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A.R. GILL & CO. LIMITED

A.R. GILL & CO. LIMITED

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

    • Overview

    Company NameA.R. GILL & CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07494601
    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 A.R. GILL & CO. LIMITED?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is A.R. GILL & CO. LIMITED located?

    Registered Office Address
    7 Eaton Close
    SW1W 8JX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.R. GILL & CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for A.R. GILL & CO. LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2027
    Next Confirmation Statement DueFeb 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2026
    OverdueNo

    What are the latest filings for A.R. GILL & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2026 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 3
    		SH01

    Termination of appointment of Rory Frederick Gill as a director on Jan 19, 2015

    		1 pagesTM01

    Director's details changed for Rory Frederick Gill on May 01, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of A.R. GILL & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Ian William
    Eaton Close
    SW1W 8JX London
    7
    		Director
    Eaton Close
    SW1W 8JX London
    7
    		United KingdomBritish62621640002
    GILL, Rory Frederick
    Eaton Close
    SW1W 8JX London
    7
    England
    		Director
    Eaton Close
    SW1W 8JX London
    7
    England
    		Hong KongBritish150476690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.R. GILL & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian William Gill
    Eaton Close
    SW1W 8JX London
    7
    		Apr 06, 2016
    Eaton Close
    SW1W 8JX London
    7
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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