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ARL COMMODITIES LIMITED

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

This company is commonly known as Arl Commodities Limited. The company was founded 10 years ago and was given the registration number 08689777. The firm's registered office is in LONDON. You can find them at 10th Floor, 55 Old Broad Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ARL COMMODITIES LIMITED
Company Number:08689777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:10th Floor, 55 Old Broad Street, London, United Kingdom, EC2M 1RX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 55 Old Broad Street, London, United Kingdom, EC2M 1RX

Secretary21 December 2017Active
10th Floor, 55 Old Broad Street, London, United Kingdom, EC2M 1RX

Director04 April 2016Active
16, Charles Street, London, United Kingdom, W1J 5DS

Secretary13 September 2013Active
10th Floor, 55 Old Broad Street, London, United Kingdom, EC2M 1RX

Director25 January 2021Active
16, Charles Street, London, United Kingdom, W1J 5DS

Director13 September 2013Active
10th Floor, 55 Old Broad Street, London, United Kingdom, EC2M 1RX

Director21 December 2017Active
16, Charles Street, London, England, W1J 5DS

Director01 October 2014Active
10th Floor, 55 Old Broad Street, London, United Kingdom, EC2M 1RX

Director21 December 2017Active
16, Charles Street, London, United Kingdom, W1J 5DS

Director13 September 2013Active
16, Charles Street, London, England, W1J 5DS

Director31 March 2015Active
10th Floor, 55 Old Broad Street, London, United Kingdom, EC2M 1RX

Director21 December 2017Active

People with Significant Control

Ecom Agrotrade Limited
Notified on:21 December 2017
Status:Active
Country of residence:United Kingdom
Address:10th Floor, 55 Old Broad Street, London, United Kingdom, EC2M 1RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Armajaro Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16, Charles Street, London, England, W1J 5DS
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 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
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-11-02Officers

Termination director company with name termination date.

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2023-11-02Officers

Termination director company with name termination date.

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2023-10-11Accounts

Accounts with accounts type small.

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2023-01-21Officers

Second filing of director appointment with name.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type small.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-14Accounts

Legacy.

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2021-11-24Other

Legacy.

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2021-10-21Other

Legacy.

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2021-10-21Other

Legacy.

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2021-06-24Officers

Change person director company with change date.

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2021-01-28Officers

Change person director company with change date.

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2021-01-27Officers

Appoint person director company with name date.

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2021-01-27Officers

Termination director company with name termination date.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-07-20Officers

Termination director company with name termination date.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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