Company Information for ARBOR VENTURES LIMITED
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
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Company Registration Number
04862974
Private Limited Company
Active |
Company Name | |
---|---|
ARBOR VENTURES LIMITED | |
Legal Registered Office | |
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH Other companies in EC2M | |
Company Number | 04862974 | |
---|---|---|
Company ID Number | 04862974 | |
Date formed | 2003-08-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB833000875 |
Last Datalog update: | 2023-11-06 16:42:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Arbor Ventures Inc. | 1712 Pioneer Ave Cheyenne WY 82001 | Inactive - Administratively Dissolved (No Agent) | Company formed on the 2004-08-20 | |
ARBOR VENTURES LLC | 551 GLAZIER RD CHELSEA Michigan 48118 | UNKNOWN | Company formed on the 1999-03-18 | |
ARBOR VENTURES, INC. | HARPER AVENUE HARPER WOODS 48225 Michigan 19900 | UNKNOWN | Company formed on the 0000-00-00 | |
ARBOR VENTURES, LLC | 3744 S. Poplar Street Denver CO 80237 | Delinquent | Company formed on the 2002-08-01 | |
ARBOR VENTURES, INC. | 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 | Dissolved | Company formed on the 1999-11-22 | |
Arbor Ventures LLC | 18544 CHEKOK CIRCLE EAGLE RIVER AK 99577 | Good Standing | Company formed on the 2016-10-11 | |
Arbor Ventures, L.P. | Delaware | Unknown | ||
ARBOR VENTURES, INC. | 52 N. HARBOR DR OCEAN RIDGE FL | Inactive | Company formed on the 1984-06-25 | |
ARBOR VENTURES, INC. | 15733 S.W. 117TH AVENUE MIAMI FL 33177 | Active | Company formed on the 2001-01-02 | |
ARBOR VENTURES, LLC | 8417 QUINTON POINT DR PLANO TX 75025 | Active | Company formed on the 2003-05-05 | |
ARBOR VENTURES INC | Georgia | Unknown | ||
ARBOR VENTURES LP | California | Unknown | ||
ARBOR VENTURES LLC | New Jersey | Unknown | ||
ARBOR VENTURES INC | North Carolina | Unknown | ||
ARBOR VENTURES INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBERT SIMON KEANE |
||
CHRISTOPHER ANTHONY MATHIAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETRA ANNA THERESE THACKER |
Company Secretary | ||
PETRA ANNA THERESE THACKER |
Director | ||
JOANNE MICHAELA BELL |
Company Secretary | ||
JOANNE MICHAELA BELL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPA WORLDWIDE LIMITED | Director | 2012-08-17 | CURRENT | 2011-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
PSC04 | Change of details for Mr Christopher Anthony Mathias as a person with significant control on 2022-06-30 | |
CH01 | Director's details changed for Mr Christopher Anthony Mathias on 2022-06-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT SIMON KEANE on 2022-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 51000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANTHONY MATHIAS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY MATHIAS / 16/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY MATHIAS / 16/06/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/17 FROM 16 Great Queen Street London WC2B 5AH | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/15 FROM C/O Price Bailey Llp 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Robert Simon Keane as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETRA THACKER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETRA THACKER | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETRA ANNA THERESE THACKER / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM C/O PRICE BAILEY LLP 7TH FLOOR 69 OLD BROAD STREET LONDON EC2M 1QS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 15 ELDON STREET LONDON EC2M 7LD UNITED KINGDOM | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 100 BAKER STREET LONDON W1U 6WG | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
88(2)R | AD 22/10/04--------- £ SI 50000@1=50000 £ IC 1000/51000 | |
RES04 | NC INC ALREADY ADJUSTED 21/10/04 | |
123 | £ NC 1000/250000 21/10/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BROAD RESOURCES LIMITED CERTIFICATE ISSUED ON 23/10/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 01/10/03 | |
ELRES | S366A DISP HOLDING AGM 01/10/03 | |
88(2)R | AD 11/09/03--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARBOR VENTURES LIMITED
ARBOR VENTURES LIMITED owns 2 domain names.
cmgpartners.co.uk arborventures.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ARBOR VENTURES LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |