Company number 06486945
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address CLIFF RYAN, SUITE 1, 268 BELSIZE ROAD, LONDON, NW6 4BT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 100
. The most likely internet sites of AR POWERCONSULT LIMITED are www.arpowerconsult.co.uk, and www.ar-powerconsult.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Ar Powerconsult Limited is a Private Limited Company.
The company registration number is 06486945. Ar Powerconsult Limited has been working since 29 January 2008.
The present status of the company is Active. The registered address of Ar Powerconsult Limited is Cliff Ryan Suite 1 268 Belsize Road London Nw6 4bt. The company`s financial liabilities are £3.55k. It is £0.74k against last year. The cash in hand is £8.46k. It is £3.08k against last year. And the total assets are £8.46k, which is £-24.69k against last year. RILEY, Andrew is a Director of the company. Secretary SHIRLAND SECRETARIES LIMITED has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
ar powerconsult Key Finiance
LIABILITIES
£3.55k
+26%
CASH
£8.46k
+57%
TOTAL ASSETS
£8.46k
-75%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SHIRLAND SECRETARIES LIMITED
Resigned: 07 June 2011
Appointed Date: 29 January 2008
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008
Director
THEYDON NOMINEES LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008
Persons With Significant Control
Mr Andrew Riley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AR POWERCONSULT LIMITED Events
10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
01 Nov 2015
Total exemption small company accounts made up to 31 January 2015
25 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 20 more events
29 Feb 2008
Secretary appointed shirland secretaries LIMITED
29 Jan 2008
Secretary resigned
29 Jan 2008
Director resigned
29 Jan 2008
Registered office changed on 29/01/08 from: 4F shirland mews london W9 3DY
29 Jan 2008
Incorporation