Adw Arc Group Limited is a private limited company that can be found at Unit E1 Fort Wallington Industrial Estate, Military Road, Fareham PO16 8TT. Incorporated on 2019-12-20, this 4-year-old company is run by 2 directors.
Director Marc F., appointed on 22 January 2021. Director Stuart B., appointed on 20 December 2019.
The company is classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200).
The last confirmation statement was filed on 2023-02-08 and the date for the next filing is 2024-02-22. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Unit E1 Fort Wallington Industrial Estate |
| Office Address2 | Military Road |
| Town | Fareham |
| Post code | PO16 8TT |
| Country of origin | United Kingdom |
| Registration Number | 12374274 |
| Date of Incorporation | Fri, 20th Dec 2019 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 22 January 2021
Position: Director
Appointed: 20 December 2019
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Adw Arc Group Holdings Limited from Dorking, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stuart B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Stuart B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Adw Arc Group Holdings Limited
1 Paper Mews 330 High Street, Dorking, RH4 2TU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House England And Wales |
| Registration number | 13447035 |
| Notified on | 15 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stuart B.
| Notified on | 7 May 2021 |
| Ceased on | 15 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stuart B.
| Notified on | 20 December 2019 |
| Ceased on | 7 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 53 |
| Net Assets Liabilities | 53 |
| Other | |
| Amounts Owed To Group Undertakings | 1 089 460 |
| Average Number Employees During Period | 1 |
| Creditors | 1 000 000 |
| Investments Fixed Assets | 3 258 210 |
| Investments In Group Undertakings | 3 258 210 |
| Net Current Assets Liabilities | -2 258 157 |
| Other Creditors | 1 000 000 |
| Total Assets Less Current Liabilities | 1 000 053 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 8, 2024 filed on: 13th, February 2024 |
confirmation statement | Free Download (3 pages) |
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