ARKENSTONE AG LIMITED - GRAYS


Company Profile Company Filings

Overview

ARKENSTONE AG LIMITED is a Private Limited Company from GRAYS and has the status: Active.
ARKENSTONE AG LIMITED was incorporated 14 years ago on 12/04/2010 and has the registered number: 07220192. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ARKENSTONE AG LIMITED - GRAYS

This company is listed in the following categories:
02400 - Support services to forestry

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

21 LODGE LANE
GRAYS
ESSEX
RM17 5RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY ROY LITTLECHILD Oct 1953 British Director 2010-04-12 CURRENT
DORIS LITTLECHILD Jun 1960 Swiss Director 2010-04-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Roy Littlechild 2016-04-06 10/1953 Grays   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANTLE PANEL LIMITED GRAYS Active TOTAL EXEMPTION FULL 43290 - Other construction installation
RIGIT LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
Arkenstone Ag Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-30 30-04-2023 £10,094 Cash £560 equity
Arkenstone Ag Limited - Accounts to registrar (filleted) - small 18.2 2022-05-10 30-04-2022 £11,145 Cash £215 equity
Arkenstone Ag Limited - Accounts to registrar (filleted) - small 18.2 2021-07-27 30-04-2021 £3,662 Cash £325 equity
Arkenstone Ag Limited - Accounts to registrar (filleted) - small 18.2 2020-08-01 30-04-2020 £2,083 Cash £-672 equity
Arkenstone Ag Limited - Accounts to registrar (filleted) - small 18.2 2019-08-02 30-04-2019 £5,794 Cash £2,024 equity
Arkenstone Ag Limited - Accounts to registrar (filleted) - small 18.2 2018-11-15 30-04-2018 £9,230 Cash £278 equity
Arkenstone Ag Limited - Accounts to registrar - small 17.2 2017-10-21 30-04-2017 £1,384 Cash £-3,243 equity
Arkenstone Ag Limited - Abbreviated accounts 16.1 2016-08-17 30-04-2016 £2,874 Cash £-1,109 equity
Arkenstone Ag Limited - Limited company - abbreviated - 11.9 2016-01-26 30-04-2015 £2,079 Cash £-3,283 equity
Arkenstone Ag Limited - Limited company - abbreviated - 11.0.0 2014-07-31 30-04-2014 £4,911 Cash £-191 equity

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