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ARLINGTON INDUSTRIES GROUP LTD - C/O Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester, M2 1EW, United Kingdom
Company Information
- Company registration number
- 08741590
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Kroll Advisory Ltd The Chancery
- 58 Spring Gardens
- Manchester
- M2 1EW C/O Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester, M2 1EW UK
Management
- Managing Directors
- FRANCKEL, Mark Bernard
- HAMLIN, Geoffrey Lee
- MICHELSON, Beth
- PIZZANI, Paul Gregory
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-21
- Age Of Company 2013-10-21 10 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ARLINGTON SECURITIES LIMITED
- Filing of Accounts
- Due Date: 2021-03-30
- Last Date: 2019-03-30
- Annual Return
- Due Date: 2021-11-04
- Last Date: 2020-10-21
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ARLINGTON INDUSTRIES GROUP LTD Company Description
- ARLINGTON INDUSTRIES GROUP LTD is a ltd registered in United Kingdom with the Company reg no 08741590. Its current trading status is "live". It was registered 2013-10-21. It was previously called ARLINGTON SECURITIES LIMITED. It has declared SIC or NACE codes as "64202". It has 4 directors It can be contacted at C/o Kroll Advisory Ltd The Chancery .
Get ARLINGTON INDUSTRIES GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arlington Industries Group Ltd - C/O Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester, M2 1EW, United Kingdom
- 2013-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-07-03) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-affairs (2021-05-14) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-14) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-05-14) - 600
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-30) - CS01
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accounts-with-accounts-type-group (2020-01-27) - AA
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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capital-allotment-shares (2020-07-06) - SH01
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resolution (2020-07-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-08-03) - SH08
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-16) - RP04CS01
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memorandum-articles (2020-07-21) - MA
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legacy (2020-09-16) - RP04SH01
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legacy (2020-09-22) - RP04SH01
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cessation-of-a-person-with-significant-control (2020-10-27) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-10-28) - PSC08
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-30) - SH01
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accounts-with-accounts-type-group (2019-03-13) - AA
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notification-of-a-person-with-significant-control (2019-03-28) - PSC02
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capital-allotment-shares (2019-03-28) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-15) - MR01
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capital-allotment-shares (2019-11-13) - SH01
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termination-secretary-company-with-name-termination-date (2019-08-21) - TM02
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-23) - AD01
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mortgage-satisfy-charge-full (2019-04-17) - MR04
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confirmation-statement-with-updates (2019-11-13) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-28) - AA01
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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resolution (2018-03-29) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-17) - AD01
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cessation-of-a-person-with-significant-control (2017-10-24) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-10) - MR01
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capital-allotment-shares (2017-05-04) - SH01
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resolution (2017-01-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-01-11) - AA
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confirmation-statement-with-updates (2017-10-24) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-full (2016-01-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-09) - AA
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change-person-director-company-with-change-date (2015-01-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-09) - AD01
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termination-secretary-company-with-name-termination-date (2015-03-20) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-20) - AP03
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termination-director-company-with-name-termination-date (2015-10-21) - TM01
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legacy (2015-03-10) - RPCH01
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
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termination-secretary-company-with-name-termination-date (2015-10-27) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-27) - AP03
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change-person-director-company-with-change-date (2015-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-03) - AP01
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termination-director-company-with-name (2014-01-03) - TM01
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appoint-person-director-company-with-name (2014-01-07) - AP01
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capital-allotment-shares (2014-01-10) - SH01
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change-registered-office-address-company-with-date-old-address (2014-03-10) - AD01
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appoint-person-director-company-with-name (2014-10-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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appoint-person-secretary-company-with-name (2014-01-12) - AP03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-04) - AP01
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change-account-reference-date-company-current-shortened (2013-11-29) - AA01
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incorporation-company (2013-10-21) - NEWINC