ARBAT CAPITAL ADVISORY SERVICES LTD
Overview
| Company Name | ARBAT CAPITAL ADVISORY SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04947243 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARBAT CAPITAL ADVISORY SERVICES LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ARBAT CAPITAL ADVISORY SERVICES LTD located?
| Registered Office Address | C/O Swann Accounting Limited First Floor Offices Hastings Fishmarket, Rock-A-Nore Road TN34 3DW Hastings East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARBAT CAPITAL ADVISORY SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| GLOBAL VISION ADVISORY SERVICES LIMITED | Mar 04, 2004 | Mar 04, 2004 |
| PEGASUS ASSET MANAGEMENT LIMITED | Oct 29, 2003 | Oct 29, 2003 |
What are the latest accounts for ARBAT CAPITAL ADVISORY SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ARBAT CAPITAL ADVISORY SERVICES LTD?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for ARBAT CAPITAL ADVISORY SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Hon Timothy Charles Thornton Lewin as a person with significant control on Nov 27, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Hon Timothy Charles Thornton Lewin as a person with significant control on Nov 27, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH England to C/O Swann Accounting Limited First Floor Offices Hastings Fishmarket, Rock-a-Nore Road Hastings East Sussex TN34 3DW on Nov 28, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Law Registrars Limited as a secretary on Nov 22, 2024 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Change of details for Hon Timothy Charles Thornton Lewin as a person with significant control on Apr 16, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Hon Timothy Charles Thornton Lewin as a person with significant control on Apr 17, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Hon Timothy Charles Thornton Lewin on Apr 17, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 6 Red Barn Mews Battle East Sussex TN33 0AG England to 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on Apr 17, 2024 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mark Law Registrars Limited on Mar 04, 2024 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Hon Timothy Charles Thornton Lewin on Sep 07, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Hon Timothy Charles Thornton Lewin as a person with significant control on Jul 15, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Hon Timothy Charles Thornton Lewin as a person with significant control on Jul 15, 2022 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mark Law Registrars Limited on Jul 13, 2022 | 1 pages | CH04 | ||||||||||
Registered office address changed from , C/O Mvl Business Services, 72a High Street, Battle, East Sussex, TN33 0AG to 6 Red Barn Mews Battle East Sussex TN33 0AG on Sep 07, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed global vision advisory services LIMITED\certificate issued on 25/05/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Who are the officers of ARBAT CAPITAL ADVISORY SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEWIN, Timothy Charles Thornton, Hon | Director | First Floor Offices Hastings Fishmarket, Rock-A-Nore Road TN34 3DW Hastings C/O Swann Accounting Limited East Sussex United Kingdom | England | British | 75163050002 | |||||||||||
| BATTLE SECRETARIES LTD | Secretary | 15a High Street TN33 0AE Battle East Sussex | 65266580001 | |||||||||||||
| MARK LAW REGISTRARS LIMITED | Secretary | Upperton Gardens BN21 2AH Eastbourne 2 East Sussex England |
| 57407370001 | ||||||||||||
| BATTLE DIRECTORS LTD | Director | 15a High Street TN33 0AE Battle East Sussex | 65051060001 |
Who are the persons with significant control of ARBAT CAPITAL ADVISORY SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Hon Timothy Charles Thornton Lewin | Oct 29, 2016 | First Floor Offices Hastings Fishmarket, Rock-A-Nore Road TN34 3DW Hastings C/O Swann Accounting Limited East Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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