Arpoador Limited UXBRIDGE


Arpoador started in year 2007 as Private Limited Company with registration number 06111696. The Arpoador company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Uxbridge at Atlantic House. Postal code: UB8 2QB.

There is a single director in the firm at the moment - Tariq M., appointed on 16 January 2020. In addition, a secretary was appointed - Michelle B., appointed on 21 September 2020. 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.

Arpoador Limited Address / Contact

Office Address Atlantic House
Office Address2 76 Cowley Mill Road
Town Uxbridge
Post code UB8 2QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06111696
Date of Incorporation Fri, 16th Feb 2007
Industry Activities of head offices
End of financial Year 31st October
Company age 14 years old
Account next due date Sat, 31st Jul 2021 (185 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Sat, 27th Mar 2021 (2021-03-27)
Last confirmation statement dated Thu, 13th Feb 2020

Company staff

Michelle B.

Position: Secretary

Appointed: 21 September 2020

Tariq M.

Position: Director

Appointed: 16 January 2020

Rehman M.

Position: Secretary

Appointed: 01 January 2020

Resigned: 21 September 2020

Peter J.

Position: Director

Appointed: 16 February 2007

Resigned: 15 January 2020

Barry R.

Position: Secretary

Appointed: 16 February 2007

Resigned: 13 February 2020

Catherine J.

Position: Director

Appointed: 16 February 2007

Resigned: 15 January 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Tariq M. The abovementioned PSC. Another entity in the persons with significant control register is Peter J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tariq M.

Notified on 13 February 2020
Nature of control: right to appoint and remove directors

Peter J.

Notified on 1 May 2016
Ceased on 13 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-31
Balance Sheet
Net Assets Liabilities22
Reserves/Capital
Called Up Share Capital  
Shareholder Funds  
Other
Amounts Owed To Group Undertakings104 
Creditors104104
Investments Fixed Assets106 
Net Current Assets Liabilities104104
Number Shares Issued Fully Paid2 
Par Value Share  
Total Assets Less Current Liabilities22
Fixed Assets106106
Amounts Owed To Group Undertakings Other Participating Interests Within One Year  
Creditors Due Within One Year  
Number Shares Allotted  
Percentage Subsidiary Held  
Share Capital Allotted Called Up Paid  
Tangible Fixed Assets Cost Or Valuation  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Micro company accounts made up to 31st October 2019
filed on: 27th, October 2020
Free Download (3 pages)

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