ARLINGTON MANAGEMENT SERVICES LTD

Key Data

Status

Dissolved

Company No.

08296565

Incorporation date

16/11/2012

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2012)

27/08/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/05/2022

Notice of move from Administration to Dissolution

View PDF (45 pages)

30/12/2021

Administrator's progress report

View PDF (37 pages)

25/06/2021

Administrator's progress report

View PDF (38 pages)

12/05/2021

Notice of extension of period of Administration

View PDF (4 pages)

29/12/2020

Administrator's progress report

View PDF (37 pages)

15/08/2020

Statement of affairs with form AM02SOA

View PDF (8 pages)

12/08/2020

Notice of deemed approval of proposals

View PDF (4 pages)

04/08/2020

Statement of administrator's proposal

View PDF (55 pages)

03/06/2020

Registered office address changed from Suite 15B Styal Road Manchester M22 5WB England to C/O Duff and Phelps the Chancery 58 Spring Gardens Manchester M2 1EW on 2020-06-03

View PDF (2 pages)

28/05/2020

Appointment of an administrator

View PDF (4 pages)

24/04/2020

Termination of appointment of Kevin Thomas Morley as a director on 2020-04-15

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

05/12/2019

Registered office address changed from 11 Suite 15B, 11 Styal Road Manchester International Office Centre Manchester M22 5WB England to Suite 15B Styal Road Manchester M22 5WB on 2019-12-05

View PDF (1 pages)

21/08/2019

Registered office address changed from Suite 15B Styal Road Manchester International Office Centre Manchester M22 5WB England to 11 Suite 15B, 11 Styal Road Manchester International Office Centre Manchester M22 5WB on 2019-08-21

View PDF (1 pages)

21/08/2019

Termination of appointment of Simon George Greenhalgh as a director on 2019-07-14

View PDF (1 pages)

17/04/2019

Satisfaction of charge 082965650002 in full

View PDF (4 pages)

15/04/2019

Registration of charge 082965650003, created on 2019-04-05

View PDF (78 pages)

29/03/2019

Full accounts made up to 2018-03-30

View PDF (24 pages)

28/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

16/11/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (4 pages)

16/11/2018

Change of details for Arlington Securities Limited as a person with significant control on 2018-11-16

View PDF (2 pages)

29/03/2018

Resolutions

View PDF (3 pages)

20/12/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

17/11/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (4 pages)

17/11/2017

Registered office address changed from 79 Torrington Avenue Coventry CV4 9AQ to Suite 15B Styal Road Manchester International Office Centre Manchester M22 5WB on 2017-11-17

View PDF (1 pages)

24/05/2017

Memorandum and Articles of Association

View PDF (14 pages)

24/05/2017

Resolutions

View PDF (3 pages)

12/05/2017

Satisfaction of charge 082965650001 in full

View PDF (1 pages)

10/05/2017

Registration of charge 082965650002, created on 2017-05-10

View PDF (136 pages)

08/01/2017

Full accounts made up to 2016-03-31

View PDF (18 pages)

17/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

08/01/2016

Full accounts made up to 2015-03-31

View PDF (21 pages)

03/12/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (5 pages)

04/11/2015

Director's details changed for Mr Simon George Greenhalgh on 2015-11-01

View PDF (2 pages)

27/10/2015

Termination of appointment of Mark Ian Merryweather as a director on 2015-10-26

View PDF (1 pages)

21/10/2015

Appointment of Mr Simon George Greenhalgh as a director on 2015-10-01

View PDF (2 pages)

21/10/2015

Termination of appointment of David Gareth Roberts as a director on 2015-10-01

View PDF (1 pages)

20/03/2015

Termination of appointment of Adrian Charles Donald Kay as a secretary on 2015-03-19

View PDF (1 pages)

13/03/2015

Correction of a Director's date of birth incorrectly stated on incorporation / mr david gareth roberts

View PDF (2 pages)

09/03/2015

Registered office address changed from 5Th Floor, Kinnaird House 1 Pall Mall East London SW1Y 5AU to 79 Torrington Avenue Coventry CV4 9AQ on 2015-03-09

View PDF (1 pages)

20/02/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

21/01/2015

Director's details changed for Mr David Gareth Roberts on 2015-01-15

View PDF (2 pages)

19/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (7 pages)

29/09/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

14/09/2014

Appointment of Mr Mark Bernard Franckel as a director on 2014-08-22

View PDF (2 pages)

28/08/2014

Statement of capital following an allotment of shares on 2014-08-22

View PDF (3 pages)

10/03/2014

Registered office address changed from Kinnaird House Pall Mall East London SW1Y 5AU on 2014-03-10

View PDF (1 pages)

12/01/2014

Appointment of Mr Adrian Charles Donald Kay as a secretary

View PDF (2 pages)

07/01/2014

Appointment of Mr Paul Gregory Pizzani as a director

View PDF (2 pages)

07/01/2014

Appointment of Mr Geoffrey Lee Hamlin as a director

View PDF (2 pages)

07/01/2014

Appointment of Ms Beth Michelson as a director

View PDF (2 pages)

31/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (5 pages)

17/12/2013

Registration of charge 082965650001

View PDF (42 pages)

04/12/2013

Termination of appointment of Adrian Kay as a director

View PDF (1 pages)

29/11/2013

Current accounting period extended from 2013-11-30 to 2014-03-31

View PDF (1 pages)

26/09/2013

Resolutions

View PDF (1 pages)

21/08/2013

Appointment of Mr Mark Ian Merryweather as a director

View PDF (2 pages)

21/08/2013

Appointment of Professor Kevin Thomas Morley as a director

View PDF (2 pages)

21/08/2013

Registered office address changed from Trimite House Salisbury Road Uxbridge UB8 2RZ United Kingdom on 2013-08-21

View PDF (1 pages)

29/05/2013

Appointment of Mr Adrian Kay as a director

View PDF (2 pages)

16/11/2012

Incorporation

View PDF (21 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

30/03/2018

Last change occurred

30/03/2018

Accounts

Full

Last made up date

30/03/2018

Next account date

30/03/2019

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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

Person	Title	Period	Connections
Roberts, David Gareth	Director	16/11/2012 - 01/10/2015	80
Merryweather, Mark Ian	Director	20/08/2013 - 26/10/2015	16
Franckel, Mark Bernard	Director	22/08/2014 - Present	54
Greenhalgh, Simon George	Director	01/10/2015 - 14/07/2019	44
Michelson, Beth	Director	18/12/2013 - Present	3

Persons with Significant Control

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

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Description

About ARLINGTON MANAGEMENT SERVICES LTD

ARLINGTON MANAGEMENT SERVICES LTD is an(a) Dissolved company incorporated on 16/11/2012 with the registered office located at C/O Duff And Phelps The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 4 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 MANAGEMENT SERVICES LTD?

ARLINGTON MANAGEMENT SERVICES LTD is currently Dissolved. It was registered on 16/11/2012 and dissolved on 27/08/2022.

Where is ARLINGTON MANAGEMENT SERVICES LTD located?

ARLINGTON MANAGEMENT SERVICES LTD is registered at C/O Duff And Phelps The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does ARLINGTON MANAGEMENT SERVICES LTD do?

ARLINGTON MANAGEMENT SERVICES LTD operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for ARLINGTON MANAGEMENT SERVICES LTD?

The latest filing was on 27/08/2022: Final Gazette dissolved following liquidation.