co
Corporate
Observer
Homepage
Data
Great Britain
Company
AR DEVELOPMENT INVESTMENTS LIMITED

AR DEVELOPMENT INVESTMENTS LIMITED

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

    • Overview

    Company NameAR DEVELOPMENT INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12012860
    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 AR DEVELOPMENT INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AR DEVELOPMENT INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Brodies Llp
    90 Bartholomew Close
    EC1A 7BN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AR DEVELOPMENT INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AR DEVELOPMENT INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for AR DEVELOPMENT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		8 pagesAA

    Termination of appointment of Gordon Knox Coster as a director on Mar 19, 2025

    		1 pagesTM01

    Satisfaction of charge 120128600005 in full

    		1 pagesMR04

    Confirmation statement made on May 21, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated May 21, 2023

    		3 pagesRP04CS01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of share class name or designation

    		2 pagesSH08

    Second filing of Confirmation Statement dated May 21, 2023

    		3 pagesRP04CS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 21, 2023 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Mar 28, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 14/09/2023. and again on 28/03/24

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on Oct 18, 2022

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Gaffney on May 21, 2022

    		2 pagesCH01

    Director's details changed for Mr Gordon Knox Coster on May 21, 2022

    		2 pagesCH01

    Director's details changed for Mr Rory Ewen Boyd on May 21, 2022

    		2 pagesCH01

    Registration of charge 120128600005, created on Jan 19, 2022

    		17 pagesMR01

    Satisfaction of charge 120128600004 in full

    		4 pagesMR04

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    		1 pagesCH04

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA
    View All Filings

    Who are the officers of AR DEVELOPMENT INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    BOYD, Rory Ewen
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    Scotland
    		Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    Scotland
    		United KingdomBritish136247800001
    GAFFNEY, David
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    Scotland
    		Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    Scotland
    		United KingdomBritish213432390001
    COSTER, Gordon Knox
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    Scotland
    		Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    Scotland
    		ScotlandBritish157855540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AR DEVELOPMENT INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    United Kingdom
    		May 22, 2019
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration NumberSc338448
    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.
    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