Ar (Surveyors) Holdings Limited

Company Name	Ar (Surveyors) Holdings Limited
Company Status	Dissolved
Company Number	04341462
Category	Private Limited Company
Incorporation Date	17 December 2001(22 years, 4 months ago)
Dissolution Date	6 June 2023 (11 months ago)
Previous Name	Aston Rose Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Richard Coulling
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2001(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	4 Tenterden Street London W1S 1TE

Director Name	Mr Kenneth William Morgan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Tenterden Street London W1S 1TE

Director Name	Mr Timothy David Richards
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Tenterden Street London W1S 1TE

Director Name	Jean-Alexandre David Williams
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Tenterden Street London W1S 1TE

Secretary Name	Mr Timothy David Richards
Nationality	British
Status	Closed
Appointed	17 December 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Tenterden Street London W1S 1TE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	astonrose.co.uk
Telephone	020 77345334
Telephone region	London

Location

Registered Address	4 Tenterden Street London W1S 1TE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	James Richard Coulling 25.00% Ordinary
1 at £1	Jean Alexandre David Williams 25.00% Ordinary
1 at £1	Kenneth William Morgan 25.00% Ordinary
1 at £1	Timothy David Richards 25.00% Ordinary

Accounts

Latest Accounts	24 January 2022 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

6 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2023	First Gazette notice for voluntary strike-off (1 page)
10 March 2023	Application to strike the company off the register (1 page)
24 February 2023	Termination of appointment of James Richard Coulling as a director on 18 February 2023 (1 page)
24 February 2023	Termination of appointment of Timothy David Richards as a director on 18 February 2023 (1 page)
21 February 2023	Termination of appointment of Kenneth William Morgan as a director on 16 February 2023 (1 page)
21 February 2023	Termination of appointment of Timothy David Richards as a secretary on 16 February 2023 (1 page)
8 December 2022	Company name changed aston rose LIMITED\certificate issued on 08/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-03 (3 pages)
21 October 2022	Accounts for a dormant company made up to 24 January 2022 (2 pages)
20 January 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
24 June 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
11 March 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
19 January 2021	Registered office address changed from First Floor 4 Tenterden Street London W1S 1TE England to 4 Tenterden Street London W1S 1TE on 19 January 2021 (1 page)
4 February 2020	Confirmation statement made on 17 December 2019 with no updates (3 pages)
4 February 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
8 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
22 August 2019	Registered office address changed from St Albans House 57/59 Haymarket London SW1Y 4QX to First Floor 4 Tenterden Street London W1S 1TE on 22 August 2019 (1 page)
17 January 2019	Confirmation statement made on 17 December 2018 with no updates (3 pages)
31 May 2018	Director's details changed for Mr Kenneth William Morgan on 30 May 2018 (2 pages)
30 May 2018	Director's details changed for Mr Kenneth William Morgan on 30 May 2018 (2 pages)
30 May 2018	Secretary's details changed for Mr Timothy David Richards on 30 May 2018 (1 page)
30 May 2018	Director's details changed for Mr Timothy David Richards on 30 May 2018 (2 pages)
16 February 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
9 January 2018	Confirmation statement made on 17 December 2017 with no updates (3 pages)
10 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
10 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
25 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
25 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
16 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
16 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
14 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 4 (6 pages)
14 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 4 (6 pages)
7 August 2015	Director's details changed for Jean-Alexandre David Williams on 2 August 2015 (2 pages)
7 August 2015	Director's details changed for Jean-Alexandre David Williams on 2 August 2015 (2 pages)
7 August 2015	Director's details changed for Jean-Alexandre David Williams on 2 August 2015 (2 pages)
4 February 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 4 (6 pages)
4 February 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
4 February 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
4 February 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 4 (6 pages)
19 November 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
19 November 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
8 May 2014	Registered office address changed from St Albans House Haymarket London SW1Y 4QX England on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from St Albans House Haymarket London SW1Y 4QX England on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 35C North Row Mayfair London W1K 6DH on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from St Albans House Haymarket London SW1Y 4QX England on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 35C North Row Mayfair London W1K 6DH on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 35C North Row Mayfair London W1K 6DH on 8 May 2014 (1 page)
16 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 4 (6 pages)
16 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 4 (6 pages)
27 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
22 February 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
22 February 2013	Director's details changed for Mr James Richard Coulling on 22 February 2013 (2 pages)
22 February 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
22 February 2013	Director's details changed for Mr James Richard Coulling on 22 February 2013 (2 pages)
30 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
17 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
19 April 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
19 April 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
13 April 2011	Accounts for a dormant company made up to 31 January 2010 (5 pages)
13 April 2011	Accounts for a dormant company made up to 31 January 2010 (5 pages)
19 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
19 January 2011	Director's details changed for James Richard Coulling on 17 December 2010 (2 pages)
19 January 2011	Director's details changed for James Richard Coulling on 17 December 2010 (2 pages)
19 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
22 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
22 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Kenneth William Morgan on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Jean-Alexandre David Williams on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Timothy David Richards on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Timothy David Richards on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for James Richard Coulling on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Kenneth William Morgan on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for James Richard Coulling on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Jean-Alexandre David Williams on 13 January 2010 (2 pages)
6 March 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
6 March 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
3 March 2009	Return made up to 17/12/08; full list of members (5 pages)
3 March 2009	Return made up to 17/12/08; full list of members (5 pages)
2 January 2008	Return made up to 17/12/07; full list of members (3 pages)
2 January 2008	Return made up to 17/12/07; full list of members (3 pages)
21 February 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
21 February 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
20 February 2007	Return made up to 17/12/06; full list of members (3 pages)
20 February 2007	Return made up to 17/12/06; full list of members (3 pages)
8 February 2006	Return made up to 17/12/05; full list of members 363(287) ‐ Registered office changed on 08/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 February 2006	Return made up to 17/12/05; full list of members 363(287) ‐ Registered office changed on 08/02/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 September 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
9 September 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
28 January 2005	Return made up to 17/12/04; full list of members (9 pages)
28 January 2005	Return made up to 17/12/04; full list of members (9 pages)
16 February 2004	Return made up to 17/12/03; full list of members (9 pages)
16 February 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
16 February 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
16 February 2004	Return made up to 17/12/03; full list of members (9 pages)
20 June 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
20 June 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
3 January 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 2002	Ad 21/02/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
20 March 2002	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
20 March 2002	Ad 21/02/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
20 March 2002	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	New secretary appointed;new director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New secretary appointed;new director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
19 December 2001	Secretary resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Secretary resigned (1 page)
19 December 2001	Director resigned (1 page)
17 December 2001	Incorporation (15 pages)
17 December 2001	Incorporation (15 pages)

Ar (Surveyors) Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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