AR5 PLC

Key Data

Status

Liquidation

Company No.

07114196

Incorporation date

30/12/2009

Size

Interim

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2009)

17/07/2025

Resolutions

View PDF (1 pages)

16/07/2025

Declaration of solvency

View PDF (6 pages)

16/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

16/07/2025

Registered office address changed from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 10 Fleet Place London EC4M 7RB on 2025-07-16

View PDF (3 pages)

26/06/2025

Certificate of change of name

View PDF (2 pages)

26/03/2025

Interim accounts made up to 2025-02-28

View PDF (5 pages)

17/01/2025

Reduction of iss capital and minute (oc)

View PDF (5 pages)

17/01/2025

Certificate of cancellation of share premium account

View PDF (1 pages)

17/01/2025

Statement of capital on 2025-01-17

View PDF (3 pages)

17/01/2025

Confirmation statement made on 2025-01-17 with updates

View PDF (4 pages)

09/01/2025

Director's details changed for Sigurd Einar Thorvildsen on 2025-01-09

View PDF (2 pages)

09/01/2025

Director's details changed for Henrik Fougner on 2025-01-09

View PDF (2 pages)

30/11/2024

Resolutions

View PDF (1 pages)

17/10/2024

Statement of capital following an allotment of shares on 2024-10-17

View PDF (3 pages)

11/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (69 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (5 pages)

13/11/2023

Reduction of iss capital and minute (oc)

View PDF (2 pages)

13/11/2023

Certificate of reduction of issued capital

View PDF (1 pages)

13/11/2023

Statement of capital on 2023-11-13

View PDF (5 pages)

14/09/2023

Statement of capital following an allotment of shares on 2023-09-14

View PDF (3 pages)

17/08/2023

Resolutions

View PDF (2 pages)

17/08/2023

Resolutions

View PDF (1 pages)

03/08/2023

Resolutions

View PDF (2 pages)

27/07/2023

Statement of capital following an allotment of shares on 2023-07-26

View PDF (3 pages)

04/07/2023

Statement of capital following an allotment of shares on 2023-07-04

View PDF (3 pages)

15/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (72 pages)

25/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (5 pages)

19/01/2023

Consolidation of shares on 2022-12-08

View PDF (4 pages)

03/01/2023

Resolutions

View PDF (2 pages)

03/01/2023

Memorandum and Articles of Association

View PDF (70 pages)

23/12/2022

Statement of capital following an allotment of shares on 2022-12-21

View PDF (3 pages)

01/11/2022

Registered office address changed from 3rd Floor 11- 12 st James’S Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0BL on 2022-11-01

View PDF (1 pages)

31/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (75 pages)

19/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

17/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (80 pages)

19/01/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

26/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (79 pages)

24/01/2020

Confirmation statement made on 2020-01-17 with updates

View PDF (5 pages)

15/04/2019

Group of companies' accounts made up to 2018-12-31

View PDF (70 pages)

11/04/2019

Statement of capital following an allotment of shares on 2019-03-13

View PDF (4 pages)

28/03/2019

Termination of appointment of Jon Oliver Sinclair Bryce as a director on 2019-03-18

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-17 with updates

View PDF (5 pages)

03/07/2018

Statement of capital following an allotment of shares on 2018-06-22

View PDF (5 pages)

03/07/2018

Satisfaction of charge 071141960010 in full

View PDF (1 pages)

03/07/2018

Satisfaction of charge 071141960011 in full

View PDF (1 pages)

03/07/2018

Satisfaction of charge 071141960009 in full

View PDF (1 pages)

03/07/2018

Satisfaction of charge 071141960012 in full

View PDF (1 pages)

03/07/2018

Satisfaction of charge 071141960013 in full

View PDF (1 pages)

31/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (67 pages)

24/01/2018

Confirmation statement made on 2018-01-17 with updates

View PDF (4 pages)

12/06/2017

Registered office address changed from 1 Finsbury Circus London EC2M 7SH to 3rd Floor 11- 12 st James’S Square London SW1Y 4LB on 2017-06-12

View PDF (1 pages)

31/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (59 pages)

20/04/2017

Interim accounts made up to 2016-09-16

View PDF (8 pages)

02/02/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

24/01/2017

Satisfaction of charge 071141960014 in full

View PDF (1 pages)

22/12/2016

Part of the property or undertaking has been released from charge 071141960012

View PDF (1 pages)

23/06/2016

Interim accounts made up to 2016-03-16

View PDF (8 pages)

06/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (59 pages)

09/02/2016

Interim accounts made up to 2015-12-16

View PDF (8 pages)

02/02/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (18 pages)

17/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (58 pages)

17/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-12-30

View PDF (20 pages)

22/02/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (15 pages)

27/11/2014

Interim accounts made up to 2014-09-16

View PDF (8 pages)

04/09/2014

Interim accounts made up to 2014-06-18

View PDF (8 pages)

21/05/2014

Interim accounts made up to 2014-03-18

View PDF (8 pages)

21/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (57 pages)

25/04/2014

Registration of charge 071141960010

View PDF (13 pages)

25/04/2014

Registration of charge 071141960012

View PDF (19 pages)

25/04/2014

Registration of charge 071141960011

View PDF (15 pages)

25/04/2014

Registration of charge 071141960013

View PDF (21 pages)

25/04/2014

Registration of charge 071141960014

View PDF (26 pages)

23/04/2014

Registration of charge 071141960009

View PDF (10 pages)

17/04/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

17/04/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

17/04/2014

Satisfaction of charge 7 in full

View PDF (1 pages)

17/04/2014

Satisfaction of charge 8 in full

View PDF (1 pages)

24/02/2014

Interim accounts made up to 2013-12-17

View PDF (8 pages)

24/01/2014

Annual return made up to 2013-12-30 no member list

View PDF (18 pages)

07/08/2013

Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02

View PDF (1 pages)

07/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (47 pages)

08/03/2013

Appointment of Burness Paull & Williamsons Llp as a secretary

View PDF (2 pages)

08/03/2013

Termination of appointment of Paull & Williamsons Llp as a secretary

View PDF (1 pages)

06/02/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (18 pages)

30/01/2013

Director's details changed for Jon Oliver Sinclair Bryce on 2012-12-30

View PDF (2 pages)

30/01/2013

Director's details changed for Jon Oliver Sinclair Bryce on 2012-12-30

View PDF (2 pages)

02/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (47 pages)

11/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (10 pages)

11/01/2012

Director's details changed for Sigurd Einar Thorvildsen on 2011-12-29

View PDF (2 pages)

11/01/2012

Director's details changed for Henrik Fougner on 2011-12-29

View PDF (2 pages)

11/07/2011

Statement of capital following an allotment of shares on 2011-06-07

View PDF (4 pages)

29/06/2011

Appointment of Paull & Williamsons Llp as a secretary

View PDF (3 pages)

29/06/2011

Termination of appointment of Sh Company Secretaries Limited as a secretary

View PDF (2 pages)

05/05/2011

Appointment of Jon Oliver Sinclair Bryce as a director

View PDF (3 pages)

03/05/2011

Appointment of Synne Syrrist as a director

View PDF (3 pages)

26/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (34 pages)

20/04/2011

Appointment of Mr John Nicol Simpson as a director

View PDF (3 pages)

20/04/2011

Termination of appointment of Hege Hidle as a director

View PDF (2 pages)

20/04/2011

Termination of appointment of Tom Furulund as a director

View PDF (2 pages)

20/04/2011

Termination of appointment of Mark Russell as a director

View PDF (2 pages)

14/04/2011

Balance Sheet

View PDF (34 pages)

14/04/2011

Re-registration of Memorandum and Articles

View PDF (70 pages)

14/04/2011

Auditor's report

View PDF (1 pages)

14/04/2011

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

14/04/2011

Resolutions

View PDF (2 pages)

14/04/2011

Auditor's statement

View PDF (1 pages)

14/04/2011

Re-registration from a private company to a public company

View PDF (5 pages)

14/04/2011

Secretary's details changed for Sh Company Secretaries Limited on 2011-04-09

View PDF (3 pages)

14/04/2011

Registered office address changed from One St. Paul's Churchyard London EC4M 8SH on 2011-04-14

View PDF (2 pages)

18/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

18/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

17/02/2011

Duplicate mortgage certificatecharge no:6

View PDF (0 pages)

17/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

17/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

16/02/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

16/02/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

16/02/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

16/02/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

10/02/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (18 pages)

15/12/2010

Appointment of Daniel Allen Gold as a director

View PDF (3 pages)

18/11/2010

Resolutions

View PDF (2 pages)

18/11/2010

Consolidation of shares on 2010-09-23

View PDF (5 pages)

18/11/2010

Statement of capital following an allotment of shares on 2010-09-27

View PDF (4 pages)

03/11/2010

Statement of capital following an allotment of shares on 2010-10-12

View PDF (4 pages)

03/11/2010

Resolutions

View PDF (2 pages)

13/10/2010

Redenomination of shares. Statement of capital 2010-09-23

View PDF (4 pages)

13/10/2010

Resolutions

View PDF (2 pages)

31/08/2010

Statement of capital following an allotment of shares on 2010-01-14

View PDF (3 pages)

31/08/2010

Statement of capital following an allotment of shares on 2010-01-14

View PDF (3 pages)

24/06/2010

Appointment of Sh Company Secretaries Limited as a secretary

View PDF (3 pages)

24/06/2010

Termination of appointment of Md Secretaries Limited as a secretary

View PDF (2 pages)

24/06/2010

Registered office address changed from C/O C/O Mcgrigors Llp 5 Old Bailey London EC4M 7EQ on 2010-06-24

View PDF (2 pages)

25/02/2010

Appointment of Hege Hidle as a director

View PDF (3 pages)

18/02/2010

Appointment of Mark Andrew Russell as a director

View PDF (3 pages)

28/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

28/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

28/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

28/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

15/01/2010

Appointment of Tom Furulund as a director

View PDF (3 pages)

15/01/2010

Appointment of Henrik Fougner as a director

View PDF (3 pages)

30/12/2009

Incorporation

View PDF (48 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

31/12/2024

Next confirmation date

17/01/2026

Last change occurred

31/12/2024

Accounts

Interim

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About AR5 PLC

AR5 PLC is an(a) Liquidation company incorporated on 30/12/2009 with the registered office located at 10 Fleet Place, London EC4M 7RB. There are currently 6 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 AR5 PLC?

AR5 PLC is currently Liquidation. It was registered on 30/12/2009 .

Where is AR5 PLC located?

AR5 PLC is registered at 10 Fleet Place, London EC4M 7RB.

What does AR5 PLC do?

AR5 PLC operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for AR5 PLC?

The latest filing was on 17/07/2025: Resolutions.