Arneg Uk Limited in SANDY

Arneg Uk Limited SANDY

Arneg Uk started in year 2007 as Private Limited Company with registration number 06292911. The Arneg Uk company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Sandy at 62 Sunderland Road. Postal code: SG19 1QY.

The firm has one director. Dennis H., appointed on 26 June 2007. There are currently no secretaries appointed. As of 16 January 2021, there were 2 ex directors - Gian D., Stefano M. and others listed below. There were no ex secretaries.

Arneg Uk Limited Address / Contact

Office Address	62 Sunderland Road
Town	Sandy
Post code	SG19 1QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06292911
Date of Incorporation	Tue, 26th Jun 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Thu, 31st Dec 2020 (16 days after)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sat, 10th Jul 2021 (2021-07-10)
Last confirmation statement dated	Fri, 26th Jun 2020

Company staff

Dennis H.

Position: Director

Appointed: 26 June 2007

Gian D.

Position: Director

Appointed: 14 September 2007

Resigned: 09 March 2019

Stefano M.

Position: Director

Appointed: 14 September 2007

Resigned: 09 March 2019

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 26 June 2007

Resigned: 01 April 2016

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, November 2020	accounts	Free Download (78 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, November 2020	accounts	Free Download (78 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 9th, November 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, October 2020	other	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 26th Jun 2020 filed on: 1st, July 2020	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 20th, November 2019	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, November 2019	accounts	Free Download (66 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 18th, October 2019	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 18th, October 2019	other	Free Download
CS01	Confirmation statement with no updates Wed, 26th Jun 2019 filed on: 2nd, July 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: Fri, 22nd Mar 2019. New Address: 62 Sunderland Road Sandy SG19 1QY. Previous address: Third Floor 20 Old Bailey London EC4M 7AN United Kingdom filed on: 22nd, March 2019	address	Free Download (1 page)
TM01	Sat, 9th Mar 2019 - the day director's appointment was terminated filed on: 22nd, March 2019	officers	Free Download (1 page)
TM01	Sat, 9th Mar 2019 - the day director's appointment was terminated filed on: 22nd, March 2019	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 6th, March 2019	auditors	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 1st, October 2018	accounts	Free Download (15 pages)
AD01	Address change date: Mon, 3rd Sep 2018. New Address: Third Floor 20 Old Bailey London EC4M 7AN. Previous address: 16 Old Bailey London EC4M 7EG filed on: 3rd, September 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 26th Jun 2018 filed on: 10th, July 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, July 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Mon, 26th Jun 2017 filed on: 10th, July 2017	confirmation statement	Free Download (4 pages)
PSC08	Notification of a person with significant control statement filed on: 10th, July 2017	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, July 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 26th Jun 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 29th Jun 2016: 1.00 GBP	capital
TM02	Fri, 1st Apr 2016 - the day secretary's appointment was terminated filed on: 24th, June 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 26th Jun 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 29th Jun 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, September 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 26th Jun 2014 with full list of members filed on: 27th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 27th Jun 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, August 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 26th Jun 2013 with full list of members filed on: 28th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, August 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 26th Jun 2012 with full list of members filed on: 29th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 26th Jun 2011 with full list of members filed on: 29th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, September 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 26th Jun 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 14th, October 2009	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 26th Jun 2009 with shareholders record filed on: 26th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 21st, October 2008	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 27th Jun 2008 with shareholders record filed on: 27th, June 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 16th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/12/07 filed on: 16th, January 2008	accounts	Free Download (1 page)
288a	On Thu, 20th Sep 2007 New director appointed filed on: 20th, September 2007	officers	Free Download (2 pages)
288a	On Thu, 20th Sep 2007 New director appointed filed on: 20th, September 2007	officers	Free Download (2 pages)
288a	On Thu, 20th Sep 2007 New director appointed filed on: 20th, September 2007	officers	Free Download (2 pages)
288a	On Thu, 20th Sep 2007 New director appointed filed on: 20th, September 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, June 2007	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 26th, June 2007	incorporation	Free Download (21 pages)

Arneg Uk Limited SANDY

Arneg Uk Limited Address / Contact

Company Information / Profile

Company staff

Dennis H.

Gian D.

Stefano M.

Temple Secretarial Limited

Company filings

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