ARLEY & CO LIMITED

Overview

Company Name	ARLEY & CO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06516902
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2008

Summary

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

What is the purpose of ARLEY & CO LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other service activities n.e.c. (96090) / Other service activities

Where is ARLEY & CO LIMITED located?

Registered Office Address	46 Woodstock Road OX2 6HT Grassroots Oxford United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ARLEY & CO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 25, 2024
Next Accounts Due On	Jun 25, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for ARLEY & CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2026
Next Confirmation Statement Due	Feb 11, 2026
Next Confirmation Statement Made Up To	Jan 28, 2025
Overdue	No

What are the latest filings for ARLEY & CO LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Confirmation statement made on Jan 28, 2025 with updates	4 pages	CS01

Jun 25, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Apr 03, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	CS01

Jul 04, 2023	Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to 46 Woodstock Road Grassroots Oxford OX2 6HT on Jul 04, 2023	1 pages	AD01

Jul 03, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Mar 10, 2023	Director's details changed for Mr Alain Arbibe on Mar 02, 2023	2 pages	CH01

Mar 10, 2023	Change of details for Mr Alain Arbibe as a person with significant control on Mar 02, 2023	2 pages	PSC04

Mar 06, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Mar 30, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Previous accounting period extended from Mar 25, 2021 to Sep 25, 2021	1 pages	AA01

Sep 24, 2021	Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on Sep 24, 2021	1 pages	AD01

Apr 09, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Feb 02, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

Dec 11, 2020	Registered office address changed from 38 Berkeley Square London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on Dec 11, 2020	1 pages	AD01

Oct 15, 2020	Director's details changed for Mr Alain Arbibe on Oct 05, 2020	2 pages	CH01

Oct 15, 2020	Change of details for Mr Alain Arbibe as a person with significant control on Oct 05, 2020	2 pages	PSC04

Jan 28, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Mar 28, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Mar 09, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Apr 07, 2017	Confirmation statement made on Feb 28, 2017 with updates	5 pages	CS01

Mar 22, 2017	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of ARLEY & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARBIBE, Catherine Woodstock Road OX2 6HT Grassroots 46 Oxford United Kingdom	Feb 28, 2008		Secretary	Woodstock Road OX2 6HT Grassroots 46 Oxford United Kingdom		British			107606010003
ARBIBE, Alain Isidore Woodstock Road OX2 6HT Grassroots 46 Oxford United Kingdom	Feb 28, 2008		Director	Woodstock Road OX2 6HT Grassroots 46 Oxford United Kingdom	England	French	1975-10	Business Man	108336280006
Incorporate Secretariat Limited Floor 3 Tenterden Street Hanover Square W1S 1TD London 4th	Feb 28, 2008	Feb 28, 2008	Secretary	Floor 3 Tenterden Street Hanover Square W1S 1TD London 4th					128130710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARLEY & CO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alain Isidore Arbibe Woodstock Road OX2 6HT Grassroots 46 Oxford United Kingdom	Apr 06, 2016	Woodstock Road OX2 6HT Grassroots 46 Oxford United Kingdom	No
	Nationality: French Country of Residence: England
	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.

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.
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