Ar Distribution Services Ltd GRAYS


Ar Distribution Services Ltd is a private limited company located at 1 Parker Road, Grays RM17 5YW. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-01-17, this 6-year-old company is run by 1 director.
Director Rajmohan S., appointed on 23 February 2023.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990). According to CH data there was a name change on 2023-05-10 and their previous name was Esai Services Ltd.
The latest confirmation statement was sent on 2023-09-28 and the date for the next filing is 2024-10-12. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Ar Distribution Services Ltd Address / Contact

Office Address 1 Parker Road
Town Grays
Post code RM17 5YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11154919
Date of Incorporation Wed, 17th Jan 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Rajmohan S.

Position: Director

Appointed: 23 February 2023

Niamathunisa B.

Position: Director

Appointed: 22 February 2023

Resigned: 23 February 2023

Rajmohan S.

Position: Director

Appointed: 17 January 2018

Resigned: 22 February 2023

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Rajmohan S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Niamathunisa B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Rajmohan S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rajmohan S.

Notified on 23 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Niamathunisa B.

Notified on 22 February 2023
Ceased on 23 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rajmohan S.

Notified on 17 January 2018
Ceased on 22 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Esai Services May 10, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets2153717 581371
Net Assets Liabilities9571 020-5 4221 020
Other
Average Number Employees During Period11  
Called Up Share Capital Not Paid Not Expressed As Current Asset  649649
Net Current Assets Liabilities2153716 855371
Other Operating Expenses Format24 155 7 524 
Profit Loss215 63 
Staff Costs Employee Benefits Expense5 887   
Total Assets Less Current Liabilities9571 0207 3421 020
Turnover Revenue10 257 7 587 
Creditors 1212 764 
Fixed Assets742649487 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Company name changed ar distribution services LTDcertificate issued on 09/01/24
filed on: 9th, January 2024
Free Download (3 pages)

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