Arlington Engineered Systems Limited COVENTRY


Founded in 2013, Arlington Engineered Systems, classified under reg no. 08554261 is an active company. Currently registered at 79 Torrington Avenue CV4 9AQ, Coventry the company has been in the business for seven years. Its financial year was closed on Mon, 30th Mar and its latest financial statement was filed on March 30, 2018. Since April 26, 2019 Arlington Engineered Systems Limited is no longer carrying the name Arlington Automotive.

The company has 3 directors, namely Peter C., Mark F. and Kevin M.. Of them, Kevin M. has been with the company the longest, being appointed on 20 August 2013 and Peter C. has been with the company for the least time - from 1 April 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Arlington Engineered Systems Limited Address / Contact

Office Address 79 Torrington Avenue
Town Coventry
Post code CV4 9AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08554261
Date of Incorporation Mon, 3rd Jun 2013
Industry Manufacture of other parts and accessories for motor vehicles
End of financial Year 30th March
Company age 7 years old
Account next due date Mon, 30th Dec 2019 (29 days after)
Account last made up date Fri, 30th Mar 2018
Next confirmation statement due date Sat, 23rd May 2020 (2020-05-23)
Last confirmation statement dated Thu, 9th May 2019

Company staff

Peter C.

Position: Director

Appointed: 01 April 2016

Mark F.

Position: Director

Appointed: 22 August 2014

Kevin M.

Position: Director

Appointed: 20 August 2013

Simon G.

Position: Director

Appointed: 01 October 2015

Resigned: 14 July 2019

Simon S.

Position: Director

Appointed: 04 February 2015

Resigned: 01 April 2016

Adrian K.

Position: Secretary

Appointed: 12 December 2013

Resigned: 19 March 2015

Mark M.

Position: Director

Appointed: 20 August 2013

Resigned: 26 October 2015

David R.

Position: Secretary

Appointed: 03 June 2013

Resigned: 12 December 2013

David R.

Position: Director

Appointed: 03 June 2013

Resigned: 01 October 2015

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Arlington Automotive Holdings Limited from Coventry, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Arlington Automotive Holdings Limited

79 Torrington Avenue, Coventry, CV4 9AQ, England

Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Arlington Automotive April 26, 2019
Rempower April 1, 2016
Arlington Sc21 September 12, 2013
Remploy Automotive June 21, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates May 9, 2019
filed on: 3rd, October 2019
Free Download (3 pages)

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