A.R.E. Business & Professional Limited

Active
Incorporated on 9 Dec 1998

Reg Address: 24 Martin Lane, London EC4R 0DR, England

Company Number 03681185
Company Status Active
Incorporation Date 9 Dec 1998
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Dormant
Accounts Next Due 31 Dec 2023
Ruturns Last Made 9 Dec 2015
Ruturns Next Due 6 Jan 2017
Confirmation Statement Last Made 9 Dec 2022
Confirmation Statement Next Due 23 Dec 2023
Average Number of Employees -

Summary The company with name "A.R.E. Business & Professional Limited" is a private limited company and located in 24 Martin Lane, London EC4R 0DR. A.R.E. Business & Professional Limited is currently in active status and it was incorporated on 9 Dec 1998 (25 years 9 months 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in A.R.E. Business & Professional Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Simon James Jackson	Director	22 Dec 2021	British	Active
2	Phillip Andrew Wale	Director	5 Jun 2019	British	Active
3	Philip Tansey	Director	5 Jun 2019	British	Active
4	Philip Tansey	Director	5 Jun 2019	British	Resigned 22 Dec 2021
5	Timothy Michael Steel	Director	27 Sep 2018	British	Resigned 19 May 2020
6	Dan James Cowland	Director	28 Mar 2014	British	Resigned 5 Jun 2019
7	Richard William Killingbeck	Director	28 Feb 2014	British	Resigned 27 Sep 2018
8	Geoffrey Peter Hadgraft	Director	31 Oct 2013	British	Resigned 28 Feb 2014
9	Alan Mark Kershaw	Director	31 Aug 2010	British	Resigned 28 Feb 2014
10	Daniel Llywelyn Bate	Director	31 Aug 2010	British	Resigned 28 Mar 2014
11	Alan Mark Kershaw	Director	31 Aug 2010	British	Resigned 28 Feb 2014
12	Nigel John Gurney	Director	26 Apr 2010	British	Resigned 11 Nov 2010
13	Richard Andrew Ford	Director	26 Apr 2010	British	Resigned 31 Aug 2010
14	Daniel Llywelyn Bate	Secretary	11 Jan 2010	-	Resigned 28 Mar 2014
15	Michael Andrew Frame	Secretary	29 Oct 2007	British	Resigned 11 Jan 2010
16	Michael Andrew Frame	Director	29 Oct 2007	British	Resigned 11 Jan 2010
17	Richard Elliot Michael Lee	Director	29 Oct 2007	British	Resigned 11 Jan 2010
18	Simon John Pritchard Jones	Director	29 Oct 2007	British	Resigned 12 Aug 2013
19	Trevor Samuel Lench	Director	5 Mar 1999	British	Resigned 26 Apr 2010
20	CORPORATE APPOINTMENTS LIMITED	Corporate Nominee Director	9 Dec 1998	-	Resigned 9 Dec 1998
21	Alastair Robertson East	Director	9 Dec 1998	British	Resigned 26 Apr 2010
22	SECRETARIAL APPOINTMENTS LIMITED	Corporate Nominee Secretary	9 Dec 1998	-	Resigned 9 Dec 1998
23	Joanne Katherine East	Secretary	9 Dec 1998	-	Resigned 29 Oct 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Wh Ireland (Financial Services) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm	30 Aug 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for A.R.E. Business & Professional Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	16 Apr 2021	Download PDF
2	Confirmation Statement - No Updates	14 Dec 2020	Download PDF 3 Pages
3	Officers - Termination Director Company With Name Termination Date	29 May 2020	Download PDF 1 Pages
4	Accounts - Small	6 Jan 2020	Download PDF 13 Pages
5	Confirmation Statement - No Updates	24 Dec 2019	Download PDF 3 Pages
6	Officers - Termination Director Company With Name Termination Date	7 Jun 2019	Download PDF 1 Pages
7	Officers - Appoint Person Director Company With Name Date	7 Jun 2019	Download PDF 2 Pages
8	Officers - Appoint Person Director Company With Name Date	7 Jun 2019	Download PDF 2 Pages
9	Confirmation Statement - No Updates	20 Dec 2018	Download PDF 3 Pages
10	Accounts - Full	17 Oct 2018	Download PDF 12 Pages
11	Officers - Appoint Person Director Company With Name Date	9 Oct 2018	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	9 Oct 2018	Download PDF 1 Pages
13	Confirmation Statement - No Updates	15 Dec 2017	Download PDF 3 Pages
14	Accounts - Full	5 Sep 2017	Download PDF 9 Pages
15	Accounts - Change Account Reference Date Company Current Extended	31 Aug 2017	Download PDF 1 Pages
16	Confirmation Statement - Updates	22 Dec 2016	Download PDF 5 Pages
17	Address - Change Registered Office Company With Date Old New	25 Nov 2016	Download PDF 1 Pages
18	Accounts - Dormant	7 Sep 2016	Download PDF 9 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2015	Download PDF 3 Pages
20	Accounts - Full	17 Jun 2015	Download PDF 9 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	12 Dec 2014	Download PDF 3 Pages
22	Officers - Appoint Person Director Company With Name	31 Mar 2014	Download PDF 2 Pages
23	Officers - Termination Secretary Company With Name	31 Mar 2014	Download PDF 1 Pages
24	Officers - Termination Director Company With Name	31 Mar 2014	Download PDF 1 Pages
25	Accounts - Full	25 Mar 2014	Download PDF 9 Pages
26	Officers - Appoint Person Director Company With Name	4 Mar 2014	Download PDF 2 Pages
27	Officers - Termination Director Company With Name	3 Mar 2014	Download PDF 1 Pages
28	Officers - Termination Director Company With Name	3 Mar 2014	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	18 Dec 2013	Download PDF 4 Pages
30	Officers - Appoint Person Director Company With Name	31 Oct 2013	Download PDF 2 Pages
31	Officers - Termination Director Company With Name	15 Aug 2013	Download PDF 1 Pages
32	Accounts - Full	26 Apr 2013	Download PDF 9 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	28 Feb 2013	Download PDF 5 Pages
34	Accounts - Full	2 Apr 2012	Download PDF 9 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	4 Jan 2012	Download PDF 6 Pages
36	Accounts - Full	18 Mar 2011	Download PDF 10 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	14 Dec 2010	Download PDF 6 Pages
38	Officers - Termination Director Company With Name	23 Nov 2010	Download PDF 1 Pages
39	Officers - Appoint Person Director Company With Name	13 Sep 2010	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name	8 Sep 2010	Download PDF 2 Pages
41	Officers - Termination Director Company With Name	8 Sep 2010	Download PDF 1 Pages
42	Accounts - Full	28 May 2010	Download PDF 15 Pages
43	Officers - Termination Director Company With Name	17 May 2010	Download PDF 1 Pages
44	Officers - Appoint Person Director Company With Name	17 May 2010	Download PDF 2 Pages
45	Officers - Appoint Person Director Company With Name	17 May 2010	Download PDF 2 Pages
46	Officers - Termination Director Company With Name	17 May 2010	Download PDF 1 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	9 Feb 2010	Download PDF 8 Pages
48	Officers - Change Person Director Company With Change Date	8 Feb 2010	Download PDF 2 Pages
49	Officers - Change Person Director Company With Change Date	8 Feb 2010	Download PDF 2 Pages
50	Officers - Change Person Director Company With Change Date	8 Feb 2010	Download PDF 2 Pages
51	Officers - Appoint Person Secretary Company With Name	29 Jan 2010	Download PDF 3 Pages
52	Officers - Termination Director Company With Name	29 Jan 2010	Download PDF 2 Pages
53	Officers - Termination Director Company With Name	29 Jan 2010	Download PDF 2 Pages
54	Officers - Termination Secretary Company With Name	29 Jan 2010	Download PDF 2 Pages
55	Resolution	17 Nov 2009	Download PDF 1 Pages
56	Accounts - Full	5 Sep 2009	Download PDF 16 Pages
57	Annual Return - Legacy	24 Feb 2009	Download PDF 10 Pages
58	Accounts - Full	1 Oct 2008	Download PDF 18 Pages
59	Officers - Legacy	16 Nov 2007	Download PDF 4 Pages
60	Resolution	16 Nov 2007	Download PDF
61	Officers - Legacy	16 Nov 2007	Download PDF 3 Pages
62	Auditors - Resignation Company	16 Nov 2007	Download PDF 1 Pages
63	Accounts - Legacy	16 Nov 2007	Download PDF 1 Pages
64	Address - Legacy	16 Nov 2007	Download PDF 1 Pages
65	Officers - Legacy	16 Nov 2007	Download PDF 4 Pages
66	Resolution	16 Nov 2007	Download PDF 9 Pages
67	Officers - Legacy	16 Nov 2007	Download PDF 1 Pages
68	Accounts - Total Exemption Small	11 Aug 2007	Download PDF 7 Pages
69	Annual Return - Legacy	5 Jan 2007	Download PDF 8 Pages
70	Accounts - Medium	4 Oct 2006	Download PDF 15 Pages
71	Annual Return - Legacy	23 Mar 2006	Download PDF 8 Pages
72	Accounts - Full	9 Jan 2006	Download PDF 17 Pages
73	Accounts - Full	5 Jan 2005	Download PDF 13 Pages
74	Annual Return - Legacy	17 Dec 2004	Download PDF 8 Pages
75	Accounts - Small	18 Feb 2004	Download PDF 7 Pages
76	Annual Return - Legacy	17 Dec 2003	Download PDF 8 Pages
77	Accounts - Small	22 Dec 2002	Download PDF 7 Pages
78	Annual Return - Legacy	9 Dec 2002	Download PDF 8 Pages
79	Accounts - Small	29 Jan 2002	Download PDF 7 Pages
80	Annual Return - Legacy	24 Jan 2002	Download PDF 6 Pages
81	Incorporation - Memorandum Articles	8 May 2001	Download PDF 7 Pages
82	Resolution	8 May 2001	Download PDF
83	Resolution	8 May 2001	Download PDF
84	Resolution	8 May 2001	Download PDF 8 Pages
85	Annual Return - Legacy	21 Dec 2000	Download PDF 6 Pages
86	Accounts - Full	11 Oct 2000	Download PDF 11 Pages
87	Annual Return - Legacy	10 Jan 2000	Download PDF 6 Pages
88	Accounts - Legacy	27 Oct 1999	Download PDF 1 Pages
89	Officers - Legacy	25 May 1999	Download PDF 2 Pages
90	Capital - Legacy	25 May 1999	Download PDF 2 Pages
91	Officers - Legacy	25 Jan 1999	Download PDF 2 Pages
92	Address - Legacy	25 Jan 1999	Download PDF 1 Pages
93	Officers - Legacy	25 Jan 1999	Download PDF 2 Pages
94	Officers - Legacy	25 Jan 1999	Download PDF 1 Pages
95	Officers - Legacy	25 Jan 1999	Download PDF 1 Pages
96	Incorporation - Company	9 Dec 1998	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	W H Ireland Nominees Limited Mutual People: Phillip Andrew Wale , Philip Tansey	Active
2	Fitel Nominees Limited Mutual People: Phillip Andrew Wale , Philip Tansey	Active
3	Readycount Limited Mutual People: Phillip Andrew Wale , Philip Tansey	Active
4	S.R.S. Business & Professional Limited Mutual People: Phillip Andrew Wale , Philip Tansey	Active
5	Stockholm Investments Ltd Mutual People: Phillip Andrew Wale , Philip Tansey	Active
6	W.H. Ireland Trustee Limited Mutual People: Phillip Andrew Wale , Philip Tansey	Active
7	W.H. Ireland Group Plc Mutual People: Phillip Andrew Wale , Philip Tansey	Active
8	W.H. Ireland (Financial Services) Limited Mutual People: Phillip Andrew Wale , Philip Tansey	Active
9	W H Ireland Limited Mutual People: Phillip Andrew Wale , Philip Tansey	Active
10	Harpsden Wealth Management Limited Mutual People: Phillip Andrew Wale , Philip Tansey	Active
11	United Energy Limited Mutual People: Philip Tansey	Active
12	Rotherfield Nominees Limited Mutual People: Philip Tansey	Active
13	Web-Angel Limited Mutual People: Philip Tansey	Active
14	Panmure Gordon & Co. Limited Mutual People: Philip Tansey	Active
15	Panmure Gordon Securities Limited Mutual People: Philip Tansey	Active
16	Panmure Gordon (Broking) Limited Mutual People: Philip Tansey	Active
17	Panmure Gordon (Uk) Limited Mutual People: Philip Tansey	Active
18	Durlacher Research Limited Mutual People: Philip Tansey	Active
19	Life Capital Limited Mutual People: Philip Tansey	Active
20	Primextend Limited Mutual People: Philip Tansey	dissolved
21	Tansey Associates Limited Mutual People: Philip Tansey	Active
22	Northland Capital Partners Limited Mutual People: Philip Tansey	Active
23	Pam Wellness Limited Mutual People: Philip Tansey	Active