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ARLINGTON CHANGE CONSULTANCY LIMITED

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

This company is commonly known as Arlington Change Consultancy Limited. The company was founded 13 years ago and was given the registration number 07591222. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ARLINGTON CHANGE CONSULTANCY LIMITED
Company Number:07591222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 April 2011
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Director05 April 2011Active
Goldens, Horsemoor, Chieveley, England, RG20 8XD

Director05 April 2011Active
72, New Bond Street, London, England, W1S 1RR

Director05 April 2011Active

People with Significant Control

Mr Bradley Arlington
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:Irish
Country of residence:England
Address:Goldens, Horsemoor, Newbury, England, RG20 8XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sallie-Anne Plaistowe
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Goldens, Horsemoor, Newbury, England, RG20 8XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-18Gazette

Gazette dissolved liquidation.

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2021-06-18Insolvency

Liquidation voluntary members return of final meeting.

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2020-08-21Address

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

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2020-08-21Insolvency

Liquidation voluntary declaration of solvency.

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2020-08-21Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-21Resolution

Resolution.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-10-18Accounts

Accounts amended with accounts type total exemption full.

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2016-10-05Officers

Change person director company with change date.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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2014-01-14Accounts

Accounts with accounts type total exemption small.

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2013-09-09Address

Change registered office address company with date old address.

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2013-09-06Officers

Change person director company with change date.

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2013-09-06Officers

Change person director company with change date.

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