Ar Development Investments Limited. net worth, address, company information. Free

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Ar Development Investments Limited (Companies House Registration Number 12012860) is a private limited company started on 2019-05-22 originating in United Kingdom. The company was registered at C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7BN. Ar Development Investments Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Ar Development Investments Limited
Number	12012860
Date of Incorporation:	May 22, 2019
End of financial year:	31 December
Address:	C/o Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Rory B. (in the company from 22 May 2019), Gordon C. (appointment date: 22 May 2019), David G. (appointed on 22 May 2019). The official register reports 1 person of significant control - Ambassador Viscounte Ltd, a business which is located at 110 Queen Street, G1 3BX Glasgow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	285,143	339,145	297,777	310,027
Total Assets Less Current Liabilities	252,578	237,393	250,588	-730,730

People with significant control

Ambassador Viscounte Ltd

22 May 2019

Address	C/O Brodies Llp 110 Queen Street, Glasgow, G1 3BX, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Sc338448
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 20th, March 2024 \| accounts	Free Download (9 pages)

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 20th, March 2024 \| accounts	Free Download (9 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, March 2024 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 \| gazette	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 11th, October 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 13th, September 2023 \| resolution	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, August 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-05-21 filed on: 10th, August 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, August 2023 \| gazette	Free Download (1 page)
(AD01) New registered office address C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN. Change occurred on 2022-10-18. Company's previous address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom. filed on: 18th, October 2022 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022-05-21 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022-05-21 director's details were changed filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-05-21 director's details were changed filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-05-21 director's details were changed filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 120128600005, created on 2022-01-19 filed on: 27th, January 2022 \| mortgage	Free Download (17 pages)
(MR04) Satisfaction of charge 120128600004 in full filed on: 27th, January 2022 \| mortgage	Free Download (4 pages)
(CH04) Secretary's details changed on 2022-01-18 filed on: 20th, January 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 5th, January 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-05-21 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 10th, January 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2020-05-21 filed on: 29th, June 2020 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 120128600004, created on 2020-02-18 filed on: 25th, February 2020 \| mortgage	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name filed on: 1st, July 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 1st, July 2019 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2019-06-13: 200.00 GBP filed on: 28th, June 2019 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 27th, June 2019 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2019-06-05 filed on: 27th, June 2019 \| capital	Free Download (6 pages)
(MR01) Registration of charge 120128600003, created on 2019-06-13 filed on: 14th, June 2019 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 120128600002, created on 2019-06-13 filed on: 14th, June 2019 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 120128600001, created on 2019-06-13 filed on: 14th, June 2019 \| mortgage	Free Download (35 pages)
(CH01) On 2019-05-22 director's details were changed filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2019-05-29 filed on: 29th, May 2019 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, May 2019 \| incorporation	Free Download (47 pages)
(SH01) Statement of Capital on 2019-05-22: 100.00 GBP capital
(AA01) Current accounting period shortened from 2020-05-31 to 2019-12-31 filed on: 22nd, May 2019 \| accounts	Free Download (1 page)

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