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ARLAFORM LIMITED

ARLAFORM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARLAFORM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04204327
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARLAFORM LIMITED?

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

    Where is ARLAFORM LIMITED located?

    Registered Office Address
    C/O Dwf Law Llp 1 Scott Place
    2 Hardman Street
    M3 3AA Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARLAFORM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for ARLAFORM LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for ARLAFORM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024

    		1 pagesAA01

    Satisfaction of charge 042043270009 in full

    		1 pagesMR04

    Registration of charge 042043270010, created on Sep 18, 2024

    		61 pagesMR01

    Full accounts made up to Mar 31, 2023

    		24 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		43 pagesAA

    Confirmation statement made on Feb 08, 2023 with updates

    		5 pagesCS01

    Registered office address changed from C/O C/O Tbw Accountancy Limited E3 the Premier Centre Abbey Park Romsey SO51 9DG to C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on Oct 10, 2022

    		1 pagesAD01

    Termination of appointment of John Fam as a director on Oct 08, 2022

    		1 pagesTM01

    Satisfaction of charge 042043270007 in full

    		1 pagesMR04

    Satisfaction of charge 042043270008 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Revoke auth capital 18/08/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Renold Lee on Tang as a secretary on Aug 18, 2022

    		1 pagesTM02

    Notification of Dreamr Hotels Uk Limited as a person with significant control on Aug 18, 2022

    		2 pagesPSC02

    Cessation of Mariam Binti Abdul Aziz as a person with significant control on Aug 18, 2022

    		1 pagesPSC07

    Appointment of Mr David Fam as a director on Aug 18, 2022

    		2 pagesAP01

    Appointment of Mr John Fam as a director on Aug 18, 2022

    		2 pagesAP01

    Termination of appointment of Sofia Mohd Ja'afar as a director on Aug 18, 2022

    		1 pagesTM01

    Termination of appointment of Renold Lee on Tang as a director on Aug 18, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Aug 18, 2022

    • Capital: GBP 28,565,481
    		3 pagesSH01
    View All Filings

    Who are the officers of ARLAFORM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAM, David
    Longniddry
    EH32 0PG East Lothian
    Seton Castle
    Scotland
    		Director
    Longniddry
    EH32 0PG East Lothian
    Seton Castle
    Scotland
    		United KingdomAustralianDirector299630900001
    TANG, Renold Lee On
    c/o C/O Tbw Accountancy Limited
    Abbey Park
    SO51 9DG Romsey
    E3 The Premier Centre
    		Secretary
    c/o C/O Tbw Accountancy Limited
    Abbey Park
    SO51 9DG Romsey
    E3 The Premier Centre
    		BritishAccountant2071760005
    TANG, Renold Lee On
    Cranford House
    Sandy Down
    SO41 8PL Boldre
    Hampshire
    		Secretary
    Cranford House
    Sandy Down
    SO41 8PL Boldre
    Hampshire
    		BritishDirector2071760005
    BEACH SECRETARIES LIMITED
    100 Fetter Lane
    EC4A 1BN London
    		Secretary
    100 Fetter Lane
    EC4A 1BN London
    		76729800001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    DARE, John Bruce Reginald
    38 Compton Avenue
    BH14 8PY Poole
    Dorset
    		Director
    38 Compton Avenue
    BH14 8PY Poole
    Dorset
    		BritishAccountant97648750001
    FAM, John
    c/o Dwf Llp
    Waterloo Street
    G2 7BW Glasgow
    103
    United Kingdom
    		Director
    c/o Dwf Llp
    Waterloo Street
    G2 7BW Glasgow
    103
    United Kingdom
    		AustraliaAustralianSolicitor299630410001
    HUSSAIN, Mohamad Shuif Mohamad
    Jalan Bedil,
    Kampong Lambak
    Bandar Seri
    132
    Begawan Bb1314
    Brunei
    		Director
    Jalan Bedil,
    Kampong Lambak
    Bandar Seri
    132
    Begawan Bb1314
    Brunei
    		BruneiBruneianCompany Director96544500004
    MOHD JA'AFAR, Sofia
    Park Avenue
    Suite 3704
    10152 New York
    375
    New York
    United States
    		Director
    Park Avenue
    Suite 3704
    10152 New York
    375
    New York
    United States
    		Brunei DarussalamBruneianCfo247257810001
    PARKER, Andrew Frederick
    Conifers
    Old Avenue
    KT13 0QD Weybridge
    Surrey
    		Director
    Conifers
    Old Avenue
    KT13 0QD Weybridge
    Surrey
    		United KingdomBritishDirector98372460001
    TANG, Renold Lee On
    c/o C/O Tbw Accountancy Limited
    Abbey Park
    SO51 9DG Romsey
    E3 The Premier Centre
    		Director
    c/o C/O Tbw Accountancy Limited
    Abbey Park
    SO51 9DG Romsey
    E3 The Premier Centre
    		EnglandBritishAccountant2071760019
    TANG, Renold Lee On
    Cranford House
    Sandy Down
    SO41 8PL Boldre
    Hampshire
    		Director
    Cranford House
    Sandy Down
    SO41 8PL Boldre
    Hampshire
    		EnglandBritishDirector2071760005
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARLAFORM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dreamr Hotels Uk Limited
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Law Llp, 1 Scott Place
    England
    		Aug 18, 2022
    2 Hardman Street
    M3 3AA Manchester
    C/O Dwf Law Llp, 1 Scott Place
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number13410276
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Mariam Binti Abdul Aziz
    Abbey Park
    SO51 9DG Romsey
    E3 The Premier Centre
    Hampshire
    England
    		Mar 03, 2020
    Abbey Park
    SO51 9DG Romsey
    E3 The Premier Centre
    Hampshire
    England
    		Yes
    Nationality: Bruneian
    Country of Residence: Brunei Darussalam
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Innoview Properties Limited
    Road Town
    Torola
    C/O PO BOX 418
    Virgin Islands, British
    		Apr 06, 2016
    Road Town
    Torola
    C/O PO BOX 418
    Virgin Islands, British
    		Yes
    Legal FormBvi Company
    Legal AuthorityBvi
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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