AR KINGSCLERE LTD
Overview
| Company Name | AR KINGSCLERE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14146677 |
| 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 KINGSCLERE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AR KINGSCLERE LTD located?
| Registered Office Address | Office 16 Corby Enterprise Centre London Road NN17 5EU Corby Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AR KINGSCLERE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AR KINGSCLERE LTD?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for AR KINGSCLERE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended micro company accounts made up to Mar 31, 2025 | 5 pages | AAMD | ||||||||||
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Evan James Thomson on May 26, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Richard Stone on May 26, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Rodolfo Bigolin on May 26, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Etp-Ar Energy Limited as a person with significant control on May 26, 2026 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Unit 4 Shieling Court Corby Northamptonshire NN18 9QD United Kingdom to Office 16 Corby Enterprise Centre London Road Corby Northamptonshire NN17 5EU on May 28, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Mr Evan James Thomson as a director on Mar 04, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Nicholas Henry Black as a director on Apr 05, 2026 | 1 pages | TM01 | ||||||||||
Amended micro company accounts made up to Mar 31, 2025 | 5 pages | AAMD | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Etp-Ar Energy Limited as a person with significant control on Dec 11, 2023 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Rodolfo Bigolin on Feb 28, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Richard Stone on Nov 30, 2022 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Notification of Etp-Ar Energy Limited as a person with significant control on Feb 23, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Anglo Renewables Ltd as a person with significant control on Feb 23, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Zuzana Mosnak as a secretary on Feb 23, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Norman Charles Paske as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of AR KINGSCLERE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIGOLIN, Rodolfo | Director | Corby Enterprise Centre London Road NN17 5EU Corby Office 16 Northamptonshire England | Italy | Italian | 306099460002 | |||||
| STONE, James Richard | Director | Corby Enterprise Centre London Road NN17 5EU Corby Office 16 Northamptonshire England | England | British | 231829930004 | |||||
| THOMSON, Evan James | Director | Corby Enterprise Centre London Road NN17 5EU Corby Office 16 Northamptonshire England | England | English | 347112980001 | |||||
| MOSNAK, Zuzana | Secretary | Shieling Court NN18 9QD Corby Unit 4 Northamptonshire United Kingdom | 296478580001 | |||||||
| BLACK, Matthew Nicholas Henry | Director | Shieling Court NN18 9QD Corby Unit 4 Northamptonshire United Kingdom | England | British | 179344570002 | |||||
| PASKE, Norman Charles | Director | Shieling Court NN18 9QD Corby Unit 4 Northamptonshire United Kingdom | United Kingdom | British | 25273770015 |
Who are the persons with significant control of AR KINGSCLERE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Etp-Ar Energy Limited | Feb 23, 2023 | Corby Enterprise Centre London Road NN17 5EU Corby Office 16 Northamptonshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Anglo Renewables Ltd | Jun 01, 2022 | Shieling Court NN18 9QD Corby Unit 4 United Kingdom | Yes | ||||||||||
| |||||||||||||
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