ARC DESIGN ASSOCIATES (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ARC DESIGN ASSOCIATES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARC DESIGN ASSOCIATES (UK) LIMITED was incorporated 18 years ago on 02/12/2005 and has the registered number: 05642959. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARC DESIGN ASSOCIATES (UK) LIMITED was incorporated 18 years ago on 02/12/2005 and has the registered number: 05642959. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARC DESIGN ASSOCIATES (UK) LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
590 GREEN LANES
LONDON
N13 5RY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK STEPHEN ADAMS | Jul 1983 | British | Director | 2018-08-31 | CURRENT |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2005-12-02 UNTIL 2005-12-02 | RESIGNED | ||
| JEFFREY THWAITES | Aug 1953 | British | Director | 2005-12-02 UNTIL 2018-08-31 | RESIGNED |
| MR STEPHEN ADAMS | Oct 1952 | British | Director | 2005-12-02 UNTIL 2022-12-08 | RESIGNED |
| JEFFREY THWAITES | Aug 1953 | British | Secretary | 2005-12-02 UNTIL 2018-08-31 | RESIGNED |
| MR ASHOK BHARDWAJ | Nominee Secretary | 2005-12-02 UNTIL 2005-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Stephen Adams | 2018-08-31 | 7/1983 | Chelmsford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jeffrey Thwaites | 2016-04-06 - 2018-08-31 | 8/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Adams | 2016-04-06 | 10/1952 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Arc Design Associates (UK) Limited - Period Ending 2022-12-31 | 2023-09-26 | 31-12-2022 | £30,409 Cash £47,801 equity |
| Arc Design Associates (UK) Limited - Period Ending 2021-12-31 | 2022-09-28 | 31-12-2021 | £36,128 Cash £18,109 equity |
| Arc Design Associates (UK) Limited - Period Ending 2020-12-31 | 2021-09-14 | 31-12-2020 | £18,291 Cash £13,412 equity |
| Arc Design Associates (UK) Limited - Period Ending 2019-12-31 | 2020-08-26 | 31-12-2019 | £18,435 Cash £24,937 equity |
| Arc Design Associates (UK) Limited - Period Ending 2017-12-31 | 2018-09-22 | 31-12-2017 | £6,404 Cash £78,339 equity |
| Arc Design Associates (UK) Limited - Period Ending 2016-12-31 | 2017-09-27 | 31-12-2016 | £40,170 Cash £100,100 equity |
| Arc Design Associates (UK) Limited - Period Ending 2015-12-31 | 2016-09-28 | 31-12-2015 | £58,226 Cash £175,226 equity |
| Arc Design Associates (UK) Limited - Period Ending 2014-12-31 | 2015-09-11 | 31-12-2014 | £107,756 Cash £116,202 equity |