Arca Holding Associated Engineers Ltd in LONDON

Arca Holding Associated Engineers Ltd LONDON

Founded in 2017, Arca Holding Associated Engineers, classified under reg no. 10601040 is a active - proposal to strike off company. Currently registered at 607 Sloane Avenue 54 SW3 3EL, London the company has been in the business for 7 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2022/01/31.

Arca Holding Associated Engineers Ltd Address / Contact

Office Address	607 Sloane Avenue 54
Town	London
Post code	SW3 3EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10601040
Date of Incorporation	Mon, 6th Feb 2017
Industry	Other telecommunications activities
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st January
Company age	7 years old
Account next due date	Tue, 31st Oct 2023 (194 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sat, 22nd Jul 2023 (2023-07-22)
Last confirmation statement dated	Fri, 8th Jul 2022

Company staff

Francesca B.

Position: Director

Appointed: 02 August 2019

Resigned: 02 February 2023

Dan P.

Position: Director

Appointed: 20 October 2018

Resigned: 02 August 2019

Francesca B.

Position: Director

Appointed: 14 May 2018

Resigned: 01 November 2018

Francesco A.

Position: Secretary

Appointed: 01 September 2017

Resigned: 08 September 2017

Dan P.

Position: Director

Appointed: 01 September 2017

Resigned: 14 May 2018

Giordano C.

Position: Secretary

Appointed: 06 February 2017

Resigned: 08 September 2017

Francesco A.

Position: Director

Appointed: 06 February 2017

Resigned: 31 August 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Francesco A. The abovementioned PSC has significiant influence or control over the company,.

Francesco A.

Notified on	29 May 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-02-28	2019-02-28	2020-01-31	2020-02-29	2021-01-31	2022-01-31	2023-01-31	2024-01-31

Balance Sheet
Net Assets Liabilities	100	100	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100		100	100	100
Par Value Share	1	1	1		1	1	1
Total Assets Less Current Liabilities							100	100

Company filings

Filing category

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 26th, September 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 26th, September 2023	gazette	Free Download (1 page)
TM01	2023/02/02 - the day director's appointment was terminated filed on: 15th, February 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 4th, November 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/08 filed on: 15th, July 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 30th, November 2021	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2021/01/31 filed on: 30th, November 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/07/08 filed on: 13th, July 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 31st, January 2021	accounts	Free Download (2 pages)
AA01	Accounting reference date changed from 2020/01/31 to 2020/02/29 filed on: 31st, January 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2020/01/31 filed on: 21st, July 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/07/08 filed on: 21st, July 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 14th, October 2019	accounts	Free Download (2 pages)
TM01	2019/08/02 - the day director's appointment was terminated filed on: 13th, August 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/08/02. filed on: 13th, August 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/08 filed on: 13th, August 2019	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2019/05/29 filed on: 29th, May 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/05/21 filed on: 21st, May 2019	confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 2019/05/21 filed on: 21st, May 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/11/14 filed on: 14th, November 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 14th, November 2018	accounts	Free Download (2 pages)
TM01	2018/11/01 - the day director's appointment was terminated filed on: 14th, November 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/08/06 filed on: 14th, November 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/10/20. filed on: 2nd, November 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/02 filed on: 16th, May 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/05/14. filed on: 14th, May 2018	officers	Free Download (2 pages)
TM01	2018/05/14 - the day director's appointment was terminated filed on: 14th, May 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/05/01. New Address: 607 Sloane Avenue 54 London SW3 3EL. Previous address: PO Box SW3 3EL 607 Sloane Avenue 54 London London SW3 3EL United Kingdom filed on: 1st, May 2018	address	Free Download (1 page)
AD01	Address change date: 2018/03/13. New Address: PO Box SW3 3EL 607 Sloane Avenue 54 London London SW3 3EL. Previous address: 607 Sloane Avenue N54 Sloane Avenue London SW3 3EL England filed on: 13th, March 2018	address	Free Download (1 page)
AD01	Address change date: 2018/03/10. New Address: 607 Sloane Avenue N54 Sloane Avenue London SW3 3EL. Previous address: Beckham House Marylee Way London SE11 6UB England filed on: 10th, March 2018	address	Free Download (1 page)
TM02	2017/09/08 - the day secretary's appointment was terminated filed on: 11th, September 2017	officers	Free Download (1 page)
TM02	2017/09/08 - the day secretary's appointment was terminated filed on: 11th, September 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 2017/09/01 filed on: 5th, September 2017	officers	Free Download (2 pages)
TM01	2017/08/31 - the day director's appointment was terminated filed on: 5th, September 2017	officers	Free Download (1 page)
AD01	Address change date: 2017/09/04. New Address: Beckham House Marylee Way London SE11 6UB. Previous address: Manchester House,25 East Street London SE17 2DW England filed on: 4th, September 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/09/01. filed on: 4th, September 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/05/02 filed on: 2nd, May 2017	confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 6th, February 2017	incorporation	Free Download

Arca Holding Associated Engineers Ltd LONDON

Arca Holding Associated Engineers Ltd Address / Contact

Company Information / Profile

Company staff

Francesca B.

Dan P.

Francesca B.

Francesco A.

Dan P.

Giordano C.

Francesco A.

People with significant control

Annual reports financial information

Company filings

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