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AR SECRETARIES LIMITED

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AR SECRETARIES LIMITED

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Key Data

Status

Active

Company No.

04655325

Incorporation date

03/02/2003

Size

Total Exemption Full

Classification

Photocopying document preparation and other specialised office support activities (82.19 - SIC 2007);

Contacts

Registered address

Registered address

367 Caledonian Road, Islington, London N7 9DQCopy
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See on map
Latest events (Record since 03/02/2003)
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with updates
View PDF (4 pages)
dot icon09/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (6 pages)
dot icon13/12/2024
Confirmation statement made on 2024-12-13 with updates
View PDF (5 pages)
dot icon18/11/2024
Total exemption full accounts made up to 2024-02-29
View PDF (6 pages)
dot icon09/02/2024
Confirmation statement made on 2024-02-02 with updates
View PDF (4 pages)
dot icon27/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (6 pages)
dot icon02/02/2023
Confirmation statement made on 2023-02-02 with no updates
View PDF (3 pages)
dot icon21/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (6 pages)
dot icon18/03/2022
Confirmation statement made on 2022-02-03 with no updates
View PDF (3 pages)
dot icon30/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (6 pages)
dot icon16/02/2021
Total exemption full accounts made up to 2020-02-29
View PDF (6 pages)
dot icon15/02/2021
Confirmation statement made on 2021-02-03 with no updates
View PDF (3 pages)
dot icon11/03/2020
Confirmation statement made on 2020-02-03 with no updates
View PDF (3 pages)
dot icon20/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (6 pages)
dot icon07/03/2019
Confirmation statement made on 2019-02-03 with no updates
View PDF (3 pages)
dot icon29/11/2018
Micro company accounts made up to 2018-02-28
View PDF (2 pages)
dot icon08/02/2018
Confirmation statement made on 2018-02-03 with no updates
View PDF (3 pages)
dot icon28/11/2017
Micro company accounts made up to 2017-02-28
View PDF (3 pages)
dot icon02/03/2017
Confirmation statement made on 2017-02-03 with updates
View PDF (5 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (3 pages)
dot icon24/02/2016
Annual return made up to 2016-02-03 with full list of shareholders
View PDF (3 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (3 pages)
dot icon28/02/2015
Annual return made up to 2015-02-03 with full list of shareholders
View PDF (3 pages)
dot icon30/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (3 pages)
dot icon28/02/2014
Annual return made up to 2014-02-03 with full list of shareholders
View PDF (3 pages)
dot icon30/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon19/02/2013
Annual return made up to 2013-02-03 with full list of shareholders
View PDF (3 pages)
dot icon26/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (4 pages)
dot icon20/02/2012
Annual return made up to 2012-02-03 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon07/02/2011
Annual return made up to 2011-02-03 with full list of shareholders
View PDF (3 pages)
dot icon30/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon03/02/2010
Annual return made up to 2010-02-03 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2010
Director's details changed for Rolston Allen on 2010-02-03
View PDF (2 pages)
dot icon03/02/2010
Termination of appointment of Aina Bell as a secretary
View PDF (1 pages)
dot icon29/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (3 pages)
dot icon27/03/2009
Return made up to 03/02/09; full list of members
View PDF (3 pages)
dot icon20/01/2009
Return made up to 03/02/08; full list of members
View PDF (3 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (5 pages)
dot icon17/07/2008
Registered office changed on 17/07/2008 from 28 goodge street london W1T 2QQ
View PDF (1 pages)
dot icon17/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon11/03/2007
Return made up to 03/02/07; full list of members
View PDF (6 pages)
dot icon18/12/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (5 pages)
dot icon19/07/2006
Return made up to 03/02/06; full list of members
View PDF (6 pages)
dot icon04/01/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (5 pages)
dot icon15/08/2005
Registered office changed on 15/08/05 from: 24 goodge place london W1T 4SW
View PDF (1 pages)
dot icon07/02/2005
Accounts for a dormant company made up to 2004-02-29
View PDF (1 pages)
dot icon02/02/2005
Return made up to 03/02/05; full list of members
View PDF (6 pages)
dot icon29/03/2004
Return made up to 03/02/04; full list of members
View PDF (6 pages)
dot icon13/01/2004
Ad 17/12/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon31/12/2003
Director's particulars changed
View PDF (1 pages)
dot icon04/03/2003
Director resigned
View PDF (1 pages)
dot icon04/03/2003
New secretary appointed
View PDF (1 pages)
dot icon04/03/2003
Secretary resigned
View PDF (1 pages)
dot icon04/03/2003
New director appointed
View PDF (1 pages)
dot icon03/02/2003
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+1,522.00 % *

* during past year

Cash in Bank

£1,622.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
414.00
-
0.00
86.00
-
2022
0
701.00
-
0.00
100.00
-
2023
0
337.00
-
0.00
1.62K
-
2023
0
337.00
-
0.00
1.62K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

337.00 £Descended-51.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.62K £Ascended1.52K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bell, Aina Vivian Solomon
Director
03/02/2003 - 26/02/2003
-
Allen, Rolston
Secretary
03/02/2003 - 26/02/2003
-
Allen, Rolston Thomas
Director
26/02/2003 - Present
6
Bell, Aina Vivian Solomon
Secretary
26/02/2003 - 03/02/2010
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AR SECRETARIES LIMITED

AR SECRETARIES LIMITED is an(a) Active company incorporated on 03/02/2003 with the registered office located at 367 Caledonian Road, Islington, London N7 9DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AR SECRETARIES LIMITED?

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AR SECRETARIES LIMITED is currently Active. It was registered on 03/02/2003 .

Where is AR SECRETARIES LIMITED located?

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AR SECRETARIES LIMITED is registered at 367 Caledonian Road, Islington, London N7 9DQ.

What does AR SECRETARIES LIMITED do?

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AR SECRETARIES LIMITED operates in the Photocopying document preparation and other specialised office support activities (82.19 - SIC 2007) sector.

What is the latest filing for AR SECRETARIES LIMITED?

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The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with updates.