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ARPOADOR LIMITED

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

This company is commonly known as Arpoador Limited. The company was founded 17 years ago and was given the registration number 06111696. The firm's registered office is in UXBRIDGE. You can find them at Atlantic House, 76 Cowley Mill Road, Uxbridge, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ARPOADOR LIMITED
Company Number:06111696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Atlantic House, 76 Cowley Mill Road, Uxbridge, Middlesex, UB8 2QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Spruce Road, Aylesbury, England, HP19 7AE

Secretary21 September 2020Active
Atlantic House, 76 Cowley Mill Road, Uxbridge, UB8 2QB

Director16 January 2020Active
Atlantic House, 76 Cowley Mill Road, Uxbridge, England, UB8 2QE

Secretary01 January 2020Active
39 Knoll Drive, Coventry, CV3 5BU

Secretary16 February 2007Active
Darlaston Lodge Jervis Lane, Stone, ST15 0PZ

Director16 February 2007Active
Darlaston Lodge Jervis Lane, Meaford, Stone, ST15 0PZ

Director16 February 2007Active

People with Significant Control

Mr Tariq Masood Malik
Notified on:13 February 2020
Status:Active
Date of birth:June 1956
Nationality:British
Address:Atlantic House, 76 Cowley Mill Road, Uxbridge, UB8 2QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Lindsey Jackson
Notified on:01 May 2016
Status:Active
Date of birth:October 1941
Nationality:British
Address:Atlantic House, 76 Cowley Mill Road, Uxbridge, UB8 2QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-01-21Confirmation statement

Confirmation statement with updates.

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2024-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-03Persons with significant control

Change to a person with significant control.

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2023-07-30Accounts

Accounts with accounts type dormant.

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2023-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-13Persons with significant control

Change to a person with significant control.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-06-05Persons with significant control

Change to a person with significant control.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type dormant.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type dormant.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-04-14Officers

Change person director company with change date.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-09-30Officers

Termination secretary company with name termination date.

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2020-09-30Officers

Appoint person secretary company with name date.

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2020-02-13Officers

Termination secretary company with name termination date.

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2020-02-13Persons with significant control

Cessation of a person with significant control.

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2020-02-13Persons with significant control

Notification of a person with significant control.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2020-01-21Officers

Termination director company with name termination date.

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2020-01-21Officers

Termination director company with name termination date.

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2020-01-17Officers

Appoint person director company with name date.

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2020-01-15Address

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

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