ARAF II LIMITED

Key Data

Status

Active

Company No.

09837491

Incorporation date

22/10/2015

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2015)

21/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

23/10/2024

Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 2024-10-23

View PDF (1 pages)

11/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

27/08/2024

Termination of appointment of Timothy Geoffrey Thorp as a director on 2024-07-31

View PDF (1 pages)

13/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2024

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

03/10/2023

Change of details for Infrared European Active Real Estate General Partner Limited as a person with significant control on 2022-02-17

View PDF (3 pages)

25/05/2023

Director's details changed for Mr Stuart Nicholas Jackson on 2023-05-24

View PDF (2 pages)

24/05/2023

Director's details changed for Mr Timothy Geoffrey Thorp on 2023-05-24

View PDF (2 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

21/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

01/08/2022

Termination of appointment of David Christopher Hudson as a director on 2022-07-28

View PDF (1 pages)

29/07/2022

Appointment of Mr Keith David Butcher as a director on 2022-07-28

View PDF (2 pages)

17/02/2022

Certificate of change of name

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02/02/2022

Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to 10 Cork Street London W1S 3LW on 2022-02-02

View PDF (1 pages)

20/12/2021

Termination of appointment of Christopher Paul Gill as a director on 2021-12-07

View PDF (1 pages)

20/12/2021

Termination of appointment of Emily Mendes as a secretary on 2021-12-07

View PDF (1 pages)

24/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

20/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

15/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

05/10/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

23/09/2020

Appointment of Mr David Christopher Hudson as a director on 2020-09-21

View PDF (2 pages)

21/09/2020

Termination of appointment of David Christopher Hudson as a director on 2020-09-21

View PDF (1 pages)

16/07/2020

Director's details changed for Mr Timothy Geoffrey Thorp on 2020-07-01

View PDF (2 pages)

16/07/2020

Director's details changed for Mr Stuart Nicholas Jackson on 2020-07-01

View PDF (2 pages)

16/07/2020

Director's details changed for Mr Christopher Paul Gill on 2020-07-01

View PDF (2 pages)

16/07/2020

Director's details changed for Mr David Christopher Hudson on 2020-07-01

View PDF (2 pages)

15/07/2020

Secretary's details changed for Mrs Emily Mendes on 2020-07-01

View PDF (1 pages)

02/07/2020

Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2020-07-02

View PDF (1 pages)

17/04/2020

Director's details changed for Mr David Christopher Hudson on 2020-03-16

View PDF (2 pages)

17/04/2020

Memorandum and Articles of Association

View PDF (30 pages)

17/04/2020

Resolutions

View PDF (2 pages)

25/03/2020

Appointment of Mr David Christopher Hudson as a director on 2020-03-16

View PDF (2 pages)

17/03/2020

Appointment of Stuart Nicholas Jackson as a director on 2020-03-16

View PDF (2 pages)

20/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

10/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

23/10/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

21/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

12/01/2018

Termination of appointment of Alison Wyllie as a secretary on 2018-01-12

View PDF (1 pages)

12/01/2018

Appointment of Mrs Emily Mendes as a secretary on 2018-01-12

View PDF (2 pages)

20/09/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (4 pages)

01/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

20/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

27/10/2015

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

22/10/2015

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jackson, Stuart Nicholas	Director	16/03/2020 - Present	65
Hudson, David Christopher	Director	21/09/2020 - 28/07/2022	84
Butcher, Keith David	Director	28/07/2022 - Present	46
Wyllie, Alison	Secretary	22/10/2015 - 12/01/2018	194
Thorp, Timothy Geoffrey	Director	22/10/2015 - 31/07/2024	129

Persons with Significant Control

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

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03185729

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15/04/1996

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

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

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SC278017

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

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Description

About ARAF II LIMITED

ARAF II LIMITED is an(a) Active company incorporated on 22/10/2015 with the registered office located at Ferguson House, 15 Marylebone Road, London NW1 5JD. There are currently 2 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 ARAF II LIMITED?

ARAF II LIMITED is currently Active. It was registered on 22/10/2015 .

Where is ARAF II LIMITED located?

ARAF II LIMITED is registered at Ferguson House, 15 Marylebone Road, London NW1 5JD.

What does ARAF II LIMITED do?

ARAF II LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARAF II LIMITED?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-21 with no updates.