is categorised as "dormant company" (SIC code: 99999).
1 director can be found in this enterprise: Jennifer J. (appointed on 09 January 2019).

About
Name: Ar Audit Services Limited
Number: 09495046
Incorporation date: 2015-03-17
End of financial year: 30 June


Address:	6 Coldbath Square London EC1R 5HL
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Aldermore Bank Plc

6 April 2016

Address	1st Floor, Block B Western House, Lynch Wood, Peterborough, PE2 6FZ, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House, Uk
Registration number	00947662
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Maples Fiduciary Services (Uk) Limited

9 January 2019

Address	11th Floor 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	09422850
Nature of control:	75,01-100% shares

The date for Ar Audit Services Limited confirmation statement filing is 2020-02-25. The last one was sent on 2019-02-11. The date for a subsequent accounts filing is 31 March 2021. Previous accounts filing was filed for the time up to 30 June 2019.

2 persons of significant control are reported in the official register, 3/4 to full of voting rights. This corporate PSC is located at Western House, Lynch Wood, PE2 6FZ Peterborough. Maples Fiduciary Services (Uk) Limited owns over 3/4 of shares. This corporate PSC is located at 200 Aldersgate Street, EC1A 4HD London.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control 9th January 2019 filed on: 9th, July 2019 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control 9th January 2019 filed on: 9th, July 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 9th January 2019 filed on: 9th, July 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 26th April 2019 director's details were changed filed on: 8th, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 11th February 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 9th January 2019 filed on: 8th, February 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 9th January 2019 filed on: 16th, January 2019 \| officers	Free Download (2 pages)
AP02	New person appointed on 9th January 2019 to the position of a member filed on: 16th, January 2019 \| officers	Free Download (3 pages)
AD01	Change of registered address from 4th Floor, Block D Apex Plaza Forbury Road Reading RG1 1AX United Kingdom on 16th January 2019 to 6 Coldbath Square London EC1R 5HL filed on: 16th, January 2019 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on 9th January 2019 filed on: 16th, January 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 22nd, December 2018 \| accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 12th December 2018 filed on: 14th, December 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 16th August 2018 filed on: 16th, August 2018 \| confirmation statement	Free Download (3 pages)
AP03	On 22nd March 2018, company appointed a new person to the position of a secretary filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th March 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 31st December 2017 filed on: 4th, January 2018 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2017 to 30th June 2018 filed on: 18th, December 2017 \| accounts	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Aldermore Bank Plc 50 st. Mary Axe London EC3A 8FR at an unknown date filed on: 15th, August 2017 \| address	Free Download (1 page)
CH03	On 7th August 2017 secretary's details were changed filed on: 15th, August 2017 \| officers	Free Download (1 page)
CH01	On 7th August 2017 director's details were changed filed on: 15th, August 2017 \| officers	Free Download (2 pages)
CH01	On 7th August 2017 director's details were changed filed on: 15th, August 2017 \| officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from C/O Aldermore Bank Plc 50 st. Mary Axe London EC3A 8FR England at an unknown date to C/O Aldermore Bank Plc 6th Floor, the Monument Building 11 Monument Street London EC3R 8AF filed on: 15th, August 2017 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 15th, June 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 17th March 2017 filed on: 20th, March 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 27th May 2016 director's details were changed filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 15th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th March 2016 filed on: 23rd, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd March 2016: 1.00 GBP capital
AA01	Previous accounting period shortened to 31st December 2015 filed on: 17th, March 2016 \| accounts	Free Download (1 page)
AP01	New director was appointed on 1st January 2016 filed on: 8th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st December 2015 filed on: 7th, January 2016 \| officers	Free Download (1 page)
CH01	On 27th August 2015 director's details were changed filed on: 27th, August 2015 \| officers	Free Download (2 pages)
CH01	On 27th August 2015 director's details were changed filed on: 27th, August 2015 \| officers	Free Download (2 pages)
CH03	On 27th August 2015 secretary's details were changed filed on: 27th, August 2015 \| officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Aldermore Bank Plc 50 st. Mary Axe London EC3A 8FR at an unknown date filed on: 10th, August 2015 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, March 2015 \| incorporation	Free Download (23 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Statement of Capital on 17th March 2015: 1.00 GBP capital

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