ARX INVESTMENTS LIMITED
Overview
| Company Name | ARX INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09056100 |
| 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 ARX INVESTMENTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ARX INVESTMENTS LIMITED located?
| Registered Office Address | 30 Old Bailey EC4M 7AU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARX INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ARX INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for ARX INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 27, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 13 pages | AA | ||
Termination of appointment of Philip Andrew Verity as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Appointment of Mr James William Gilbey as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andrew John Hoyle as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Mary Berry as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Change of details for Mazars Services Limited as a person with significant control on Jun 11, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on May 27, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mazars Limited as a person with significant control on May 13, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 12 pages | AA | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 13 pages | AA | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mazars Limited as a person with significant control on Apr 26, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 30 Old Bailey London EC4M 7AU on Apr 26, 2022 | 1 pages | AD01 | ||
Full accounts made up to Aug 31, 2021 | 17 pages | AA | ||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 13 pages | AA | ||
Director's details changed for Mr Toby Jonathan Stanbrook on Dec 22, 2020 | 2 pages | CH01 | ||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 14 pages | AA | ||
Director's details changed for Mr Philip Andrew Verity on May 26, 2020 | 2 pages | CH01 | ||
Appointment of Jacqueline Mary Berry as a director on Nov 07, 2019 | 2 pages | AP01 | ||
Appointment of Mr Toby Jonathan Stanbrook as a director on Nov 07, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alistair John Fraser as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Who are the officers of ARX INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILBEY, James William | Director | Old Bailey EC4M 7AU London 30 United Kingdom | United Kingdom | British | Accountant | 149788780001 | ||||||||
| HOYLE, Andrew John | Director | Old Bailey EC4M 7AU London 30 United Kingdom | United Kingdom | British | Accountant | 318672410001 | ||||||||
| STANBROOK, Toby Jonathan | Director | Old Bailey EC4M 7AU London 30 United Kingdom | United Kingdom | British | Chartered Accountant | 162734220003 | ||||||||
| MAZARS COMPANY SECRETARIES LIMITED | Secretary | St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom |
| 130398850001 | ||||||||||
| BERRY, Jacqueline Mary | Director | Old Bailey EC4M 7AU London 30 United Kingdom | United Kingdom | British | Accountant | 141533590001 | ||||||||
| DAVIES, Timothy Glynn | Director | St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom | United Kingdom | British | Tax Advisor | 175292340004 | ||||||||
| FRASER, Alistair John | Director | St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom | England | British | Chartered Accountant | 68612710005 | ||||||||
| HERBINET, David Roger Pierre | Director | Farquhar Road SW19 8DA London 15 United Kingdom | United Kingdom | French | Accountant | 120154950001 | ||||||||
| HOEHN, Thomas Alfred | Director | St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom | United Kingdom | Swiss | Economist | 187995800002 | ||||||||
| VERITY, Philip Andrew | Director | Old Bailey EC4M 7AU London 30 United Kingdom | United Kingdom | British | Accountant | 141533910001 | ||||||||
| WILLIAMS, Glyn Mark | Director | Penshurst Road Speldhurst TN3 0PQ Tunbridge Wells Avron Kent United Kingdom | United Kingdom | British | Chartered Accountant | 84430560002 |
Who are the persons with significant control of ARX INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forvis Mazars Services Limited | Apr 06, 2016 | Old Bailey EC4M 7AU London 30 United Kingdom | No | ||||||||||
| |||||||||||||
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