Company number 10091826
Status Active
Incorporation Date 30 March 2016
Company Type Private Limited Company
Address 4 STABLE STREET, LONDON, UNITED KINGDOM, N1C 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Director's details changed for Mr Andre Gibbs on 27 January 2017; Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016. The most likely internet sites of AR BXS LIMITED are www.arbxs.co.uk, and www.ar-bxs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Ar Bxs Limited is a Private Limited Company.
The company registration number is 10091826. Ar Bxs Limited has been working since 30 March 2016.
The present status of the company is Active. The registered address of Ar Bxs Limited is 4 Stable Street London United Kingdom N1c 4ab. . SADLER, Anita Joanne is a Secretary of the company. GIBBS, Andre is a Director of the company. PARTRIDGE, David John Gratiaen is a Director of the company. WONG, Ken is a Director of the company. The company operates in "Development of building projects".
Current Directors
Director
WONG, Ken
Appointed Date: 06 April 2016
69 years old
Persons With Significant Control
Argent Related (General Partner) Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
AR BXS LIMITED Events
06 Apr 2017
Confirmation statement made on 29 March 2017 with updates
30 Jan 2017
Director's details changed for Mr Andre Gibbs on 27 January 2017
19 Dec 2016
Director's details changed for Mr David John Gratiaen Partridge on 17 November 2016
20 Jul 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
08 Apr 2016
Appointment of Ken Wong as a director on 6 April 2016
30 Mar 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
30 Mar 2016
Incorporation
Statement of capital on 2016-03-30
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MODEL ARTICLES ‐
Model articles adopted