| Company Name | Ar Development Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 12012860 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2019(4 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Rory Ewen Boyd |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Mr Gordon Knox Coster |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Mr David Gaffney |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 May 2019(same day as company formation) |
| Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Location
| Registered Address | C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 1 week from now) |
Charges
| 19 January 2022 | Delivered on: 27 January 2022 Persons entitled: Beaufort Senior Debt S.A.R.L. Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 18 February 2020 | Delivered on: 25 February 2020 Persons entitled: Rs Luxembourg Ii S.A.R.L as Lender Classification: A registered charge Outstanding |
| 13 June 2019 | Delivered on: 14 June 2019 Persons entitled: Rs Luxembourg Ii S.a R.L. as Lender Classification: A registered charge Outstanding |
| 13 June 2019 | Delivered on: 14 June 2019 Persons entitled: Rs Luxembourg Ii S.a R.L. as Lender Classification: A registered charge Outstanding |
| 13 June 2019 | Delivered on: 14 June 2019 Persons entitled: Rs Luxembourg Ii S.a R.L. as Lender Classification: A registered charge Outstanding |
Filing History
| 11 October 2023 | Change of share class name or designation (2 pages) |
|---|---|
| 14 September 2023 | Second filing of Confirmation Statement dated 21 May 2023 (3 pages) |
| 13 September 2023 | Resolutions
|
| 12 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2023 | Confirmation statement made on 21 May 2023 with no updates
|
| 8 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 18 October 2022 (1 page) |
| 29 September 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 26 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 23 May 2022 | Director's details changed for Mr Gordon Knox Coster on 21 May 2022 (2 pages) |
| 23 May 2022 | Director's details changed for Mr Rory Ewen Boyd on 21 May 2022 (2 pages) |
| 23 May 2022 | Director's details changed for Mr David Gaffney on 21 May 2022 (2 pages) |
| 27 January 2022 | Registration of charge 120128600005, created on 19 January 2022 (17 pages) |
| 27 January 2022 | Satisfaction of charge 120128600004 in full (4 pages) |
| 20 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page) |
| 5 January 2022 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 21 May 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 10 January 2021 | Accounts for a small company made up to 31 December 2019 (10 pages) |
| 29 June 2020 | 21/05/20 Statement of Capital gbp 200.00 (5 pages) |
| 25 February 2020 | Registration of charge 120128600004, created on 18 February 2020 (26 pages) |
| 1 July 2019 | Resolutions
|
| 1 July 2019 | Resolutions
|
| 28 June 2019 | Statement of capital following an allotment of shares on 13 June 2019
|
| 27 June 2019 | Sub-division of shares on 5 June 2019 (6 pages) |
| 27 June 2019 | Change of share class name or designation (2 pages) |
| 14 June 2019 | Registration of charge 120128600003, created on 13 June 2019 (24 pages) |
| 14 June 2019 | Registration of charge 120128600001, created on 13 June 2019 (35 pages) |
| 14 June 2019 | Registration of charge 120128600002, created on 13 June 2019 (27 pages) |
| 3 June 2019 | Director's details changed for Mr Gary Knox Coster on 22 May 2019 (2 pages) |
| 29 May 2019 | Change of details for Ambassador Viscounte Ltd as a person with significant control on 29 May 2019 (2 pages) |
| 22 May 2019 | Current accounting period shortened from 31 May 2020 to 31 December 2019 (1 page) |
| 22 May 2019 | Incorporation Statement of capital on 2019-05-22
|