Ar United Kingdom Limited MILTON KEYNES


Ar United Kingdom started in year 1985 as Private Limited Company with registration number 01967634. The Ar United Kingdom company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Milton Keynes at Unit 8 Madingley Court. Postal code: MK10 0BZ. Since 19th March 2009 Ar United Kingdom Limited is no longer carrying the name Emv.

The firm has 5 directors, namely Phil J., Nico H. and Enda M. and others. Of them, Donald S. has been with the company the longest, being appointed on 12 September 1991 and Phil J. has been with the company for the least time - from 24 January 2024. At the moment 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.

Ar United Kingdom Limited Address / Contact

Office Address Unit 8 Madingley Court
Office Address2 Chippenham Drive, Kingston
Town Milton Keynes
Post code MK10 0BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01967634
Date of Incorporation Mon, 2nd Dec 1985
Industry Installation of industrial machinery and equipment
End of financial Year 30th September
Company age 39 years old
Account next due date Sun, 30th Jun 2024 (164 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Phil J.

Position: Director

Appointed: 24 January 2024

Nico H.

Position: Director

Appointed: 11 May 2023

Enda M.

Position: Director

Appointed: 30 April 2019

Ethel S.

Position: Director

Appointed: 17 August 1992

Donald S.

Position: Director

Appointed: 12 September 1991

Mark R.

Position: Director

Appointed: 08 April 2013

Resigned: 30 April 2019

James C.

Position: Director

Appointed: 31 March 2009

Resigned: 08 April 2013

Barbara H.

Position: Secretary

Appointed: 23 November 1998

Resigned: 25 November 2008

Kevin H.

Position: Director

Appointed: 23 November 1998

Resigned: 31 March 2009

Barbara S.

Position: Secretary

Appointed: 07 December 1992

Resigned: 23 November 1998

Peter N.

Position: Director

Appointed: 17 August 1992

Resigned: 03 November 1993

Tim H.

Position: Secretary

Appointed: 12 September 1991

Resigned: 07 December 1992

John S.

Position: Director

Appointed: 12 September 1991

Resigned: 17 May 1999

Gerd W.

Position: Director

Appointed: 12 September 1991

Resigned: 30 April 2003

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Donald S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Donald S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Emv March 19, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th September 2022
filed on: 29th, June 2023
Free Download (23 pages)

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