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A R LIVE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A R Live Systems Limited. The company was founded 7 years ago and was given the registration number 11366987. The firm's registered office is in LONDON. You can find them at 12 Thurloe Square, , London, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:A R LIVE SYSTEMS LIMITED
Company Number:11366987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:12 Thurloe Square, London, SW7 2TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Southgate Place, South Park, Sevenoaks, England, TN13 1ED

Director30 May 2022Active
7, Balloo Court, Balloo Drive, Bangor, United Kingdom, BT19 7AT

Director09 May 2022Active
Bracken House, Red Lane, Aldermaston, Reading, United Kingdom, RG7 4PA

Secretary17 May 2018Active
33, Clandeboye Way, Bangor, United Kingdom, BT19 1AD

Director17 May 2018Active
7, Balloo Court, Bangor, United Kingdom, BT19 7AT

Director15 July 2019Active
Bracken House, Red Lane, Aldermaston, Reading, United Kingdom, RG7 4PA

Director17 May 2018Active

People with Significant Control

Mr Francis Howard
Notified on:16 June 2022
Status:Active
Date of birth:April 1949
Nationality:Irish
Country of residence:England
Address:7 Southgate Place, South Park, Sevenoaks, England, TN13 1ED
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Eisen
Notified on:14 June 2019
Status:Active
Date of birth:November 1955
Nationality:British
Address:12 Thurloe Square, London, SW7 2TA
Nature of control:
  • Ownership of shares 25 to 50 percent
International Sports Brands Limited
Notified on:17 May 2018
Status:Active
Country of residence:United Kingdom
Address:Atlantic House, Imperial Way, Reading, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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