Ar Development Investments Limited
- Active
- Incorporated on 22 May 2019
Reg Address: C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7BN, United Kingdom
- Summary The company with name "Ar Development Investments Limited" is a ltd and located in C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7BN. Ar Development Investments Limited is currently in active status and it was incorporated on 22 May 2019 (5 years 3 months 30 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ar Development Investments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 22 May 2019 | - | Active |
| 2 | Rory Ewen Boyd | Director | 22 May 2019 | British | Active |
| 3 | Gordon Knox Coster | Director | 22 May 2019 | British | Active |
| 4 | David Gaffney | Director | 22 May 2019 | British | Active |
| 5 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 22 May 2019 | - | Active |
| 6 | David Gaffney | Director | 22 May 2019 | British | Active |
| 7 | Rory Ewen Boyd | Director | 22 May 2019 | British | Active |
| 8 | Gordon Knox Coster | Director | 22 May 2019 | British | Active |
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 | Ambassador Viscounte Ltd 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 | 22 May 2019 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ar Development Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 4 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - Second Filing Of Made Up Date | 28 Mar 2024 | Download PDF |
| 3 | Accounts - Small | 20 Mar 2024 | Download PDF |
| 4 | Gazette - Filings Brought Up To Date | 13 Mar 2024 | Download PDF |
| 5 | Gazette - Notice Compulsory | 12 Mar 2024 | Download PDF |
| 6 | Confirmation Statement - Second Filing Of Made Up Date | 14 Sep 2023 | Download PDF |
| 7 | Resolution | 13 Sep 2023 | Download PDF |
| 8 | Gazette - Filings Brought Up To Date | 12 Aug 2023 | Download PDF |
| 9 | Confirmation Statement - No Updates | 10 Aug 2023 | Download PDF |
| 10 | Gazette - Notice Compulsory | 8 Aug 2023 | Download PDF |
| 11 | Address - Change Registered Office Company With Date Old New | 18 Oct 2022 | Download PDF |
| 12 | Accounts - Small | 29 Sep 2022 | Download PDF 9 Pages |
| 13 | Confirmation Statement - No Updates | 26 May 2022 | Download PDF 3 Pages |
| 14 | Confirmation Statement - No Updates | 21 May 2021 | Download PDF |
| 15 | Accounts - Small | 10 Jan 2021 | Download PDF 10 Pages |
| 16 | Confirmation Statement - Updates | 29 Jun 2020 | Download PDF 5 Pages |
| 17 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 25 Feb 2020 | Download PDF 26 Pages |
| 18 | Resolution | 1 Jul 2019 | Download PDF 1 Pages |
| 19 | Resolution | 1 Jul 2019 | Download PDF 1 Pages |
| 20 | Capital - Allotment Shares | 28 Jun 2019 | Download PDF 4 Pages |
| 21 | Capital - Name Of Class Of Shares | 27 Jun 2019 | Download PDF 2 Pages |
| 22 | Capital - Alter Shares Subdivision | 27 Jun 2019 | Download PDF 6 Pages |
| 23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Jun 2019 | Download PDF 27 Pages |
| 24 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Jun 2019 | Download PDF 24 Pages |
| 25 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Jun 2019 | Download PDF 35 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 3 Jun 2019 | Download PDF 2 Pages |
| 27 | Persons With Significant Control - Change To A Person With Significant Control | 29 May 2019 | Download PDF 2 Pages |
| 28 | Incorporation - Company | 22 May 2019 | Download PDF 47 Pages |
| 29 | Accounts - Change Account Reference Date Company Current Shortened | 22 May 2019 | Download PDF 1 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.