AR CONSULTING GROUP LIMITED
Overview
| Company Name | AR CONSULTING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05450000 |
| 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 AR CONSULTING GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AR CONSULTING GROUP LIMITED located?
| Registered Office Address | 57 Abbots Lane Kenley CR8 5JG Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AR CONSULTING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMARTRACK INTERNATIONAL LIMITED | Jul 31, 2006 | Jul 31, 2006 |
| LEALAND TECHNOLOGY LTD | May 11, 2005 | May 11, 2005 |
What are the latest accounts for AR CONSULTING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for AR CONSULTING GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for AR CONSULTING GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 11, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 11, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Ar Consulting Limited as a secretary on Jun 01, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Selvarajah Ravindran on Mar 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Selvarajah Ravindran on Apr 26, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Selvarajah Ravindran as a person with significant control on Jan 31, 2022 | 2 pages | PSC04 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Director's details changed for Mr Selvarajah Ravindran on Jan 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 4 pages | AA | ||
Notification of Selvarajah Ravindran as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 11, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of AR CONSULTING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAVINDRAN, Selvarajah | Director | 57 Abbots Lane Kenley CR8 5JG Surrey | United Kingdom | British | 47487220015 | |||||
| MEIKLE SMALL, Martin | Secretary | 6 Wilbury Gardens BN3 6HY Hove East Sussex | British | 114752700001 | ||||||
| AR CONSULTING LIMITED | Secretary | 57 Abbots Lane CR8 5JG Kenley Surrey | 84058050002 | |||||||
| AR CONSULTING LIMITED | Secretary | 57 Abbots Lane CR8 5JG Kenley Surrey | 84058050002 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| MEIKLE SMALL, Martin | Director | 6 Wilbury Gardens BN3 6HY Hove East Sussex | British | 114752700001 | ||||||
| MISTRY, Sanjay | Director | 47 Parkfield Avenue HA2 6NR Harrow Middlesex | British | 80583870001 | ||||||
| SELVARAJAH, Ravindran | Director | 57 Abbots Lane CR8 5JG Kenley Surrey | United Kingdom | British | 47487220002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of AR CONSULTING GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Selvarajah Ravindran | Apr 06, 2016 | 57 Abbots Lane Kenley CR8 5JG Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
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