ARLINGTON LONDON LIMITED
In Administration
General Information
NAME
ARLINGTON LONDON LIMITED
COMPANY NUMBER
09016711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
29/04/2014
(10 years and 6 months old)
WEBSITE
arlingtonlondon.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/04/2014
07/03/2016
MONTPELIER PRODUCTS LIMITED
HERTS
WD17 1AP
1st Floor 21 Station Road
Watford
Herts
WD17 1AP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Barend Johannes Van Der Walt (931973744) Appointed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARLINGTON LONDON LIMITED?
Purchase the company report or an
Annual Subscription
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 ARLINGTON LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARLINGTON LONDON 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2014 - Present (10 years and 6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2023 - Present (1years) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2014 - Present (10 years and 6 months) Born in Apr 1952 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 12/11/2020 - Present (4years) 12/11/2020 - Present (4years) Born in N/A |
Resigned | Secretary |
Current: 531 Past: 465 |
View Report |
|
10/09/2021 - Present (3 years and 2 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Board Member Barend Johannes Van Der Walt (931973744) Appointed |
| 13/10/2023 | New Accounts filed |
| 21/09/2023 | Andrew Gordon Cowen (928809551) has left the board |
| 29/07/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 25/01/2023 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 28/02/2022 | Antony Bryce Grant (908090888) has left the board |
| 11/10/2021 | New Board Member Andrew Gordon Cowen (928809551) Appointed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 23/11/2020 | MBM SECRETARIAL SERVICES LIMITED (927646887) has left the board |
| 23/11/2020 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 16/11/2020 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (927646887) Appointed |
| 26/05/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 12/06/2017 | Change in Reg. Office |
| 11/06/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 09/03/2016 | Change in Reg. Office |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 09/07/2014 | Antony Bryce Grant (914156675) has left the board |
| 09/07/2014 | New Board Member Anthony Bryce Grant (908090888) Appointed |
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