A & R EDELMAN LIMITED

Key Data

Status

Active

Company No.

03280816

Incorporation date

20/11/1996

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1996)

14/04/2026

Confirmation statement made on 2026-03-31 with no updates

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25/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (8 pages)

14/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

26/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (9 pages)

07/01/2025

Appointment of Mrs Mary Jane Ryan Murphy as a director on 2025-01-07

View PDF (2 pages)

23/09/2024

Termination of appointment of Naveen Agarwal as a director on 2024-09-20

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

10/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (20 pages)

14/07/2023

Appointment of Mr Naveen Agarwal as a director on 2023-07-14

View PDF (2 pages)

14/07/2023

Termination of appointment of Isabel Claire Dobson as a director on 2023-07-14

View PDF (1 pages)

17/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

11/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (20 pages)

17/10/2022

Registered office address changed from , Southside 105 Victoria Street, London, SW1E 6QT to Francis House 11 Francis Street London SW1P 1DE on 2022-10-17

View PDF (1 pages)

01/07/2022

Accounts for a small company made up to 2021-06-30

View PDF (22 pages)

20/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

07/01/2022

Termination of appointment of Carolyn Foxall as a secretary on 2022-01-07

View PDF (1 pages)

07/01/2022

Appointment of Mr Nick Hughes as a secretary on 2022-01-07

View PDF (2 pages)

30/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

13/07/2021

Accounts for a small company made up to 2020-06-30

View PDF (18 pages)

27/11/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

11/08/2020

Accounts for a small company made up to 2019-06-30

View PDF (18 pages)

26/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

03/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (17 pages)

28/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

09/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (17 pages)

23/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

06/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (18 pages)

30/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

06/07/2016

Appointment of Mrs Carolyn Foxall as a secretary on 2016-07-06

View PDF (2 pages)

06/07/2016

Termination of appointment of Jared William Robinson as a secretary on 2016-07-06

View PDF (1 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

04/01/2016

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (4 pages)

04/01/2016

Director's details changed for Mrs Isabel Claire Dobson on 2015-07-01

View PDF (2 pages)

04/01/2016

Director's details changed for Richard Winston Edelman on 2015-07-01

View PDF (2 pages)

19/04/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

16/01/2015

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (4 pages)

23/10/2014

Termination of appointment of Robin Henry Payne as a secretary on 2014-07-25

View PDF (1 pages)

12/06/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

19/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

12/06/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

23/05/2013

Appointment of Mr Jared William Robinson as a secretary

View PDF (1 pages)

13/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

06/07/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

09/01/2012

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

29/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

14/07/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

16/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Richard Winston Edelman on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Isabel Claire Dobson on 2009-12-15

View PDF (2 pages)

14/10/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

05/02/2009

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

11/12/2008

Return made up to 20/11/08; full list of members

View PDF (3 pages)

09/12/2008

Certificate of change of name

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04/06/2008

Registered office changed on 04/06/2008 from, haymarket house, 28-29 haymarket, london, SW1Y 4SP

View PDF (1 pages)

14/01/2008

Return made up to 20/11/07; full list of members

View PDF (2 pages)

24/07/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

14/12/2006

Return made up to 20/11/06; full list of members

View PDF (2 pages)

14/12/2006

Director resigned

View PDF (1 pages)

25/07/2006

Director resigned

View PDF (1 pages)

25/07/2006

New director appointed

View PDF (2 pages)

12/07/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

27/01/2006

Return made up to 20/11/05; full list of members

View PDF (2 pages)

08/06/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

20/12/2004

Return made up to 20/11/04; full list of members

View PDF (7 pages)

06/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

08/04/2004

Director resigned

View PDF (1 pages)

08/04/2004

New director appointed

View PDF (2 pages)

23/12/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

21/11/2003

New director appointed

View PDF (2 pages)

02/09/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

26/02/2003

Resolutions

View PDF (1 pages)

26/02/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

23/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

23/12/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

06/10/2002

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

03/04/2002

Return made up to 20/11/01; full list of members

View PDF (6 pages)

18/02/2002

New secretary appointed

View PDF (2 pages)

14/11/2001

New director appointed

View PDF (2 pages)

11/10/2001

Registered office changed on 11/10/01 from:\shelly stock hutter 2ND floor, 45 mortimer street, london, W1W 8HJ

View PDF (1 pages)

11/10/2001

Secretary resigned

View PDF (1 pages)

28/08/2001

Auditor's resignation

View PDF (2 pages)

28/08/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

28/08/2001

Resolutions

View PDF (1 pages)

15/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

28/11/2000

Return made up to 20/11/00; full list of members

View PDF (6 pages)

13/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

01/12/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

14/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

01/12/1998

Return made up to 20/11/98; no change of members

View PDF (4 pages)

22/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

08/12/1997

Return made up to 20/11/97; full list of members

View PDF (6 pages)

13/05/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

23/04/1997

Ad 03/04/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/11/1996

Secretary resigned

View PDF (1 pages)

22/11/1996

Director resigned

View PDF (1 pages)

22/11/1996

New secretary appointed

View PDF (2 pages)

22/11/1996

New director appointed

View PDF (2 pages)

22/11/1996

Registered office changed on 22/11/96 from:\31 corsham street, london, N1 6DR

View PDF (1 pages)

20/11/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/03/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Atkin, Jane	Director	02/09/2003 - 02/07/2006	2
L & A SECRETARIAL LIMITED	Nominee Secretary	19/11/1996 - 19/11/1996	6844
L & A REGISTRARS LIMITED	Nominee Director	19/11/1996 - 19/11/1996	6842
Hughes, Nick	Secretary	06/01/2022 - Present	-
Canning, Miles Andrew	Secretary	19/11/1996 - 16/08/2001	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Description

About A & R EDELMAN LIMITED

A & R EDELMAN LIMITED is an(a) Active company incorporated on 20/11/1996 with the registered office located at Francis House, 11 Francis Street, London SW1P 1DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & R EDELMAN LIMITED?

A & R EDELMAN LIMITED is currently Active. It was registered on 20/11/1996 .

Where is A & R EDELMAN LIMITED located?

A & R EDELMAN LIMITED is registered at Francis House, 11 Francis Street, London SW1P 1DE.

What does A & R EDELMAN LIMITED do?

A & R EDELMAN LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for A & R EDELMAN LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-31 with no updates.