ARLO (HOLDINGS) LIMITED
LONDON EARTHMAPLE LIMITED

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Company number 05136643
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-18 GBP 4 ; Director's details changed for Mr Ole Peder Bertelsen on 24 May 2016; Director's details changed for Mr Michael Christian Bertelsen on 24 May 2016. The most likely internet sites of ARLO (HOLDINGS) LIMITED are www.arloholdings.co.uk, and www.arlo-holdings.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-one years and six months. Arlo Holdings Limited is a Private Limited Company. The company registration number is 05136643. Arlo Holdings Limited has been working since 25 May 2004. The present status of the company is Active. The registered address of Arlo Holdings Limited is 5th Floor 89 New Bond Street London W1s 1da. The company`s financial liabilities are £165.8k. It is £0k against last year. And the total assets are £1502.03k, which is £398.22k against last year. BERTELSEN, Michael Christian is a Secretary of the company. BERTELSEN, Michael Christian is a Director of the company. BERTELSEN, Ole Peder is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


arlo (holdings) Key Finiance

LIABILITIES £165.8k
CASH n/a
TOTAL ASSETS £1502.03k
+36%
All Financial Figures

Current Directors

Secretary
BERTELSEN, Michael Christian
Appointed Date: 23 June 2004
Director
BERTELSEN, Michael Christian
Appointed Date: 23 June 2004
62 years old
Director
BERTELSEN, Ole Peder
Appointed Date: 23 June 2004
95 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 June 2004
Appointed Date: 25 May 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 June 2004
Appointed Date: 25 May 2004

ARLO (HOLDINGS) LIMITED Events

18 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 4
18 Jun 2016
Director's details changed for Mr Ole Peder Bertelsen on 24 May 2016
18 Jun 2016
Director's details changed for Mr Michael Christian Bertelsen on 24 May 2016
18 Jun 2016
Secretary's details changed for Mr Michael Christian Bertelsen on 24 May 2016
08 Jun 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 43 more events
30 Jul 2004
Registered office changed on 30/07/04 from: 1 mitchell lane bristol BS1 6BU
26 Jul 2004
Secretary resigned
26 Jul 2004
Director resigned
28 Jun 2004
Company name changed earthmaple LIMITED\certificate issued on 28/06/04
25 May 2004
Incorporation

ARLO (HOLDINGS) LIMITED Charges

23 May 2008
Third party charge on shares
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: Deutsche Postbank Ag, London Branch
Description: By way of fixed charge, the investments and all dividends…
25 January 2008
Share charge
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: First fixed charge all the shares and all dividends. See…

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