ARQA LIMITED - MORETON IN MARSH


Company Profile Company Filings

Overview

ARQA LIMITED is a Private Limited Company from MORETON IN MARSH and has the status: Active.
ARQA LIMITED was incorporated 22 years ago on 31/05/2002 and has the registered number: 04452280. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ARQA LIMITED - MORETON IN MARSH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

KENTON HOUSE
MORETON IN MARSH
GLOUCESTERSHIRE
GL56 0LA

This Company Originates in : United Kingdom
Previous trading names include:
LUXURY THIEVING LIMITED (until 28/09/2004)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENRY MACKINTOSH THOMAS Mar 1981 British Director 2003-10-01 CURRENT
THEYDON NOMINEES LIMITED Corporate Nominee Director 2002-05-31 UNTIL 2002-05-31 RESIGNED
MICHAEL DIGBY MORRICE Mar 1946 British Director 2002-05-31 UNTIL 2003-03-24 RESIGNED
AZIM PETER NOORANI Nov 1980 British Director 2003-03-24 UNTIL 2017-12-01 RESIGNED
DAVID JACKMAN Sep 1942 British Director 2002-05-31 UNTIL 2002-07-16 RESIGNED
MICHAEL DIGBY MORRICE Mar 1946 British Secretary 2002-05-31 UNTIL 2002-07-15 RESIGNED
MR ASAD FAZAL NOORANI Dec 1953 British Secretary 2002-07-15 UNTIL 2023-06-22 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-31 UNTIL 2002-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Azim Peter Noorani 2016-04-06 - 2017-12-01 11/1980 Moreton-In-Marsh   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Henry Mackintosh Thomas 2016-04-06 3/1981 Moreton-In-Marsh   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GF FINANCIAL MARKETS (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
ARQA Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-01 31-05-2023 £46,497 Cash £11 equity
ARQA Limited - Accounts to registrar (filleted) - small 22.3 2023-02-11 31-05-2022 £143,281 Cash £46,413 equity
ARQA Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-05-2021 £201,251 Cash £114,309 equity
ARQA Limited - Accounts to registrar (filleted) - small 18.2 2021-06-01 31-05-2020 £173,776 Cash £124,180 equity
ARQA Limited - Accounts to registrar (filleted) - small 18.2 2020-02-25 31-05-2019 £102,201 Cash £73,462 equity
ARQA Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £55,552 Cash £35,746 equity
ARQA Limited - Accounts to registrar (filleted) - small 17.3 2018-02-28 31-05-2017 £45,284 Cash £29,228 equity
ARQA Limited - Abbreviated accounts 16.1 2017-01-28 31-05-2016 £19,792 Cash £2,893 equity
ARQA Limited - Limited company - abbreviated - 11.9 2016-03-01 31-05-2015 £464 Cash £-5,085 equity

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