ARROW AUDIT SERVICES LIMITED

ARROW AUDIT SERVICES LIMITED

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

    Company NameARROW AUDIT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07394269
    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 ARROW AUDIT SERVICES LIMITED?

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

    Where is ARROW AUDIT SERVICES LIMITED located?

    Registered Office Address
    10 Crown Place
    EC2A 4FT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARROW AUDIT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for ARROW AUDIT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2027
    Next Confirmation Statement DueFeb 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2026
    OverdueNo

    What are the latest filings for ARROW AUDIT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    6 pagesAA

    Confirmation statement made on Feb 13, 2026 with no updates

    3 pagesCS01

    Director's details changed for Thomas James Martin Ginty on Nov 17, 2025

    2 pagesCH01

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    5 pagesAA

    Director's details changed for Mr Ryan John Carver on Dec 23, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    5 pagesAA

    Appointment of Thomas James Martin Ginty as a director on May 12, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2020

    5 pagesAA

    Termination of appointment of Guy Robert John Davison as a director on Feb 19, 2021

    1 pagesTM01

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Current accounting period shortened from Oct 31, 2020 to Jul 31, 2020

    1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    5 pagesAA

    Appointment of Mr Ryan John Carver as a director on Apr 01, 2019

    2 pagesAP01

    Termination of appointment of Theovinder Chatha as a director on Feb 27, 2019

    1 pagesTM01

    Appointment of Theovinder Chatha as a director on Feb 14, 2019

    2 pagesAP01

    Confirmation statement made on Feb 13, 2019 with updates

    4 pagesCS01

    Notification of Close Brothers Limited as a person with significant control on Jan 21, 2019

    2 pagesPSC02

    Who are the officers of ARROW AUDIT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARVER, Ryan John
    Crown Place
    EC2A 4FT London
    10
    United Kingdom
    Director
    Crown Place
    EC2A 4FT London
    10
    United Kingdom
    United KingdomBritish238052130001
    GINTY, Thomas James Martin
    Crown Place
    EC2A 4FT London
    10
    England
    Director
    Crown Place
    EC2A 4FT London
    10
    England
    United KingdomBritish237423730001
    CHATHA, Theovinder Singh
    Crown Place
    EC2A 4FT London
    10
    England
    Director
    Crown Place
    EC2A 4FT London
    10
    England
    United KingdomBritish232141010002
    DAVISON, Guy Robert John
    Crown Place
    EC2A 4FT London
    10
    England
    Director
    Crown Place
    EC2A 4FT London
    10
    England
    EnglandBritish231554670001
    ILLIDGE, Rachel Ann
    Coldbath Square
    EC1R 5HL London
    6
    United Kingdom
    Director
    Coldbath Square
    EC1R 5HL London
    6
    United Kingdom
    United KingdomBritish192167860001
    STEAD, Richard Charles
    Coldbath Square
    EC1R 5HL London
    6
    Director
    Coldbath Square
    EC1R 5HL London
    6
    EnglandBritish249513010001
    TAYLOR, Ian
    Victoria Drive
    4211 Queensland
    4
    Australia
    Director
    Victoria Drive
    4211 Queensland
    4
    Australia
    AustraliaNew Zealand154548090001
    WESTCO DIRECTORS LTD
    St. John Street
    EC1V 4PW London
    145-157
    United Kingdom
    Director
    St. John Street
    EC1V 4PW London
    145-157
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4663648
    97038680001

    Who are the persons with significant control of ARROW AUDIT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crown Place
    EC2A 4FT London
    10
    England
    Jan 21, 2019
    Crown Place
    EC2A 4FT London
    10
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number0195626
    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.
    Mr Richard Charles Stead
    Coldbath Square
    EC1R 5HL London
    6
    United Kingdom
    Apr 27, 2018
    Coldbath Square
    EC1R 5HL London
    6
    United Kingdom
    Yes
    Nationality: British
    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.
    Rachel Ann Illidge
    Coldbath Square
    EC1R 5HL London
    6
    United Kingdom
    Jul 08, 2016
    Coldbath Square
    EC1R 5HL London
    6
    United Kingdom
    Yes
    Nationality: British
    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.

    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