Company number 05247408
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address JDW ACCOUNTANTS LTD, UNIT 5B LANDFORD COMMON FARM NEW ROAD, LANDFORD, SALISBURY, WILTSHIRE, ENGLAND, SP5 2AZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 31 October 2016; Registered office address changed from 22 Salisbury Road Ringwood Hampshire BH24 1AS to C/O Jdw Accountants Ltd Unit 5B Landford Common Farm New Road Landford Salisbury Wiltshire SP5 2AZ on 21 October 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of A.R. EXECUTIVE LIMITED are www.arexecutive.co.uk, and www.a-r-executive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. A R Executive Limited is a Private Limited Company.
The company registration number is 05247408. A R Executive Limited has been working since 01 October 2004.
The present status of the company is Active. The registered address of A R Executive Limited is Jdw Accountants Ltd Unit 5b Landford Common Farm New Road Landford Salisbury Wiltshire England Sp5 2az. . ROUND, Valerie is a Secretary of the company. ROUND, Andrew is a Director of the company. ROUND, Valerie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Persons With Significant Control
Mr Andrew Round
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Round
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A.R. EXECUTIVE LIMITED Events
18 Jan 2017
Micro company accounts made up to 31 October 2016
21 Oct 2016
Registered office address changed from 22 Salisbury Road Ringwood Hampshire BH24 1AS to C/O Jdw Accountants Ltd Unit 5B Landford Common Farm New Road Landford Salisbury Wiltshire SP5 2AZ on 21 October 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
...
... and 23 more events
15 Feb 2006
Total exemption small company accounts made up to 31 October 2005
20 Jan 2006
Return made up to 01/10/05; full list of members
24 Nov 2004
Ad 01/10/04--------- £ si 99@1=99 £ ic 1/100
01 Oct 2004
Secretary resigned
01 Oct 2004
Incorporation