ARRAY INVESTMENTS LIMITED

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ARRAY INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

10091138

Incorporation date

30/03/2016

Size

Small

Contacts

Registered address

Registered address

1st Floor Allday House, Warrington Road, Birchwood, England WA3 6GRCopy
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Latest events (Record since 30/03/2016)
dot icon26/03/2026
Confirmation statement made on 2026-03-26 with no updates
dot icon21/10/2025
Termination of appointment of Jonathan Peter Williams as a director on 2025-10-16
dot icon10/07/2025
Accounts for a small company made up to 2025-03-31
dot icon07/04/2025
Confirmation statement made on 2025-04-07 with no updates
dot icon07/02/2025
Termination of appointment of Mark Anthony Deeney as a director on 2025-02-07
dot icon21/10/2024
Termination of appointment of Paul John Williams as a director on 2024-10-19
dot icon21/10/2024
Appointment of Mr Mark Anthony Deeney as a director on 2024-10-18
dot icon21/10/2024
Appointment of Mr Stephen Casey as a director on 2024-10-18
dot icon21/10/2024
Appointment of Mr Steven Michael Taylor as a director on 2024-10-18
dot icon24/09/2024
Accounts for a small company made up to 2024-03-31
dot icon19/06/2024
Confirmation statement made on 2024-06-10 with updates
dot icon14/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon25/07/2023
Change of share class name or designation
dot icon25/07/2023
Resolutions
dot icon25/07/2023
Memorandum and Articles of Association
dot icon18/07/2023
Withdrawal of a person with significant control statement on 2023-07-18
dot icon18/07/2023
Notification of Centreco Group Holdings Limited as a person with significant control on 2023-07-13
dot icon17/07/2023
Termination of appointment of James Knox as a director on 2023-07-13
dot icon17/07/2023
Termination of appointment of Thomas James Knox as a director on 2023-07-13
dot icon17/07/2023
Appointment of Daniel Stephen Paul Little as a director on 2023-07-13
dot icon17/07/2023
Appointment of Mr Paul John Williams as a director on 2023-07-13
dot icon17/07/2023
Appointment of Mrs Eileen Frances Brotherton as a director on 2023-07-13
dot icon17/07/2023
Registered office address changed from Unit C1 Cockers Farm Business Park Long Lane Heath Charnock Lancashire PR6 9EE United Kingdom to 1st Floor Allday House Warrington Road Birchwood England WA3 6GR on 2023-07-17
dot icon21/06/2023
Confirmation statement made on 2023-06-10 with no updates
dot icon17/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon22/06/2022
Confirmation statement made on 2022-06-10 with no updates
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon24/06/2021
Confirmation statement made on 2021-06-10 with no updates
dot icon17/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon07/07/2020
Confirmation statement made on 2020-06-10 with updates
dot icon01/07/2020
Change of share class name or designation
dot icon01/07/2020
Particulars of variation of rights attached to shares
dot icon01/07/2020
Memorandum and Articles of Association
dot icon01/07/2020
Resolutions
dot icon09/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon12/06/2019
Confirmation statement made on 2019-06-10 with no updates
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon24/12/2018
Registered office address changed from Hearle House, East Terrace Business Park Euxton Lane Euxton Chorley Lancashire PR7 6TB England to Unit C1 Cockers Farm Business Park Long Lane Heath Charnock Lancashire PR6 9EE on 2018-12-24
dot icon09/08/2018
Appointment of Mr James Knox as a director on 2018-07-01
dot icon09/08/2018
Appointment of Mr Thomas James Knox as a director on 2018-07-01
dot icon09/08/2018
Appointment of Mr Jonathan Peter Williams as a director on 2018-07-01
dot icon10/06/2018
Confirmation statement made on 2018-06-10 with updates
dot icon04/04/2018
Confirmation statement made on 2018-03-29 with no updates
dot icon21/12/2017
Micro company accounts made up to 2017-03-31
dot icon29/09/2017
Registered office address changed from Hearle House, East Terrace Business Park Euxton House Euxton Chorley Lancashire PR7 6TB United Kingdom to Hearle House, East Terrace Business Park Euxton Lane Euxton Chorley Lancashire PR7 6TB on 2017-09-29
dot icon29/09/2017
Registered office address changed from Unit B Broad Oak Business Park Redbrook Maelor Whitchurch SY13 3AQ United Kingdom to Hearle House, East Terrace Business Park Euxton House Euxton Chorley Lancashire PR7 6TB on 2017-09-29
dot icon10/04/2017
Registered office address changed from Well House Sarn Malpas Wrexham SY14 7LN United Kingdom to Unit B Broad Oak Business Park Redbrook Maelor Whitchurch SY13 3AQ on 2017-04-10
dot icon04/04/2017
Confirmation statement made on 2017-03-29 with updates
dot icon02/03/2017
Certificate of change of name
dot icon22/04/2016
Statement of capital following an allotment of shares on 2016-04-01
dot icon22/04/2016
Resolutions
dot icon30/03/2016
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
102.00
-
0.00
-
-
2022
0
102.00
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Steven Michael
Director
18/10/2024 - Present
125
Mr Paul John Williams
Director
13/07/2023 - 19/10/2024
21
Little, Daniel Stephen Paul
Director
13/07/2023 - Present
115
Dunleavy, Adrian James
Director
30/03/2016 - Present
52
Brotherton, Eileen Frances
Director
13/07/2023 - Present
98

Persons with Significant Control

2
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 ARRAY INVESTMENTS LIMITED

ARRAY INVESTMENTS LIMITED is an(a) Active company incorporated on 30/03/2016 with the registered office located at 1st Floor Allday House, Warrington Road, Birchwood, England WA3 6GR. There are currently 5 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 ARRAY INVESTMENTS LIMITED?

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ARRAY INVESTMENTS LIMITED is currently Active. It was registered on 30/03/2016 .

Where is ARRAY INVESTMENTS LIMITED located?

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ARRAY INVESTMENTS LIMITED is registered at 1st Floor Allday House, Warrington Road, Birchwood, England WA3 6GR.

What does ARRAY INVESTMENTS LIMITED do?

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ARRAY INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARRAY INVESTMENTS LIMITED?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-26 with no updates.