AR & QS HOLDINGS LIMITED
Overview
| Company Name | AR & QS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07956401 |
| 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 & QS HOLDINGS LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is AR & QS HOLDINGS LIMITED located?
| Registered Office Address | Admel House 24 High Street SW19 5DX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AR & QS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AR & QS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for AR & QS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2018 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for John Joseph King on Apr 08, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mrs Catrin Elisabeth Thornton as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Who are the officers of AR & QS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AILES, Ian Johnston | Director | 24 High Street SW19 5DX London Admel House England | England | British | Chartered Surveyor | 118842490001 | ||||
| KING, Jacqueline Ann | Director | 24 High Street SW19 5DX London Admel House England | England | British | Solicitor | 170448040001 | ||||
| KING, John Joseph | Director | 24 High Street SW19 5DX London Admel House England | England | British | Chartered Surveyor | 171080090001 | ||||
| THORNTON, Catrin Elisabeth | Director | 24 High Street SW19 5DX London Admel House England | England | British | Chartered Accountant | 199227250001 | ||||
| CRIPP, Robin Douglas | Director | Camberwell Church Street Camberwell SE5 8TU London 75 United Kingdom | United Kingdom | British | Company Director | 94650270002 | ||||
| GHARBAOUI, Majid | Director | Camberwell Church Street SE5 8TU Camberwell 75 London Uk | United Kingdom | British | Director | 158134830001 | ||||
| LOSI, Giovanni Primo | Director | 24 High Street SW19 5DX London Admel House England | England | British | Company Director | 35823380004 | ||||
| MOUNTAIN, Jayne Elizabeth | Director | 24 High Street SW19 5DX London Admel House England | England | British | Company Director | 14207700002 | ||||
| WEATHERALL, John, Mr. | Director | 24 High Street SW19 5DX London Admel House England | England | British | Company Director | 191775650001 |
Who are the persons with significant control of AR & QS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Joseph King | Apr 06, 2016 | 24 High Street SW19 5DX London Admel House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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