ARL 001 LIMITED

Key Data

Status

Active

Company No.

11114460

Incorporation date

15/12/2017

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2017)

18/12/2025

Confirmation statement made on 2025-12-14 with updates

View PDF (5 pages)

15/12/2025

Director's details changed for Mrs Anne-Laure De La Roche Saint Andre on 2025-12-11

View PDF (2 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (22 pages)

20/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

16/12/2024

Confirmation statement made on 2024-12-14 with updates

View PDF (5 pages)

17/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (22 pages)

17/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

22/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (0 pages)

22/01/2024

Confirmation statement made on 2023-12-14 with updates

View PDF (5 pages)

23/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (21 pages)

23/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

14/09/2023

Satisfaction of charge 111144600001 in full

View PDF (4 pages)

12/09/2023

Registration of charge 111144600003, created on 2023-08-31

View PDF (60 pages)

28/06/2023

Registered office address changed from 70 Jermyn Street London SW1Y 6NY England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2023-06-28

View PDF (1 pages)

21/06/2023

Termination of appointment of Matthew Anthony Clare as a director on 2023-06-16

View PDF (1 pages)

01/06/2023

Registration of charge 111144600002, created on 2023-05-30

View PDF (48 pages)

20/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

20/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

20/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (21 pages)

20/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

11/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

22/12/2022

Confirmation statement made on 2022-12-14 with updates

View PDF (5 pages)

09/09/2022

Termination of appointment of Sebastien Rondel as a director on 2022-07-20

View PDF (1 pages)

20/06/2022

Appointment of Mrs Anne-Laure De La Roche Saint Andre as a director on 2022-05-23

View PDF (2 pages)

23/05/2022

Previous accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

20/05/2022

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

04/05/2022

Registration of charge 111144600001, created on 2022-04-28

View PDF (49 pages)

29/03/2022

Current accounting period shortened from 2021-03-31 to 2021-02-28

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with updates

View PDF (4 pages)

11/08/2021

Termination of appointment of Paul Terence Gazzard as a director on 2021-03-17

View PDF (1 pages)

05/03/2021

Notification of Infragreen 4 Re Uk Limited as a person with significant control on 2021-03-03

View PDF (2 pages)

05/03/2021

Cessation of Arlington Energy Limited as a person with significant control on 2021-03-03

View PDF (1 pages)

05/03/2021

Termination of appointment of Richard Joseph Shardlow as a director on 2021-03-03

View PDF (1 pages)

05/03/2021

Termination of appointment of Howard Harvey Mendoza as a director on 2021-03-03

View PDF (1 pages)

21/02/2021

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

17/12/2020

Appointment of Mr Paul Terence Gazzard as a director on 2020-12-16

View PDF (2 pages)

10/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

25/11/2020

Appointment of Mr Sebastien Rondel as a director on 2020-11-24

View PDF (2 pages)

19/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

18/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

12/09/2019

Previous accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

06/06/2019

Appointment of Mr Richard Joseph Shardlow as a director on 2019-06-06

View PDF (2 pages)

06/06/2019

Termination of appointment of Richard Joseph Shardlow as a director on 2019-06-05

View PDF (1 pages)

22/03/2019

Registered office address changed from 70 Jermyn Street London SW1Y 6PF England to 70 Jermyn Street London SW1Y 6NY on 2019-03-22

View PDF (1 pages)

19/03/2019

Registered office address changed from 77 Park Road Kingston upon Thames KT2 6DE England to 70 Jermyn Street London SW1Y 6PF on 2019-03-19

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

15/10/2018

Appointment of Mr Richard Joseph Shardlow as a director on 2018-10-15

View PDF (2 pages)

20/07/2018

Appointment of Mr Matthew Clare as a director on 2018-07-20

View PDF (2 pages)

15/12/2017

Incorporation

View PDF (27 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

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

14/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
5
41.50K
-
0.00
-
-

2021
5
41.50K
-
0.00
-
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

41.50K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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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Description

About ARL 001 LIMITED

ARL 001 LIMITED is an(a) Active company incorporated on 15/12/2017 with the registered office located at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ARL 001 LIMITED?

ARL 001 LIMITED is currently Active. It was registered on 15/12/2017 .

Where is ARL 001 LIMITED located?

ARL 001 LIMITED is registered at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE.

What does ARL 001 LIMITED do?

ARL 001 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

How many employees does ARL 001 LIMITED have?

ARL 001 LIMITED had 5 employees in 2021.

What is the latest filing for ARL 001 LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-14 with updates.