Ar Bxs Limited LONDON


Founded in 2016, Ar Bxs, classified under reg no. 10091826 is an active company. Currently registered at 4 Stable Street N1C 4AB, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 4 directors in the the company, namely Michael L., Kenneth W. and Andre G. and others. In addition one secretary - Sobia B. - is with the firm. As of 9 May 2024, there was 1 ex secretary - Anita S.. There were no ex directors.

Ar Bxs Limited Address / Contact

Office Address 4 Stable Street
Town London
Post code N1C 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10091826
Date of Incorporation Wed, 30th Mar 2016
Industry Development of building projects
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Michael L.

Position: Director

Appointed: 26 March 2020

Sobia B.

Position: Secretary

Appointed: 19 February 2020

Kenneth W.

Position: Director

Appointed: 06 April 2016

Andre G.

Position: Director

Appointed: 30 March 2016

David P.

Position: Director

Appointed: 30 March 2016

Anita S.

Position: Secretary

Appointed: 30 March 2016

Resigned: 19 February 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Related Argent (General Partner) Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership". The abovementioned PSC. The second entity in the PSC register is Rabx Services Holdco Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Related Argent (General Partner) Llp, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Related Argent (General Partner) Llp

4 Stable Street, London, N1C 4AB, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc404595
Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Rabx Services Holdco Limited

4 Stable Street, London, N1C 4AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13908184
Notified on 28 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Related Argent (General Partner) Llp

4 Stable Street, London, United Kingdom, N1C 4AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc404595
Notified on 6 April 2016
Ceased on 28 October 2022
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Friday 29th March 2024
filed on: 2nd, April 2024
Free Download (3 pages)

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