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ARLINGTON ADVISORS LIMITED

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ARLINGTON ADVISORS LIMITED

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Key Data

Status

Active

Company No.

08299618

Incorporation date

20/11/2012

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Henry Wood House, 4-5, Langham Place, London W1B 3DGCopy
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Latest events (Record since 20/11/2012)
dot icon29/01/2026
Confirmation statement made on 2026-01-16 with no updates
View PDF (3 pages)
dot icon04/01/2026
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon18/11/2025
Registered office address changed from 66 st. James's Street London SW1A 1NE England to Henry Wood House, 4-5 Langham Place London W1B 3DG on 2025-11-18
View PDF (1 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-16 with no updates
View PDF (3 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon20/02/2024
Confirmation statement made on 2024-01-16 with updates
View PDF (5 pages)
dot icon19/01/2024
Second filing of Confirmation Statement dated 2023-02-12
View PDF (3 pages)
dot icon19/01/2024
Second filing of Confirmation Statement dated 2022-02-12
View PDF (3 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon05/06/2023
Register inspection address has been changed from 165 C/O Memery Crystal Llp 165 Fleet Street London EC4A 2DY United Kingdom to The Broadgate Tower, 20 Primrose Street London EC2A 2EW
View PDF (1 pages)
dot icon05/06/2023
Register inspection address has been changed from C/O Hill Dickinson Llp, 20 Primrose Street London EC2A 2EW England to The Broadgate Tower, 20 Primrose Street London EC2A 2EW
View PDF (1 pages)
dot icon10/03/2023
Second filing of Confirmation Statement dated 2023-02-13
View PDF (3 pages)
dot icon13/02/2023
Confirmation statement made on 2023-02-12 with updates
View PDF (4 pages)
dot icon12/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon01/12/2022
Cessation of Rima Nasser as a person with significant control on 2022-07-07
View PDF (1 pages)
dot icon20/07/2022
Sub-division of shares on 2021-09-22
View PDF (4 pages)
dot icon20/07/2022
Resolutions
View PDF (2 pages)
dot icon14/07/2022
Statement of capital following an allotment of shares on 2021-09-22
View PDF (3 pages)
dot icon21/06/2022
Memorandum and Articles of Association
View PDF (20 pages)
dot icon21/06/2022
Resolutions
View PDF (2 pages)
dot icon08/03/2022
Confirmation statement made on 2022-02-12 with no updates
View PDF (3 pages)
dot icon08/12/2021
Termination of appointment of Peter Victor Tarazi as a director on 2021-11-29
View PDF (1 pages)
dot icon28/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon22/04/2021
Appointment of Mr Peter Victor Tarazi as a director on 2021-04-22
View PDF (2 pages)
dot icon17/02/2021
Notification of Rima Nasser as a person with significant control on 2021-02-10
View PDF (2 pages)
dot icon15/02/2021
Change of details for Mr George Nicholas Shweiry as a person with significant control on 2021-02-10
View PDF (2 pages)
dot icon12/02/2021
Confirmation statement made on 2021-02-12 with updates
View PDF (4 pages)
dot icon12/02/2021
Confirmation statement made on 2021-02-03 with no updates
View PDF (3 pages)
dot icon03/02/2020
Confirmation statement made on 2020-02-03 with updates
View PDF (4 pages)
dot icon03/02/2020
Change of details for Mr George Nicholas Shweiry as a person with significant control on 2020-01-31
View PDF (2 pages)
dot icon03/02/2020
Cessation of Amanda Barclay as a person with significant control on 2020-01-31
View PDF (1 pages)
dot icon31/01/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon16/01/2020
Register(s) moved to registered inspection location 165 C/O Memery Crystal Llp 165 Fleet Street London EC4A 2DY
View PDF (1 pages)
dot icon16/01/2020
Register inspection address has been changed to 165 C/O Memery Crystal Llp 165 Fleet Street London EC4A 2DY
View PDF (1 pages)
dot icon21/11/2019
Confirmation statement made on 2019-11-11 with no updates
View PDF (3 pages)
dot icon08/11/2019
Registered office address changed from 64 st James's Street London SW1A 1NF to 66 st. James's Street London SW1A 1NE on 2019-11-08
View PDF (1 pages)
dot icon09/07/2019
Appointment of Mr Sean Thomas Mckeown as a director on 2019-07-05
View PDF (2 pages)
dot icon27/06/2019
Termination of appointment of Michael Seal as a director on 2019-06-07
View PDF (1 pages)
dot icon25/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon20/11/2018
Confirmation statement made on 2018-11-20 with updates
View PDF (5 pages)
dot icon12/10/2018
Change of share class name or designation
View PDF (2 pages)
dot icon11/10/2018
Resolutions
View PDF (22 pages)
dot icon06/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon20/11/2017
Confirmation statement made on 2017-11-20 with updates
View PDF (4 pages)
dot icon13/11/2017
Director's details changed for Mr Michael Seal on 2017-10-24
View PDF (2 pages)
dot icon03/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon21/11/2016
Confirmation statement made on 2016-11-20 with updates
View PDF (6 pages)
dot icon24/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon23/11/2015
Annual return made up to 2015-11-20 with full list of shareholders
View PDF (3 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon12/01/2015
Annual return made up to 2014-11-20 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2014
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 64 St James's Street London SW1A 1NF on 2014-12-09
View PDF (1 pages)
dot icon11/06/2014
Total exemption full accounts made up to 2013-12-31
View PDF (8 pages)
dot icon07/01/2014
Annual return made up to 2013-11-20 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2013
Current accounting period extended from 2013-11-30 to 2013-12-31
View PDF (1 pages)
dot icon29/11/2012
Statement of capital following an allotment of shares on 2012-11-29
View PDF (3 pages)
dot icon28/11/2012
Statement of capital following an allotment of shares on 2012-11-28
View PDF (3 pages)
dot icon26/11/2012
Appointment of Mr Michael Seal as a director
View PDF (2 pages)
dot icon20/11/2012
Incorporation
View PDF (7 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
10
393.81K
-
0.00
42.16K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Shweiry, George Nicholas
Director
20/11/2012 - Present
57
Seal, Michael
Director
20/11/2012 - 07/06/2019
110
Mckeown, Sean Thomas
Director
05/07/2019 - Present
71
Tarazi, Peter Victor
Director
22/04/2021 - 29/11/2021
-

Persons with Significant Control

3
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 ARLINGTON ADVISORS LIMITED

ARLINGTON ADVISORS LIMITED is an(a) Active company incorporated on 20/11/2012 with the registered office located at Henry Wood House, 4-5, Langham Place, London W1B 3DG. 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 ARLINGTON ADVISORS LIMITED?

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ARLINGTON ADVISORS LIMITED is currently Active. It was registered on 20/11/2012 .

Where is ARLINGTON ADVISORS LIMITED located?

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ARLINGTON ADVISORS LIMITED is registered at Henry Wood House, 4-5, Langham Place, London W1B 3DG.

What does ARLINGTON ADVISORS LIMITED do?

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ARLINGTON ADVISORS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ARLINGTON ADVISORS LIMITED?

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The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-16 with no updates.