Company Information for ARCAPITA INVESTMENT ADVISORS UK LIMITED
THE SHARD,, FLOOR 24/25 32, LONDON BRIDGE STREET, LONDON, SE1 9SG,
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Company Registration Number
08541912
Private Limited Company
Active |
Company Name | ||
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ARCAPITA INVESTMENT ADVISORS UK LIMITED | ||
Legal Registered Office | ||
THE SHARD, FLOOR 24/25 32, LONDON BRIDGE STREET LONDON SE1 9SG Other companies in SW1W | ||
Previous Names | ||
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Company Number | 08541912 | |
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Company ID Number | 08541912 | |
Date formed | 2013-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB173063619 |
Last Datalog update: | 2024-03-07 03:31:05 |
Companies House |
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Officer | Role | Date Appointed |
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MOHAMMED ABDUL MUIZ CHOWDHURY |
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MARTIN TAN |
Officer | Role | Date Appointed | Date Resigned |
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HENRY ALEXANDER THOMPSON |
Director | ||
HISHAM ABDULRAHMAN ABDULLA AL RAEE |
Director |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 30/06/23 | ||
Amended small company accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/21 FROM The Shard 15th Floor 32 London Bridge Street London SE1 9SG | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Martin Tan on 2017-09-27 | |
CH01 | Director's details changed for Mr Martin Toh Tee Tan on 2017-09-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr Martin Tohtee Tan on 2017-08-08 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED CHOWDHURY / 31/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TOHTEE TAN / 31/01/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/14 FROM 15 Sloane Square 2Nd Floor London SW1W 8ER | |
AA01 | Current accounting period extended from 31/05/14 TO 30/06/14 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY THOMPSON | |
ANNOTATION | Clarification | |
RP04 |
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RES15 | CHANGE OF NAME 14/01/2014 | |
CERTNM | Company name changed aim investment management uk LIMITED\certificate issued on 17/01/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HISHAM AL RAEE | |
AP01 | DIRECTOR APPOINTED HISHAM ABDULRAHMAN ABDULLA AL RAEE | |
AP01 | DIRECTOR APPOINTED MARTIN TOHTEE TAN | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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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 ARCAPITA INVESTMENT ADVISORS UK LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as ARCAPITA INVESTMENT ADVISORS UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97020000 | Original engravings, prints and lithographs | |||
97060000 | Antiques of > 100 years old |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |