AYLESBURY RECYCLING COMPOSTING (ARC) LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

AYLESBURY RECYCLING COMPOSTING (ARC) LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
AYLESBURY RECYCLING COMPOSTING (ARC) LIMITED was incorporated 4 years ago on 29/11/2019 and has the registered number: 12341275. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

AYLESBURY RECYCLING COMPOSTING (ARC) LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

THE WILLOWS
STAINES-UPON-THAMES
TW19 6EG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE FUTURE GROUP RECYCLING LTD (until 20/01/2022)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS VINCENT HYLAND Jul 1953 British Director 2023-02-14 CURRENT
MR RICHARD BARRETT Feb 1989 Irish Director 2019-11-29 UNTIL 2021-05-17 RESIGNED
MR SEAN MARTIN MCDONNELL Nov 1948 Irish Director 2022-11-10 UNTIL 2023-02-14 RESIGNED
MISS REGINA DEVINE Nov 1976 Irish Director 2022-04-25 UNTIL 2022-07-12 RESIGNED
MR MASON MCDONNELL Sep 2000 British Director 2022-01-25 UNTIL 2022-03-03 RESIGNED
MR SEAN MC DONNELL Nov 1948 Irish Director 2022-03-31 UNTIL 2022-04-25 RESIGNED
ROBERT EDWARD ASSHETON LOWE May 1951 British Director 2021-05-17 UNTIL 2022-03-31 RESIGNED
MR CAMERON GOOD Jun 1969 Irish Director 2022-06-30 UNTIL 2022-09-29 RESIGNED
MISS REGINA DEVINE Nov 1976 Irish Director 2022-09-29 UNTIL 2022-11-10 RESIGNED
MR ROBERT LOWE Secretary 2021-05-17 UNTIL 2022-01-31 RESIGNED
MISS REGINA DEVINE Secretary 2022-01-31 UNTIL 2022-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Vincent Hyland 2023-02-14 6/1953 Staines-Upon-Thames   Ownership of shares 75 to 100 percent
Mr Sean Martin Mcdonnell 2022-11-10 - 2023-02-14 11/1948 Staines-Upon-Thames   Ownership of shares 75 to 100 percent
Ms Regina Devine 2022-09-29 - 2022-11-10 11/1976 Harrow   Ownership of shares 75 to 100 percent
Mr Cameron Good 2022-06-19 - 2022-09-29 4/1969 London   Ownership of shares 75 to 100 percent
Mr Sean Mc Donnell 2022-03-31 - 2022-07-19 11/1948 Staines-Upon-Thames   Ownership of shares 75 to 100 percent
Mr Robert Edward Assheton Lowe 2021-05-17 - 2022-03-31 5/1951 Harrow   Ownership of shares 75 to 100 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 75 to 100 percent as firm
Mr Richard Barrett 2019-11-29 - 2021-05-17 2/1989 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSHETON ASSOCIATES LIMITED DORKING Active MICRO ENTITY 41202 - Construction of domestic buildings
ASSHETON HOMES LIMITED DORKING Active MICRO ENTITY 41100 - Development of building projects
LONDON MATERIALS LIMITED WALTHAM ABBEY ENGLAND Active MICRO ENTITY 41100 - Development of building projects
GOLDSDOWN & BRIMSDOWN SPORTS LIMITED ROMFORD ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
O'REGAN CEMENT LIMITED LONDON ENGLAND Active DORMANT 43390 - Other building completion and finishing
LONDON BOROUGH CONTRACTORS (LBC) LTD BRENTWOOD Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
J D CARAVANS LTD LONDON ENGLAND Active -... MICRO ENTITY 55900 - Other accommodation
BIG JACKS (UK) LTD LONDON ENGLAND Active MICRO ENTITY 52290 - Other transportation support activities
RUBBISH SOLUTION LTD UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
BUCKINGHAMSHIRE PARK HOMES LTD LONDON ENGLAND Active MICRO ENTITY 55300 - Recreational vehicle parks, trailer parks and camping grounds
NORTHAMPTON SERVICES LTD UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
BUCKS CONCRETE LIMITED WALTHAM ABBEY ENGLAND In... TOTAL EXEMPTION FULL 23610 - Manufacture of concrete products for construction purposes
DEVINE OFFICE SOLUTIONS LTD HARROW ENGLAND Active DORMANT 69202 - Bookkeeping activities
PREREN LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 43110 - Demolition
MASON PLANT & TRANSPORT LTD UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
Aylesbury Recycling Composting (Arc) Lim - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 30-11-2022 £-145,050 equity
Aylesbury Recycling Composting (Arc) Lim - Accounts to registrar (filleted) - small 18.2 2022-09-01 30-11-2021 £-107,315 equity
Micro-entity Accounts - THE FUTURE GROUP RECYCLING LTD 2021-12-01 30-11-2020 £66,647 equity

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REDHEAD HAULAGE & PLANT HIRE LIMITED STAINES UNITED KINGDOM Active DORMANT 49410 - Freight transport by road
STAINES TRANSPORT T/A TM PLANT LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 49410 - Freight transport by road
MPD WASTE MANAGEMENT LIMITED STAINES-UPON-THAMES ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HEATHROW HOLDINGS (HHL) LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FEEDBACK SMD CONSULTANCY LIMITED STAINES-UPON-THAMES ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management