ARM SECRETARIES LIMITED

Overview

Company Name	ARM SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02618928
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARM SECRETARIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ARM SECRETARIES LIMITED located?

Registered Office Address	C/O Virtual Company Secretary Ltd 7 York Road GU22 7XH Woking United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ARM SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for ARM SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for ARM SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

Apr 30, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Jul 25, 2024	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Sep 11, 2023	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Jun 14, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Aug 31, 2022	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jun 16, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jul 15, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

Feb 05, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jun 10, 2020	Confirmation statement made on Jun 10, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Accounts for a dormant company made up to Jun 30, 2019	1 pages	AA

Jan 02, 2020	Change of details for Virtual Company Secretary Ltd. as a person with significant control on Jan 02, 2020	2 pages	PSC05

Jan 02, 2020	Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on Jan 02, 2020	1 pages	AD01

Jun 11, 2019	Confirmation statement made on Jun 10, 2019 with updates	4 pages	CS01

Jul 25, 2018	Accounts for a dormant company made up to Jun 30, 2018	1 pages	AA

Jun 12, 2018	Confirmation statement made on Jun 10, 2018 with updates	4 pages	CS01

Feb 19, 2018	Director's details changed for Ms Louise Emily Park on Feb 05, 2018	2 pages	CH01

Jan 11, 2018	Accounts for a dormant company made up to Jun 30, 2017	1 pages	AA

Jun 21, 2017	Confirmation statement made on Jun 10, 2017 with updates	9 pages	CS01

Oct 09, 2016	Termination of appointment of Alan Robert Milne as a secretary on Sep 30, 2016	1 pages	TM02

Oct 09, 2016	Termination of appointment of Alan Robert Milne as a director on Sep 30, 2016	1 pages	TM01

Oct 09, 2016	Appointment of Ms Louise Emily Park as a director on Sep 30, 2016	2 pages	AP01

Oct 09, 2016	Termination of appointment of Susan Edna Milne as a director on Sep 30, 2016	1 pages	TM01

View All Filings

Who are the officers of ARM SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARK, Louise Emily 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom	Sep 30, 2016		Director	7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom	United Kingdom	British	1981-8	204825560003
MILNE, Alan Robert Somers Mounts Hill TN17 4ET Benenden Kent		Sep 30, 2016	Nominee Secretary	Somers Mounts Hill TN17 4ET Benenden Kent		British		900006810001
MILNE, Alan Robert Somers Mounts Hill TN17 4ET Benenden Kent		Sep 30, 2016	Director	Somers Mounts Hill TN17 4ET Benenden Kent	England	British	1941-7	38598480001
MILNE, Susan Edna Somers Mounts Hill TN17 4ET Benenden Kent		Sep 30, 2016	Director	Somers Mounts Hill TN17 4ET Benenden Kent	Uk	British	1943-9	141853250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARM SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Virtual Company Secretary Ltd.

Sep 30, 2016

7 York Road

GU22 7XH Woking

C/O Virtual Company Secretary Ltd

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09986820

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Susan Edna Milne

Apr 06, 2016

Mounts Hill

TN17 4ET Benenden

Somers

Kent

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Alan Robert Milne

Apr 06, 2016

Mounts Hill

TN17 4ET Benenden

Somers

Kent

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0