Arlington Investments Limited in LONDON

Arlington Investments Limited LONDON

Founded in 1997, Arlington Investments, classified under reg no. 03406965 is an active company. Currently registered at 11 Hatton Garden EC1N 8AH, London the company has been in the business for 28 years. Its financial year was closed on Thu, 31st Jul and its latest financial statement was filed on 2022-07-31.

At the moment there are 2 directors in the the company, namely Stephen B. and Matthew M.. In addition one secretary - Matthew M. - is with the firm. As of 16 March 2025, our data shows no information about any ex officers on these positions.

Arlington Investments Limited Address / Contact

Office Address	11 Hatton Garden
Town	London
Post code	EC1N 8AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03406965
Date of Incorporation	Tue, 22nd Jul 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	28 years old
Account next due date	Tue, 30th Apr 2024 (320 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Stephen B.

Position: Director

Appointed: 22 July 1997

Matthew M.

Position: Director

Appointed: 22 July 1997

Matthew M.

Position: Secretary

Appointed: 22 July 1997

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 1997

Resigned: 22 July 1997

Theydon Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 July 1997

Resigned: 22 July 1997

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Stephen B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Suzanne M. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Suzanne M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31	2024-07-31
Net Worth	41 014	40 547	40 241

Balance Sheet
Cash Bank In Hand	304	6	700
Cash Bank On Hand			700	286	281	908	359	787	695	1 208	1 484
Current Assets	41 254	40 956	40 481	40 067	39 822	39 518	39 469	38 699	38 258	37 812	37 476
Debtors	40 950	40 950	39 781	39 781	39 541	38 610	39 110	37 912	37 563	36 604	35 992
Other Debtors			39 781	39 781	39 541	38 610	39 110	37 912	37 563	36 604	35 992

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	41 012	40 545	40 239
Shareholder Funds	41 014	40 547	40 241

Other
Accumulated Depreciation Impairment Property Plant Equipment			689	689	689	689	689	689	689	689
Average Number Employees During Period				2	2	2	2	2	2	2	2
Creditors			240	240	240	240	589	240	240	240	376
Creditors Due Within One Year	240	409	240
Net Current Assets Liabilities	41 014	40 547	40 241	39 827	39 582	39 278	38 880	38 459	38 018	37 572	37 100
Number Shares Allotted		2	2
Other Creditors			240	240	240	240	589	240	240	240	376
Par Value Share		1	1
Property Plant Equipment Gross Cost			689	689	689	689	689	689	689	689
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation	689	689
Tangible Fixed Assets Depreciation	689	689
Total Assets Less Current Liabilities	41 014	40 547	40 241	39 827	39 582	39 278	38 880	38 459	38 018	37 572	37 100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 5th, April 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 5th, April 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 1st, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 29th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 21st, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 29th, April 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 1st, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 23rd, April 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 20th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 12th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-07-07 with full list of members filed on: 20th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-20: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 27th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-07-07 with full list of members filed on: 9th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-09: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 11th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-07-07 with full list of members filed on: 12th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 24th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-07-07 with full list of members filed on: 9th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 24th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-07-07 with full list of members filed on: 11th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 5th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-07-07 with full list of members filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 27th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-07-07 filed on: 7th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 28th, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-07-08 filed on: 8th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 6th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 6th, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-07-09 filed on: 9th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-09 filed on: 9th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 19th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 19th, October 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-07-10 filed on: 10th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-10 filed on: 10th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 6th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 6th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-07-07 filed on: 7th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-07-07 filed on: 7th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 29th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 29th, September 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-07-14 filed on: 14th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-07-14 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-07-14 filed on: 14th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-07-14 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 27th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 27th, November 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-07-21 filed on: 21st, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-07-21 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-07-21 filed on: 21st, July 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-07-31 filed on: 3rd, March 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-07-31 filed on: 3rd, March 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2002-07-16 filed on: 16th, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-07-16 filed on: 16th, July 2002	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2001-07-31 filed on: 5th, May 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-07-31 filed on: 5th, May 2002	accounts	Free Download (2 pages)
363s	Annual return made up to 2001-07-23 filed on: 23rd, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-23 filed on: 23rd, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-07-31 filed on: 17th, May 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-07-31 filed on: 17th, May 2001	accounts	Free Download (2 pages)
363s	Annual return made up to 2001-03-27 filed on: 27th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-03-27 filed on: 27th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-12-03 filed on: 3rd, December 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-12-03 filed on: 3rd, December 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-08-20 filed on: 20th, August 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-08-20 filed on: 20th, August 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-07-31 filed on: 13th, August 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-07-31 filed on: 13th, August 1998	accounts	Free Download (2 pages)

Arlington Investments Limited LONDON

Arlington Investments Limited Address / Contact

Company Information / Profile

Company staff

Stephen B.

Matthew M.

Matthew M.

Theydon Secretaries Limited

Theydon Nominees Limited

People with significant control

Annual reports financial information

Company filings

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