Arlington Corporate And Trust Services Limited

Company Name	Arlington Corporate And Trust Services Limited
Director	Edgars Aispurs
Company Status	Active
Company Number	05129458
Category	Private Limited Company
Incorporation Date	17 May 2004(19 years, 11 months ago)
Previous Name	Regal Gate International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Edgars Aispurs
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Latvian
Status	Current
Appointed	31 December 2015(11 years, 7 months after company formation)
Appointment Duration	8 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	5 Stratford Place London W1C 1AX

Director Name	Alena Miadzialets-Azarnikova
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Belarus
Status	Resigned
Appointed	17 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 16 Morrison Buildings North 35a Commercial Road Tower Hamlets Greater London E1 1LB

Secretary Name	Vasili Miadzelets
Nationality	British
Status	Resigned
Appointed	17 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 16 Morrison Buildings North 35a Commercial Road Tower Hamlets Greater London E1 1LB

Director Name	Mark Shpilman
Date of Birth	January 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2006(1 year, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 June 2008)
Role	Company Director
Correspondence Address	No 711 Green Avenue East Providence Rhod Island 02955 United States

Director Name	Ms Alena Miadzialets-Azarnikova
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Belarusian
Status	Resigned
Appointed	11 June 2008(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Beechcroft Avenue London NW11 8BJ

Director Name	Ms Anna Perry
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(6 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Wimpole Street London W1G 9SG

Director Name	Ms Liga Lasmanovica
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Latvian
Status	Resigned
Appointed	30 July 2012(8 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 207 Regent Street London W1B 3HH

Secretary Name	Hf Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 January 2006(1 year, 7 months after company formation)
Appointment Duration	1 month (resigned 14 February 2006)
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Secretary Name	Arlington Services Limited (Corporation)
Status	Resigned
Appointed	14 February 2006(1 year, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 25 May 2006)
Correspondence Address	306 Victoria House Victoria Mahe Seychelles

Secretary Name	Intershore Consult (UK) Limited (Corporation)
Status	Resigned
Appointed	20 July 2006(2 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 April 2012)
Correspondence Address	59-60 Russell Square London WC1B 4HP

Contact

Website	www.arlington-corporate.com

Location

Registered Address	5 Stratford Place London W1C 1AX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

251k at £1	Arlington International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£876,581
Cash	£71,510
Current Liabilities	£166,050

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 3 days from now)

Charges

19 May 2020	Delivered on: 25 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
9 January 2012	Delivered on: 13 January 2012 Persons entitled: Howard De Walden Estates Limited Classification: Supplemental deed Secured details: All monies due or to become due to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£33,000 and all income and interest thereon and deriving therefrom. Outstanding

19 May 2020

Delivered on: 25 May 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

9 January 2012

Delivered on: 13 January 2012
Persons entitled: Howard De Walden Estates Limited

Classification: Supplemental deed
Secured details: All monies due or to become due to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£33,000 and all income and interest thereon and deriving therefrom.
Outstanding

Filing History

21 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
17 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
5 October 2022	Change of details for Mr Malik Ishmuratov as a person with significant control on 28 September 2022 (2 pages)
5 October 2022	Notification of Denis Korotkov-Koganovich as a person with significant control on 28 September 2022 (2 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
15 June 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
15 June 2022	Change of details for Mr Malik Ishmuratov as a person with significant control on 12 February 2022 (2 pages)
11 March 2022	Cessation of Denis Korotkov-Koganovich as a person with significant control on 12 February 2022 (1 page)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
14 June 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
10 November 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
25 May 2020	Registration of charge 051294580002, created on 19 May 2020 (24 pages)
12 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
1 November 2019	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 5 Stratford Place London W1C 1AX on 1 November 2019 (1 page)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
24 July 2019	Cessation of Martin Paul Graham as a person with significant control on 18 July 2019 (1 page)
24 July 2019	Notification of Denis Korotkov-Koganovich as a person with significant control on 18 July 2019 (2 pages)
24 July 2019	Notification of Malik Ishmuratov as a person with significant control on 18 July 2019 (2 pages)
10 May 2019	Register inspection address has been changed from 8-12 Welbeck Way London W1G 9YL England to 5 Stratford Place London W1C 1AX (1 page)
10 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
14 June 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
28 December 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
29 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
31 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
6 January 2017	Accounts for a small company made up to 31 December 2015 (6 pages)
6 January 2017	Accounts for a small company made up to 31 December 2015 (6 pages)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
25 August 2016	Satisfaction of charge 1 in full (1 page)
25 August 2016	Satisfaction of charge 1 in full (1 page)
20 June 2016	Register inspection address has been changed from 9 Wimpole Street London W1G 9SG United Kingdom to 8-12 Welbeck Way London W1G 9YL (1 page)
20 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 251,000 (4 pages)
20 June 2016	Register inspection address has been changed from 9 Wimpole Street London W1G 9SG United Kingdom to 8-12 Welbeck Way London W1G 9YL (1 page)
20 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 251,000 (4 pages)
14 January 2016	Appointment of Mr Edgars Aispurs as a director on 31 December 2015 (2 pages)
14 January 2016	Appointment of Mr Edgars Aispurs as a director on 31 December 2015 (2 pages)
14 January 2016	Termination of appointment of Liga Lasmanovica as a director on 31 December 2015 (1 page)
14 January 2016	Termination of appointment of Liga Lasmanovica as a director on 31 December 2015 (1 page)
14 October 2015	Accounts for a small company made up to 31 December 2014 (12 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (12 pages)
3 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 251,000 (4 pages)
3 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 251,000 (4 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
22 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 251,000 (4 pages)
22 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 251,000 (4 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 August 2012	Register inspection address has been changed from 8 - 12 Welbeck Way London W1G 9YL United Kingdom (1 page)
2 August 2012	Register inspection address has been changed from 8 - 12 Welbeck Way London W1G 9YL United Kingdom (1 page)
30 July 2012	Appointment of Liga Lasmanovica as a director (2 pages)
30 July 2012	Appointment of Liga Lasmanovica as a director (2 pages)
30 July 2012	Termination of appointment of Anna Perry as a director (1 page)
30 July 2012	Termination of appointment of Anna Perry as a director (1 page)
21 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
1 May 2012	Termination of appointment of Intershore Consult (Uk) Limited as a secretary (1 page)
1 May 2012	Termination of appointment of Intershore Consult (Uk) Limited as a secretary (1 page)
13 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 September 2011	Registered office address changed from Office 404 4Th Floor Albany House 324-326 Regent Street London W1B 3HH on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from Office 404 4Th Floor Albany House 324-326 Regent Street London W1B 3HH on 12 September 2011 (1 page)
24 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
24 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
27 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Register(s) moved to registered inspection location (1 page)
27 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Register(s) moved to registered inspection location (1 page)
26 May 2011	Director's details changed for Mrs Anna Perry on 2 February 2011 (2 pages)
26 May 2011	Register inspection address has been changed (1 page)
26 May 2011	Director's details changed for Mrs Anna Perry on 2 February 2011 (2 pages)
26 May 2011	Director's details changed for Mrs Anna Perry on 2 February 2011 (2 pages)
26 May 2011	Register inspection address has been changed (1 page)
11 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
11 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
5 May 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 251,000 (3 pages)
5 May 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 251,000 (3 pages)
5 May 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 251,000 (3 pages)
5 May 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 251,000 (3 pages)
5 May 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 251,000 (3 pages)
5 May 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 251,000 (3 pages)
4 November 2010	Termination of appointment of Alena Miadzialets-Azarnikova as a director (1 page)
4 November 2010	Appointment of Mrs Anna Perry as a director (2 pages)
4 November 2010	Termination of appointment of Alena Miadzialets-Azarnikova as a director (1 page)
4 November 2010	Appointment of Mrs Anna Perry as a director (2 pages)
1 November 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
1 November 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
14 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Secretary's details changed for Intershore Consult (Uk) Limited on 17 May 2010 (2 pages)
11 June 2010	Secretary's details changed for Intershore Consult (Uk) Limited on 17 May 2010 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 June 2009	Return made up to 17/05/09; full list of members (3 pages)
17 June 2009	Return made up to 17/05/09; full list of members (3 pages)
29 January 2009	Amended accounts made up to 31 December 2007 (11 pages)
29 January 2009	Amended accounts made up to 31 December 2007 (11 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 June 2008	Return made up to 17/05/08; full list of members (4 pages)
19 June 2008	Return made up to 17/05/08; full list of members (4 pages)
13 June 2008	Director appointed alena miadzialets azarnikova (2 pages)
13 June 2008	Appointment terminated director mark shpilman (1 page)
13 June 2008	Director appointed alena miadzialets azarnikova (2 pages)
13 June 2008	Appointment terminated director mark shpilman (1 page)
13 May 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
13 May 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 November 2007	Registered office changed on 12/11/07 from: 8 hinde street 5TH floor london W1U 3BJ (1 page)
12 November 2007	Registered office changed on 12/11/07 from: 8 hinde street 5TH floor london W1U 3BJ (1 page)
26 September 2007	Return made up to 17/05/07; full list of members (6 pages)
26 September 2007	Return made up to 17/05/07; full list of members (6 pages)
9 May 2007	Return made up to 31/03/07; full list of members (2 pages)
9 May 2007	Return made up to 31/03/07; full list of members (2 pages)
26 September 2006	New secretary appointed (1 page)
26 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 September 2006	New secretary appointed (1 page)
26 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Secretary resigned (1 page)
16 May 2006	Return made up to 31/03/06; full list of members (6 pages)
16 May 2006	Return made up to 31/03/06; full list of members (6 pages)
5 May 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
5 May 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
3 April 2006	Ad 22/03/06--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
3 April 2006	Nc inc already adjusted 22/03/06 (1 page)
3 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2006	Ad 22/03/06--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
3 April 2006	Nc inc already adjusted 22/03/06 (1 page)
3 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
13 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
28 February 2006	Registered office changed on 28/02/06 from: palladium house 1-4 argyll street london W1F 7LD (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	New secretary appointed (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Registered office changed on 28/02/06 from: palladium house 1-4 argyll street london W1F 7LD (1 page)
28 February 2006	New secretary appointed (1 page)
17 February 2006	Company name changed regal gate international LIMITED\certificate issued on 17/02/06 (2 pages)
17 February 2006	Company name changed regal gate international LIMITED\certificate issued on 17/02/06 (2 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Registered office changed on 01/02/06 from: 24 west heath drive london NW11 7QH (1 page)
1 February 2006	Registered office changed on 01/02/06 from: 24 west heath drive london NW11 7QH (1 page)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	Secretary resigned (1 page)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	Secretary resigned (1 page)
8 November 2005	Compulsory strike-off action has been discontinued (1 page)
8 November 2005	Compulsory strike-off action has been discontinued (1 page)
1 November 2005	First Gazette notice for compulsory strike-off (1 page)
1 November 2005	First Gazette notice for compulsory strike-off (1 page)
26 October 2005	Return made up to 17/05/05; full list of members (2 pages)
26 October 2005	Return made up to 17/05/05; full list of members (2 pages)
21 January 2005	Registered office changed on 21/01/05 from: 30 morrison building north 35A commercial road tower hamlets london E1 1LB (1 page)
21 January 2005	Registered office changed on 21/01/05 from: 30 morrison building north 35A commercial road tower hamlets london E1 1LB (1 page)
4 June 2004	Registered office changed on 04/06/04 from: flat 16 morrison buildings north 35A commercial road tower hamlets greater london E1 1LB (1 page)
4 June 2004	Registered office changed on 04/06/04 from: flat 16 morrison buildings north 35A commercial road tower hamlets greater london E1 1LB (1 page)
17 May 2004	Incorporation (11 pages)
17 May 2004	Incorporation (11 pages)