Arisco Ltd

Company Name	Arisco Ltd
Director	Shamim Abbas Ismail
Company Status	Active
Company Number	04004385
Category	Private Limited Company
Incorporation Date	31 May 2000(23 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Shamim Abbas Ismail
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 2000(1 day after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Alwyn Close Elstree Hertfordshire WD6 3LF

Secretary Name	Mrs Shamim Abbas Ismail
Nationality	British
Status	Current
Appointed	01 June 2000(1 day after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Alwyn Close Elstree Hertfordshire WD6 3LF

Director Name	Mr Abdulridha Gangji
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 day after company formation)
Appointment Duration	10 years, 7 months (resigned 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Alwyn Close Elstree Hertfordshire WD6 3LF

Director Name	Mr Furquan Abbas Ismail
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(14 years, 8 months after company formation)
Appointment Duration	12 months (resigned 21 January 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Alwyn Close Elstree Borehamwood Hertfordshire WD6 3LF

Director Name	BHE Company Directors Ltd (Corporation)
Status	Resigned
Appointed	31 May 2000(same day as company formation)
Correspondence Address	1 Prior Chase Badgers Dene Grays Essex RM17 5HL

Secretary Name	SBI Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2000(same day as company formation)
Correspondence Address	1 Prior Chase Badgers Dene Grays Essex RM17 5HL

Contact

Website	www.abrushofelegance.com

Location

Registered Address	7 Alwyn Close Elstree Borehamwood Hertforshire WD6 3LF
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

20 at £1	Shamim Abbas Ismail 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Filing History

4 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
4 June 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
24 January 2020	Micro company accounts made up to 31 May 2019 (2 pages)
17 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
1 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
1 June 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
2 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
2 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
15 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
15 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 20 (4 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 20 (4 pages)
21 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
21 January 2016	Termination of appointment of Furquan Abbas Ismail as a director on 21 January 2016 (1 page)
21 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
21 January 2016	Termination of appointment of Furquan Abbas Ismail as a director on 21 January 2016 (1 page)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 20 (5 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 20 (5 pages)
27 January 2015	Appointment of Mr Furquan Abbas Ismail as a director on 26 January 2015 (2 pages)
27 January 2015	Appointment of Mr Furquan Abbas Ismail as a director on 26 January 2015 (2 pages)
16 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
16 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 20 (4 pages)
16 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
16 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 20 (4 pages)
27 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
27 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
27 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
22 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
22 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
11 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
30 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
30 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
22 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
11 January 2011	Termination of appointment of Abdulridha Gangji as a director (1 page)
11 January 2011	Termination of appointment of Abdulridha Gangji as a director (1 page)
26 July 2010	Total exemption full accounts made up to 31 May 2010 (1 page)
26 July 2010	Total exemption full accounts made up to 31 May 2010 (1 page)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Shamim Abbas Ismail on 31 May 2010 (2 pages)
25 June 2010	Director's details changed for Abdulridha Gangji on 31 May 2010 (2 pages)
25 June 2010	Director's details changed for Abdulridha Gangji on 31 May 2010 (2 pages)
25 June 2010	Director's details changed for Shamim Abbas Ismail on 31 May 2010 (2 pages)
24 November 2009	Total exemption full accounts made up to 31 May 2009 (3 pages)
24 November 2009	Total exemption full accounts made up to 31 May 2009 (3 pages)
11 November 2009	Resolutions RES13 ‐ Dormant res 02/11/2009 (1 page)
11 November 2009	Resolutions RES13 ‐ Dormant res 02/11/2009 (1 page)
12 August 2009	Return made up to 31/05/09; full list of members (3 pages)
12 August 2009	Return made up to 31/05/09; full list of members (3 pages)
18 December 2008	Director's change of particulars / abdul gangji / 10/12/2008 (1 page)
18 December 2008	Director's change of particulars / abdul gangji / 10/12/2008 (1 page)
25 June 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
25 June 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 June 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
25 June 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 June 2008	Return made up to 31/05/08; full list of members (3 pages)
19 June 2008	Return made up to 31/05/08; full list of members (3 pages)
11 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
11 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
4 March 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 March 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 July 2007	Return made up to 31/05/07; full list of members (2 pages)
9 July 2007	Return made up to 31/05/07; full list of members (2 pages)
28 December 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
28 December 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
8 December 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 December 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 June 2006	Return made up to 31/05/06; full list of members (2 pages)
20 June 2006	Return made up to 31/05/06; full list of members (2 pages)
6 January 2006	Resolutions RES13 ‐ Exclude section 384(1) 22/11/05 (1 page)
6 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
6 January 2006	Resolutions RES13 ‐ Exclude section 384(1) 22/11/05 (1 page)
6 January 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
27 June 2005	Return made up to 31/05/05; full list of members (2 pages)
27 June 2005	Return made up to 31/05/05; full list of members (2 pages)
28 June 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
28 June 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
28 June 2004	Return made up to 31/05/04; full list of members (7 pages)
28 June 2004	Return made up to 31/05/04; full list of members (7 pages)
8 February 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
8 February 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
8 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
19 July 2002	Return made up to 31/05/02; full list of members (7 pages)
19 July 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
19 July 2002	Return made up to 31/05/02; full list of members (7 pages)
19 July 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
13 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 February 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
11 February 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
10 July 2001	Return made up to 31/05/01; full list of members (6 pages)
10 July 2001	Return made up to 31/05/01; full list of members (6 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (3 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	New director appointed (3 pages)
31 October 2000	New director appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Registered office changed on 06/06/00 from: ground floor 20 bowling green lane, london EC1R 0BD (1 page)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Registered office changed on 06/06/00 from: ground floor 20 bowling green lane, london EC1R 0BD (1 page)
6 June 2000	Director resigned (1 page)
31 May 2000	Incorporation (19 pages)
31 May 2000	Incorporation (19 pages)

Arisco Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London