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AR INVESTMENT GROUP LTD

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

This company is commonly known as Ar Investment Group Ltd. The company was founded 4 years ago and was given the registration number 12243453. The firm's registered office is in LONDON. You can find them at 37 Helena Road, , London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:AR INVESTMENT GROUP LTD
Company Number:12243453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2019
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:37 Helena Road, London, England, E13 0DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Helena Road, London, England, E13 0DU

Director04 October 2019Active
6, 6 Cornwall Close, Grays, England, RM20 4BW

Director11 July 2022Active
17 Conningsby Court, Armfield Crescent, Mitcham, England, CR4 2JT

Director28 May 2022Active

People with Significant Control

Francis Kuagbela
Notified on:06 October 2022
Status:Active
Country of residence:United Kingdom
Address:6 Cornwall Close, 6, Grays, United Kingdom, RM20 4BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Emmauel Osei-Appah
Notified on:11 July 2022
Status:Active
Date of birth:November 1974
Nationality:Ghanaian
Country of residence:United Kingdom
Address:Cornwall Close, 6, Grays, United Kingdom, RM20 4BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Frimpong Yeboah
Notified on:28 May 2022
Status:Active
Date of birth:April 1976
Nationality:Ghanaian
Country of residence:United Kingdom
Address:Cornwall Close, 6, Grays, United Kingdom, RM20 4BW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Francis Kuagbela
Notified on:04 October 2019
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:37, Helena Road, London, England, E13 0DU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-10Dissolution

Dissolution voluntary strike off suspended.

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2022-10-25Gazette

Gazette notice voluntary.

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2022-10-12Dissolution

Dissolution application strike off company.

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2022-10-06Officers

Termination director company with name termination date.

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2022-10-06Persons with significant control

Notification of a person with significant control.

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2022-09-27Persons with significant control

Cessation of a person with significant control.

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2022-09-27Persons with significant control

Cessation of a person with significant control.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-09-26Address

Change registered office address company with date old address new address.

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2022-09-15Officers

Termination director company with name termination date.

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2022-08-17Address

Change registered office address company with date old address new address.

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2022-07-11Persons with significant control

Notification of a person with significant control.

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2022-07-11Officers

Appoint person director company with name date.

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2022-07-11Persons with significant control

Cessation of a person with significant control.

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2022-07-11Persons with significant control

Notification of a person with significant control.

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2022-07-11Accounts

Accounts with accounts type dormant.

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2022-05-29Address

Change registered office address company with date old address new address.

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2022-05-29Officers

Appoint person director company with name date.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type dormant.

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2021-08-23Address

Change registered office address company with date old address new address.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-11-03Persons with significant control

Change to a person with significant control.

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2020-11-02Persons with significant control

Change to a person with significant control.

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2020-11-02Officers

Change person director company with change date.

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