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 27 years. Its financial year was closed on Wed, 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 19 April 2024, 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 27 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
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: 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 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth41 01440 54740 241       
Balance Sheet
Cash Bank In Hand3046700       
Cash Bank On Hand  7002862819083597876951 208
Current Assets41 25440 95640 48140 06739 82239 51839 46938 69938 25837 812
Debtors40 95040 95039 78139 78139 54138 61039 11037 91237 56336 604
Other Debtors  39 78139 78139 54138 61039 11037 91237 56336 604
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve41 01240 54540 239       
Shareholder Funds41 01440 54740 241       
Other
Accumulated Depreciation Impairment Property Plant Equipment  689689689689689689689 
Average Number Employees During Period   2222222
Creditors  240240240240589240240240
Creditors Due Within One Year240409240       
Net Current Assets Liabilities41 01440 54740 24139 82739 58239 27838 88038 45938 01837 572
Number Shares Allotted 22       
Other Creditors  240240240240589240240240
Par Value Share 11       
Property Plant Equipment Gross Cost  689689689689689689689 
Share Capital Allotted Called Up Paid222       
Tangible Fixed Assets Cost Or Valuation689689        
Tangible Fixed Assets Depreciation689689        
Total Assets Less Current Liabilities41 01440 54740 24139 82739 58239 27838 88038 45938 01837 572

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Total exemption full accounts data made up to 2022-07-31
filed on: 1st, March 2023
Free Download (7 pages)

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