Ar Group Investment Limited is a private limited company that can be found at 88 Maidenhead Road, Windsor SL4 5EJ. Incorporated on 2020-03-03, this 4-year-old company is run by 2 directors.
Director Adriatik B., appointed on 01 March 2023. Director Rasim B., appointed on 03 March 2020.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-03-02 and the due date for the next filing is 2024-03-16. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 88 Maidenhead Road |
| Town | Windsor |
| Post code | SL4 5EJ |
| Country of origin | United Kingdom |
| Registration Number | 12495440 |
| Date of Incorporation | Tue, 3rd Mar 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (152 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 03 March 2020
The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Adriatik B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rasim B. This PSC owns 75,01-100% shares. Moving on, there is Luljeta B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Adriatik B.
| Notified on | 1 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rasim B.
| Notified on | 3 March 2020 |
| Nature of control: |
75,01-100% shares |
Luljeta B.
| Notified on | 3 March 2020 |
| Ceased on | 1 March 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-02 filed on: 22nd, March 2024 |
confirmation statement | Free Download (3 pages) |
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