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ARLINGTON CORPORATE AND TRUST SERVICES LIMITED

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

This company is commonly known as Arlington Corporate And Trust Services Limited. The company was founded 20 years ago and was given the registration number 05129458. The firm's registered office is in LONDON. You can find them at 5 Stratford Place, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
Company Number:05129458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Stratford Place, London, United Kingdom, W1C 1AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Stratford Place, London, United Kingdom, W1C 1AX

Director31 December 2015Active
Flat 16 Morrison Buildings North, 35a Commercial Road, Tower Hamlets, E1 1LB

Secretary17 May 2004Active
306 Victoria House, Victoria, Mahe, Seychelles,

Corporate Secretary14 February 2006Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD

Corporate Secretary10 January 2006Active
59-60, Russell Square, London, United Kingdom, WC1B 4HP

Corporate Secretary20 July 2006Active
3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director30 July 2012Active
7a, Beechcroft Avenue, London, United Kingdom, NW11 8BJ

Director11 June 2008Active
Flat 16 Morrison Buildings North, 35a Commercial Road, Tower Hamlets, E1 1LB

Director17 May 2004Active
9, Wimpole Street, London, United Kingdom, W1G 9SG

Director01 November 2010Active
No 711 Green Avenue, East Providence, Rhod Island, Usa,

Director10 January 2006Active

People with Significant Control

Mr Denis Korotkov-Koganovich
Notified on:28 September 2022
Status:Active
Date of birth:August 2022
Nationality:British
Country of residence:United Kingdom
Address:5, Stratford Place, London, United Kingdom, W1C 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Denis Korotkov-Koganovich
Notified on:18 July 2019
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:5, Stratford Place, London, United Kingdom, W1C 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Malik Ishmuratov
Notified on:18 July 2019
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:5, Stratford Place, London, United Kingdom, W1C 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Paul Graham
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:3rd Floor, 207 Regent Street, London, W1B 3HH
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 (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
2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-10-05Persons with significant control

Notification of a person with significant control.

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2022-10-05Persons with significant control

Change to a person with significant control.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-06-15Persons with significant control

Change to a person with significant control.

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2022-03-11Persons with significant control

Cessation of a person with significant control.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-11-01Address

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

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2019-10-03Accounts

Accounts with accounts type total exemption full.

Download
2019-07-24Persons with significant control

Notification of a person with significant control.

Download
2019-07-24Persons with significant control

Notification of a person with significant control.

Download
2019-07-24Persons with significant control

Cessation of a person with significant control.

Download
2019-05-10Confirmation statement

Confirmation statement with updates.

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2019-05-10Address

Change sail address company with old address new address.

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2018-10-04Accounts

Accounts with accounts type small.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type small.

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2017-09-29Accounts

Change account reference date company previous shortened.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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