Company number 05962329
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address 63B BRIGHTON ROAD, SOUTH CROYDON, SURREY, CR2 6EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 100
. The most likely internet sites of A & R (UK) LIMITED are www.aruk.co.uk, and www.a-r-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. A R Uk Limited is a Private Limited Company.
The company registration number is 05962329. A R Uk Limited has been working since 10 October 2006.
The present status of the company is Active. The registered address of A R Uk Limited is 63b Brighton Road South Croydon Surrey Cr2 6ee. . BOUCHEMAL, Ali is a Director of the company. Secretary LAADJ, Souhila has been resigned. Secretary LAYTON, Loraine has been resigned. Secretary REIS DE JESUS, Maria Celeste has been resigned. Director LAYTON, Beverley has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
LAADJ, Souhila
Resigned: 30 September 2012
Appointed Date: 19 April 2010
Director
LAYTON, Beverley
Resigned: 10 October 2006
Appointed Date: 10 October 2006
67 years old
Persons With Significant Control
Mr Ali Bouchemal
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more
A & R (UK) LIMITED Events
21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
27 Oct 2015
Director's details changed for Mr Ali Bouchemal on 10 July 2015
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
24 Nov 2006
Particulars of mortgage/charge
20 Oct 2006
New director appointed
20 Oct 2006
New secretary appointed
20 Oct 2006
Director resigned
10 Oct 2006
Incorporation
7 February 2014
Charge code 0596 2329 0003
Delivered: 21 February 2014
Status: Satisfied
on 12 March 2014
Persons entitled: First Merchant Finance PLC
Description: Notification of addition to or amendment of charge…
29 January 2007
Legal mortgage
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 17 17A and 17B rowan road streatham…
22 November 2006
Debenture
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…