A.R.E. BUSINESS & PROFESSIONAL LIMITED
Non-Trading
General Information
NAME
A.R.E. BUSINESS & PROFESSIONAL LIMITED
COMPANY NUMBER
03681185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/12/1998
(25 years and 11 months old)
WEBSITE
http://wh-ireland.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 0DR
24 Martin Lane
London
EC4R 0DR
High Green
14b Hillcrest Road
Portishead
Bristol, Avon
BS20 8HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W.H. IRELAND (FINANCIAL SERVICES) LIMITED | Non-Trading | View Report |
| A.R.E. BUSINESS & PROFESSIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Company Secretary Simon James Jackson (932549146) Appointed |
| 23/01/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A.R.E. BUSINESS & PROFESSIONAL LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.R.E. BUSINESS & PROFESSIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.R.E. BUSINESS & PROFESSIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2019 - Present (5 years and 5 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
22/12/2021 - Present (2 years and 11 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
12/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/1998 - 29/10/2007 (8 years and 10 months) Born in Oct 1953 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/12/1998 - Present (25 years and 11 months) 09/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W.H. IRELAND GROUP PLC | Active - Accounts Filed | View Report |
| READYCOUNT LIMITED | Non-Trading | View Report |
| STOCKHOLM INVESTMENTS LTD | Non-Trading | View Report |
| W H IRELAND LIMITED | Active - Accounts Filed | View Report |
| FITEL NOMINEES LIMITED | Non-Trading | View Report |
| W H IRELAND NOMINEES LIMITED | Non-Trading | View Report |
| W.H. IRELAND (FINANCIAL SERVICES) LIMITED | Non-Trading | View Report |
| A.R.E. BUSINESS & PROFESSIONAL LIMITED | Non-Trading | View Report |
| S.R.S. BUSINESS & PROFESSIONAL LIMITED | Non-Trading | View Report |
| W.H. IRELAND TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Company Secretary Simon James Jackson (932549146) Appointed |
| 23/01/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 28/12/2022 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | Philip Tansey (900296274) has left the board |
| 05/01/2022 | New Board Member Simon James Jackson (927848693) Appointed |
| 21/04/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 02/06/2020 | Timothy Michael Steel (900672214) has left the board |
| 11/01/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 11/06/2019 | Daniel James Cowland (918591239) has left the board |
| 11/06/2019 | New Board Member Phillip Wale (925928680) Appointed |
| 11/06/2019 | New Board Member Philip Tansey (900296274) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 11/10/2018 | New Board Member Timothy Michael Steel (900672214) Appointed |
| 11/10/2018 | Richard William Killingbeck (918559524) has left the board |
| 20/12/2017 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 29/11/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 02/04/2014 | Daniel Llywelyn Bate (914855608) has left the board |
| 02/04/2014 | New Board Member Daniel James Cowland (918591239) Appointed |
| 02/04/2014 | Daniel Llywelyn Bate (914888144) has left the board |
| 31/03/2014 | New Accounts filed |
| 06/03/2014 | New Board Member Richard William Killingbeck (918559524) Appointed |
| 05/03/2014 | Geoffrey Peter Hadgraft (918253676) has left the board |
| 05/03/2014 | Alan Mark Kershaw (915273400) has left the board |
| 23/12/2013 | New Annual Return filed |
| 04/11/2013 | New Board Member Geoffrey Peter Hadgraft (918253676) Appointed |
| 20/08/2013 | Simon John Pritchard Jones (912593608) has left the board |
| 03/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 05/03/2013 | New Annual Return filed |
| 04/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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