Arreton Valley Grid Connection Limited

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Arreton Valley Grid Connection Limited

09423664•Private Limited With Share Capital

First Floor 5 Fleet Place, London, EC4M7RD

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Incorporated

05/02/2015

Company Age

11 years

Directors

3

Employees

—

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Arreton Valley Grid Connection Limited (09423664) is a private limited with share capital incorporated on 05/02/2015 (11 years old) and registered in london, EC4M7RD. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 05/02/2015
EC4M7RD

Financial Overview

Total Assets

£2.84M

Liabilities

£2.34M

Net Assets

£499.9K

Cash

£129

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
A
alexander bartho
director
P
philip timothy william elborne
director
J
julian paul harris
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

74
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-04-2026
Legacy
Category:Accounts
Date:14-04-2026
Legacy
Category:Other
Date:14-04-2026
Legacy
Category:Other
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-04-2025
Legacy
Category:Accounts
Date:10-04-2025
Legacy
Category:Other
Date:10-04-2025
Legacy
Category:Other
Date:10-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-04-2024
Legacy
Category:Accounts
Date:09-04-2024
Legacy
Category:Other
Date:09-04-2024
Legacy
Category:Other
Date:09-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Resolution
Category:Resolution
Date:21-02-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-02-2019
Capital Allotment Shares
Category:Capital
Date:15-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2018
Capital Allotment Shares
Category:Capital
Date:03-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:03-10-2018
Resolution
Category:Resolution
Date:02-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Termination Director Company
Category:Officers
Date:26-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Incorporation Company
Category:Incorporation
Date:05-02-2015

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025

Trading Addresses

First Floor 5 Fleet Place, London, EC4M7RDRegistered

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Contact

First Floor 5 Fleet Place, London, EC4M7RD