ARL 018 LIMITED
Overview
| Company Name | ARL 018 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11271753 |
| 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 ARL 018 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ARL 018 LIMITED located?
| Registered Office Address | 6th Floor 99 Gresham Street EC2V 7NG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARL 018 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARL 018 LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for ARL 018 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Sloane Developments Limited as a person with significant control on Oct 03, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Pieter-Schalk Krugel on Oct 02, 2025 | 2 pages | CH01 | ||
Registered office address changed from Salisbury House London Wall London EC2M 5PS England to 6th Floor 99 Gresham Street London EC2V 7NG on Sep 29, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2024 | 26 pages | AA | ||
Director's details changed for Mr Noel O'keeffe on Jul 29, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Noel O'keeffe on Jul 29, 2025 | 1 pages | CH03 | ||
Satisfaction of charge 112717530002 in part | 1 pages | MR04 | ||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||
Previous accounting period shortened from Sep 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Accounts for a small company made up to Sep 30, 2022 | 24 pages | AA | ||
Confirmation statement made on Jul 08, 2023 with updates | 4 pages | CS01 | ||
Registration of charge 112717530002, created on May 18, 2023 | 33 pages | MR01 | ||
Satisfaction of charge 112717530001 in full | 1 pages | MR04 | ||
Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Cessation of Dke Flexible Energy Limited as a person with significant control on Oct 04, 2022 | 1 pages | PSC07 | ||
Notification of Sloane Developments Limited as a person with significant control on Oct 04, 2022 | 2 pages | PSC02 | ||
Registered office address changed from 70 Jermyn Street London SW1Y 6NY England to Salisbury House London Wall London EC2M 5PS on Oct 06, 2022 | 1 pages | AD01 | ||
Appointment of Mr Noel O'keeffe as a secretary on Oct 04, 2022 | 2 pages | AP03 | ||
Termination of appointment of Paul Terence Gazzard as a director on Oct 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Matthew Anthony Clare as a director on Oct 04, 2022 | 1 pages | TM01 | ||
Appointment of Mr Pieter-Schalk Krugel as a director on Oct 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr Noel O'keeffe as a director on Oct 04, 2022 | 2 pages | AP01 | ||
Who are the officers of ARL 018 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'KEEFFE, Noel | Secretary | 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom | 300874670001 | |||||||
| KRUGEL, Pieter-Schalk | Director | 99 Gresham Street EC2V 7NG London 6th Floor England England | United Kingdom | South African | 288173680001 | |||||
| O'KEEFFE, Noel | Director | 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom | Ireland | Irish | 300874580001 | |||||
| CLARE, Matthew Anthony | Director | Jermyn Street SW1Y 6NY London 70 England | United Kingdom | British | 246383450001 | |||||
| GAZZARD, Paul Terence | Director | Jermyn Street SW1Y 6NY London 70 England | England | British | 93555240002 | |||||
| MENDOZA, Howard Harvey | Director | KT2 6DE Kingston Upon Thames 77 Park Road England | England | English | 223414640001 | |||||
| SHARDLOW, Richard Joseph | Director | Jermyn Street SW1Y 6NY London 70 England | United Kingdom | British | 250103800001 |
Who are the persons with significant control of ARL 018 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sloane Developments Limited | Oct 04, 2022 | 99 Gresham Street EC2V 7NG London 6th Floor England England | No | ||||||||||
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Natures of Control
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| Dke Flexible Energy Limited | Sep 30, 2021 | Jermyn Street SW1Y 6NY London 70 England | Yes | ||||||||||
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Natures of Control
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| Jura Holdings Limited | Apr 29, 2019 | Jermyn Street SW1Y 6NY London 70 England | Yes | ||||||||||
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Natures of Control
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| Arlington Energy Limited | Mar 23, 2018 | KT2 6DE Kingston Upon Thames 77 Park Road England | Yes | ||||||||||
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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