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ARLINGTON (GROUP SERVICES) LIMITED

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

This company is commonly known as Arlington (group Services) Limited. The company was founded 5 years ago and was given the registration number 11545785. The firm's registered office is in LONDON. You can find them at 70 Jermyn Street, , London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:ARLINGTON (GROUP SERVICES) LIMITED
Company Number:11545785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:70 Jermyn Street, London, England, SW1Y 6NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Kingdom St, London, United Kingdom, W2 6BD

Director20 October 2022Active
4, Kingdom St, London, United Kingdom, W2 6BD

Director20 October 2022Active
70, Jermyn Street, London, England, SW1Y 6NY

Director05 September 2018Active
70, Jermyn Street, London, England, SW1Y 6NY

Director20 October 2022Active
4, Kingdom St, London, United Kingdom, W2 6BD

Director20 October 2022Active
70, Jermyn Street, London, England, SW1Y 6NY

Director05 September 2018Active
77 Park Road, Kingston Upon Thames, England, KT2 6DE

Director31 August 2018Active
70, Jermyn Street, London, England, SW1Y 6NY

Director05 September 2018Active

People with Significant Control

Masdar Arlington Energy Storage Uk Holdco Ltd
Notified on:30 May 2023
Status:Active
Country of residence:England
Address:4, Kingdom Street, London, England, W2 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Howard Harvey Mendoza
Notified on:31 August 2018
Status:Active
Date of birth:November 1949
Nationality:English
Country of residence:England
Address:77 Park Road, Kingston Upon Thames, England, KT2 6DE
Nature of control:
  • Significant influence or control

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
2024-03-04Capital

Capital allotment shares.

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2023-12-22Capital

Capital allotment shares.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-08-07Accounts

Change account reference date company previous shortened.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-06-01Persons with significant control

Notification of a person with significant control.

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2023-06-01Persons with significant control

Withdrawal of a person with significant control statement.

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2022-10-26Officers

Appoint person director company with name date.

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2022-10-26Officers

Appoint person director company with name date.

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2022-10-26Officers

Appoint person director company with name date.

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2022-10-24Incorporation

Memorandum articles.

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2022-10-24Resolution

Resolution.

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2022-10-21Capital

Capital name of class of shares.

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2022-10-21Capital

Capital variation of rights attached to shares.

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2022-10-21Capital

Capital variation of rights attached to shares.

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2022-10-21Capital

Capital allotment shares.

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2022-10-21Officers

Termination director company with name termination date.

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2022-10-21Officers

Termination director company with name termination date.

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2022-10-21Officers

Appoint person director company with name date.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-07-07Officers

Termination director company with name termination date.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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