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A & S ARNOLD LEASING LIMITED

A & S ARNOLD LEASING LIMITED

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

    • Overview

    Company NameA & S ARNOLD LEASING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14741544
    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 A & S ARNOLD LEASING LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is A & S ARNOLD LEASING LIMITED located?

    Registered Office Address
    3rd Floor 86 - 90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & S ARNOLD LEASING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for A & S ARNOLD LEASING LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for A & S ARNOLD LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		5 pagesAA

    Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London England WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Jul 16, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP United Kingdom to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London England WC1X 8TA on Jan 09, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on May 23, 2023

    • Capital: GBP 4,880
    		3 pagesSH01

    Cancellation of shares. Statement of capital on May 23, 2023

    • Capital: GBP 4,880
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Notification of Susan Mary Lynn Arnold as a person with significant control on May 23, 2023

    		2 pagesPSC01

    Notification of Anthony Burton Arnold as a person with significant control on May 23, 2023

    		2 pagesPSC01

    Cessation of Triple Point Capital Llp as a person with significant control on May 23, 2023

    		1 pagesPSC07

    Register(s) moved to registered inspection location 1 King William Street London EC4N 7AF

    		1 pagesAD03

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Register inspection address has been changed to 1 King William Street London EC4N 7AF

    		1 pagesAD02

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 20, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 20, 2023

    Statement of capital on Mar 20, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of A & S ARNOLD LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRIPLE POINT ADMINISTRATION LLP
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Secretary
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND AND WALES
    Registration NumberOC391352
    		306889130001
    ARNOLD, Anthony Burton
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		Director
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		United KingdomBritish266070860001
    ARNOLD, Susan Mary Lynn
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		Director
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		United KingdomBritish306889140001
    TRIPLE POINT INVESTMENT MANAGEMENT LLP
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Director
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND AND WALES
    Registration NumberOC321250
    		306889120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A & S ARNOLD LEASING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Burton Arnold
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		May 23, 2023
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Susan Mary Lynn Arnold
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		May 23, 2023
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Mar 20, 2023
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc318021
    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