A.r.e. Business & Professional Limited in LONDON

A.r.e. Business & Professional Limited LONDON

Founded in 1998, A.r.e. Business & Professional, classified under reg no. 03681185 is an active company. Currently registered at 24 Martin Lane EC4R 0DR, London the company has been in the business for twenty six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Simon J., Phillip W.. Of them, Phillip W. has been with the company the longest, being appointed on 5 June 2019 and Simon J. has been with the company for the least time - from 22 December 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A.r.e. Business & Professional Limited Address / Contact

Office Address	24 Martin Lane
Town	London
Post code	EC4R 0DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03681185
Date of Incorporation	Wed, 9th Dec 1998
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (153 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Simon J.

Position: Director

Appointed: 22 December 2021

Phillip W.

Position: Director

Appointed: 05 June 2019

Philip T.

Position: Director

Appointed: 05 June 2019

Resigned: 22 December 2021

Timothy S.

Position: Director

Appointed: 27 September 2018

Resigned: 19 May 2020

Dan C.

Position: Director

Appointed: 28 March 2014

Resigned: 05 June 2019

Richard K.

Position: Director

Appointed: 28 February 2014

Resigned: 27 September 2018

Geoffrey H.

Position: Director

Appointed: 31 October 2013

Resigned: 28 February 2014

Daniel B.

Position: Director

Appointed: 31 August 2010

Resigned: 28 March 2014

Alan K.

Position: Director

Appointed: 31 August 2010

Resigned: 28 February 2014

Nigel G.

Position: Director

Appointed: 26 April 2010

Resigned: 11 November 2010

Richard F.

Position: Director

Appointed: 26 April 2010

Resigned: 31 August 2010

Daniel B.

Position: Secretary

Appointed: 11 January 2010

Resigned: 28 March 2014

Richard L.

Position: Director

Appointed: 29 October 2007

Resigned: 11 January 2010

Simon P.

Position: Director

Appointed: 29 October 2007

Resigned: 12 August 2013

Michael F.

Position: Secretary

Appointed: 29 October 2007

Resigned: 11 January 2010

Michael F.

Position: Director

Appointed: 29 October 2007

Resigned: 11 January 2010

Trevor L.

Position: Director

Appointed: 05 March 1999

Resigned: 26 April 2010

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 09 December 1998

Resigned: 09 December 1998

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1998

Resigned: 09 December 1998

Alastair E.

Position: Director

Appointed: 09 December 1998

Resigned: 26 April 2010

Joanne E.

Position: Secretary

Appointed: 09 December 1998

Resigned: 29 October 2007

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Wh Ireland (Financial Services) Limited from London, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Wh Ireland (Financial Services) Limited

24 Martin Lane, London, EC4R 0DR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	04279349
Notified on	30 August 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 15th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 15th, January 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 14th, December 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 6th, January 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 16th, April 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 6th, January 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 17th, October 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2016 filed on: 5th, September 2017	accounts	Free Download (9 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2018 filed on: 31st, August 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 7th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 9th Dec 2015 with full list of members filed on: 10th, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 10th Dec 2015: 200.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Nov 2014 filed on: 17th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 9th Dec 2014 with full list of members filed on: 12th, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 12th Dec 2014: 200.00 GBP	capital
AA	Full accounts for the period ending Sat, 30th Nov 2013 filed on: 25th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 9th Dec 2013 with full list of members filed on: 18th, December 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2012 filed on: 26th, April 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 9th Dec 2012 with full list of members filed on: 28th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2011 filed on: 2nd, April 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 9th Dec 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2010 filed on: 18th, March 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 9th Dec 2010 with full list of members filed on: 14th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2009 filed on: 28th, May 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 9th Dec 2009 with full list of members filed on: 9th, February 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2008 filed on: 5th, September 2009	accounts	Free Download (16 pages)
363a	Annual return up to Tue, 24th Feb 2009 with shareholders record filed on: 24th, February 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2007 filed on: 1st, October 2008	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/03/08 to 30/11/07 filed on: 16th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 30/11/07 filed on: 16th, November 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 11th, August 2007	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 5th Jan 2007 with shareholders record filed on: 5th, January 2007	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 5th Jan 2007 with shareholders record filed on: 5th, January 2007	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Mar 2006 filed on: 4th, October 2006	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Mar 2006 filed on: 4th, October 2006	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 23rd Mar 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (8 pages)
363(288)	Thu, 23rd Mar 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 23rd Mar 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 9th, January 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 9th, January 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 5th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 5th, January 2005	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 17th Dec 2004 with shareholders record filed on: 17th, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 17th Dec 2004 with shareholders record filed on: 17th, December 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 18th, February 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 18th, February 2004	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 17th Dec 2003 with shareholders record filed on: 17th, December 2003	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 17th Dec 2003 with shareholders record filed on: 17th, December 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 22nd, December 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 22nd, December 2002	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 9th Dec 2002 with shareholders record filed on: 9th, December 2002	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 9th Dec 2002 with shareholders record filed on: 9th, December 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 29th, January 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 29th, January 2002	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 24th Jan 2002 with shareholders record filed on: 24th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 24th Jan 2002 with shareholders record filed on: 24th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 21st Dec 2000 with shareholders record filed on: 21st, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 21st Dec 2000 with shareholders record filed on: 21st, December 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 11th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 11th, October 2000	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 10th Jan 2000 with shareholders record filed on: 10th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 10th Jan 2000 with shareholders record filed on: 10th, January 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 27th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 27th, October 1999	accounts	Free Download (1 page)

A.r.e. Business & Professional Limited LONDON

A.r.e. Business & Professional Limited Address / Contact

Company Information / Profile

Company staff

Simon J.

Phillip W.

Philip T.

Timothy S.

Dan C.

Richard K.

Geoffrey H.

Daniel B.

Alan K.

Nigel G.

Richard F.

Daniel B.

Richard L.

Simon P.

Michael F.

Michael F.

Trevor L.

Corporate Appointments Limited

Secretarial Appointments Limited

Alastair E.

Joanne E.

People with significant control

Company filings

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