About

Registered Number: 04633120
Date of Incorporation: 10/01/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Hertfordshire, WD3 1DS

 

Founded in 2003, Ar18 Ltd are based in Rickmansworth, it's status in the Companies House registry is set to "Active". The company has 4 directors listed as Cockerell, Antony George, Davies, Jane Louise, Davis, Mark, Howard, Anita Catherine at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COCKERELL, Antony George 14 January 2003 - 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Jane Louise 14 January 2003 01 July 2005 1
DAVIS, Mark 01 September 2008 16 January 2015 1
HOWARD, Anita Catherine 01 July 2005 01 September 2008 1

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 10 January 2018
CH01 - Change of particulars for director 05 January 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 22 January 2016
CH01 - Change of particulars for director 18 January 2016
AA - Annual Accounts 20 October 2015
TM02 - Termination of appointment of secretary 12 April 2015
AR01 - Annual Return 29 January 2015
RESOLUTIONS - N/A 06 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 August 2014
SH01 - Return of Allotment of shares 06 August 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 25 February 2013
CH03 - Change of particulars for secretary 21 February 2013
AA - Annual Accounts 18 June 2012
SH01 - Return of Allotment of shares 10 May 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 18 February 2011
CH01 - Change of particulars for director 18 February 2011
CH01 - Change of particulars for director 21 January 2011
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 20 January 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 31 October 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
363a - Annual Return 03 February 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 19 January 2006
AA - Annual Accounts 07 December 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
363s - Annual Return 21 February 2005
AA - Annual Accounts 01 June 2004
363s - Annual Return 29 January 2004
288b - Notice of resignation of directors or secretaries 26 January 2003
288b - Notice of resignation of directors or secretaries 26 January 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
NEWINC - New incorporation documents 10 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.