Ar Development Investments Limited

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Ar Development Investments Limited

12012860•Private Limited With Share Capital

C/O Brodies Llp, 90 Bartholomew Close, London, EC1A7BN
Website

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Incorporated

22/05/2019

Company Age

6 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Ar Development Investments Limited (12012860) is a private limited with share capital incorporated on 22/05/2019 (6 years old) and registered in london, EC1A7BN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 22/05/2019
EC1A7BN

Financial Overview

Total Assets

£316.5K

Liabilities

£1.27M

Net Assets

£-951.8K

Cash

£25.0K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
R
rory ewen boyd
director
D
david gaffney
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

43
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:11-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-09-2023
Resolution
Category:Resolution
Date:13-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:08-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2021
Confirmation Statement
Category:Confirmation Statement
Date:29-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2020
Resolution
Category:Resolution
Date:01-07-2019
Resolution
Category:Resolution
Date:01-07-2019
Capital Allotment Shares
Category:Capital
Date:28-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:27-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:27-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-05-2019
Incorporation Company
Category:Incorporation
Date:22-05-2019

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/12/2025
Filing Date30/04/2025
Latest Accounts31/12/2023

Trading Addresses

C/O Brodies Llp, 90 Bartholomew Close, London, Ec1A 7Bn, EC1A7BNRegistered
Suite 1, 3Rd Floor, 11 - 12 St James'S Square, London, SW1Y4LB
C/O Brodies Llp, 90 Bartholomew Close, London, Ec1A 7Bn, EC1A7BNRegistered

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Contact

ambassador-group.co.uk
C/O Brodies Llp, 90 Bartholomew Close, London, EC1A7BN