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Home > England & Wales Companies > AR (SURVEYORS) HOLDINGS LIMITED
Company Information for

AR (SURVEYORS) HOLDINGS LIMITED

4 Tenterden Street, London, W1S 1TE,
Company Registration Number
04341462
Private Limited Company
Active

Company Overview

About Ar (surveyors) Holdings Ltd
AR (SURVEYORS) HOLDINGS LIMITED was founded on 2001-12-17 and has its registered office in London. The organisation's status is listed as "Active". Ar (surveyors) Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AR (SURVEYORS) HOLDINGS LIMITED
 
Legal Registered Office
4 Tenterden Street
London
W1S 1TE
Other companies in SW1Y
 
Previous Names
ASTON ROSE LIMITED08/12/2022
Filing Information
Company Number 04341462
Company ID Number 04341462
Date formed 2001-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-01-24
Account next due 2023-10-31
Latest return 2021-12-17
Return next due 2022-12-31
Type of accounts DORMANT
Last Datalog update: 2023-03-15 03:32:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AR (SURVEYORS) HOLDINGS LIMITED
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Company Officers of AR (SURVEYORS) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY DAVID RICHARDS
 Company Secretary 2001-12-17
JAMES RICHARD COULLING
 Director 2001-12-17
KENNETH WILLIAM MORGAN
 Director 2001-12-17
TIMOTHY DAVID RICHARDS
 Director 2001-12-17
JEAN-ALEXANDRE DAVID WILLIAMS
 Director 2001-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-12-17 2001-12-17
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-12-17 2001-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY DAVID RICHARDS AR (SURVEYORS) LIMITED Company Secretary 2000-01-05 CURRENT 2000-01-05 In Administration
KENNETH WILLIAM MORGAN EAST INDIA DEVONSHIRE SPORTS AND PUBLIC SCHOOLS CLUB LIMITED(THE) Director 2012-05-09 CURRENT 1925-06-13 Active
KENNETH WILLIAM MORGAN BROOKGATE SECURITIES LIMITED Director 2006-08-16 CURRENT 2006-08-04 Active
KENNETH WILLIAM MORGAN MAYFAIR & NORTHERN LIMITED Director 2004-09-15 CURRENT 2004-09-15 Active
KENNETH WILLIAM MORGAN AR (SURVEYORS) LIMITED Director 2000-01-05 CURRENT 2000-01-05 In Administration
TIMOTHY DAVID RICHARDS RESOURCEFULL LIMITED Director 2015-11-12 CURRENT 2004-12-01 Dissolved 2018-05-29
TIMOTHY DAVID RICHARDS RESOURCEFULL ALDWYCH LIMITED Director 2015-11-12 CURRENT 2009-01-13 Dissolved 2018-05-29
TIMOTHY DAVID RICHARDS BROOKGATE SECURITIES LIMITED Director 2006-08-16 CURRENT 2006-08-04 Active
TIMOTHY DAVID RICHARDS AR (SURVEYORS) LIMITED Director 2000-01-05 CURRENT 2000-01-05 In Administration
JEAN-ALEXANDRE DAVID WILLIAMS GARDNER MEADOWS (LONDON) LIMITED Director 2007-05-23 CURRENT 2007-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-06SECOND GAZETTE not voluntary dissolution
2023-03-21FIRST GAZETTE notice for voluntary strike-off
2023-03-10Application to strike the company off the register
2023-02-24APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID RICHARDS
2023-02-24APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD COULLING
2023-02-21APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM MORGAN
2023-02-21Termination of appointment of Timothy David Richards on 2023-02-16
2022-12-08CERTNMCompany name changed aston rose LIMITED\certificate issued on 08/12/22
2022-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/01/22
2022-01-20CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2021-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/21 FROM First Floor 4 Tenterden Street London W1S 1TE England
2020-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/19 FROM St Albans House 57/59 Haymarket London SW1Y 4QX
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-05-31CH01Director's details changed for Mr Kenneth William Morgan on 2018-05-30
2018-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID RICHARDS / 30/05/2018
2018-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM MORGAN / 30/05/2018
2018-05-30CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY DAVID RICHARDS on 2018-05-30
2018-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-14AR0117/12/15 ANNUAL RETURN FULL LIST
2015-08-07CH01Director's details changed for Jean-Alexandre David Williams on 2015-08-02
2015-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-04AR0117/12/14 ANNUAL RETURN FULL LIST
2014-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2014 FROM ST ALBANS HOUSE HAYMARKET LONDON SW1Y 4QX ENGLAND
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 35C NORTH ROW MAYFAIR LONDON W1K 6DH
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-16AR0117/12/13 ANNUAL RETURN FULL LIST
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-22AR0117/12/12 ANNUAL RETURN FULL LIST
2013-02-22CH01Director's details changed for Mr James Richard Coulling on 2013-02-22
2012-04-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0117/12/11 ANNUAL RETURN FULL LIST
2011-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2011-01-19AR0117/12/10 FULL LIST
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD COULLING / 17/12/2010
2010-01-22AR0117/12/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID RICHARDS / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN-ALEXANDRE DAVID WILLIAMS / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM MORGAN / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD COULLING / 13/01/2010
2009-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-03363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-01-02363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-20363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/06
2006-02-08363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-28363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-02-16363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2004-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2003-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-03363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-03-20225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03
2002-03-2088(2)RAD 21/02/02--------- £ SI 3@1=3 £ IC 1/4
2001-12-20288aNEW DIRECTOR APPOINTED
2001-12-20288aNEW DIRECTOR APPOINTED
2001-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-20288aNEW DIRECTOR APPOINTED
2001-12-19288bDIRECTOR RESIGNED
2001-12-19288bSECRETARY RESIGNED
2001-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AR (SURVEYORS) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AR (SURVEYORS) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AR (SURVEYORS) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 AR (SURVEYORS) HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 100
Shareholder Funds 2012-02-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AR (SURVEYORS) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AR (SURVEYORS) HOLDINGS LIMITED
Trademarks
We have not found any records of AR (SURVEYORS) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AR (SURVEYORS) HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2014-12-18 GBP £11,250 Rent
Southampton City Council 2014-09-18 GBP £13,284 Rent
Southampton City Council 2014-07-24 GBP £32,127 Rent
Southampton City Council 2013-12-19 GBP £5,699
Southampton City Council 2013-09-03 GBP £26,831
East Sussex County Council 2012-06-30 GBP £1,200

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where AR (SURVEYORS) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AR (SURVEYORS) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AR (SURVEYORS) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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