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Home > England & Wales Companies > ARINSTON INVESTMENTS LIMITED
Company Information for

ARINSTON INVESTMENTS LIMITED

55 55 Upper Ground, Office 1803, London, SE1 9EY,
Company Registration Number
05283364
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Arinston Investments Ltd
ARINSTON INVESTMENTS LIMITED was founded on 2004-11-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Arinston Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARINSTON INVESTMENTS LIMITED
 
Legal Registered Office
55 55 Upper Ground
Office 1803
London
SE1 9EY
Other companies in N12
 
Filing Information
Company Number 05283364
Company ID Number 05283364
Date formed 2004-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-11-30
Account next due 31/08/2023
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-11 03:53:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARINSTON INVESTMENTS LIMITED
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Company Officers of ARINSTON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
YURIY RYZHENKOV
Company Secretary 2006-12-18
MICHAEL AGEEV
Director 2006-12-18
YELENA NAKHLUPINA
Director 2006-12-18
ANNA RYZHENKOVA
Director 2006-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
SOVEREIGN SECRETARIES LTD
Company Secretary 2004-11-10 2006-12-18
SOVEREIGN DIRECTORS (T&C) LIMITED
Director 2004-11-10 2006-12-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-11-10 2004-11-10

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
2023-10-17SECOND GAZETTE not voluntary dissolution
2023-08-01FIRST GAZETTE notice for voluntary strike-off
2023-07-21Application to strike the company off the register
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL AGEEV
2020-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/20 FROM 95 Wilton Road Office 42 London SW1V 1BZ England
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-04-29AD03Registers moved to registered inspection location of 95 Wilton Road Office 42 London SW1V 1BZ
2019-04-29AD03Registers moved to registered inspection location of 95 Wilton Road Office 42 London SW1V 1BZ
2019-04-29AD02Register inspection address changed to 95 Wilton Road Office 42 London SW1V 1BZ
2019-04-29AD02Register inspection address changed to 95 Wilton Road Office 42 London SW1V 1BZ
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM C/O Michael Ageev 39 Grange Avenue London N12 8DL
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM C/O Michael Ageev 39 Grange Avenue London N12 8DL
2019-04-29CH03SECRETARY'S DETAILS CHNAGED FOR MR YURIY RYZHENKOV on 2019-04-29
2019-04-29PSC04Change of details for Ms Anna Ryzhenkova as a person with significant control on 2019-04-29
2019-04-29CH01Director's details changed for Ms Yelena Nakhlupina on 2019-04-29
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-06-02AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10AR0110/11/15 ANNUAL RETURN FULL LIST
2015-08-14AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-11AR0110/11/14 ANNUAL RETURN FULL LIST
2014-08-13AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-04AR0110/11/13 ANNUAL RETURN FULL LIST
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS YELENA RYZHENKOVA / 01/01/2013
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA RYZHENKOVA / 01/01/2013
2013-04-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AR0108/11/12 ANNUAL RETURN FULL LIST
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 40 CRAVEN STREET CHARING CROSS LONDON WC2N 5NG
2012-07-13AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-25AR0110/11/11 FULL LIST
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA RYZHENKOVA / 10/01/2012
2011-05-24AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-29AR0110/11/10 FULL LIST
2010-01-28AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-01AR0110/11/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / YELENA RYZHENKOVA / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA RYZHENKOVA / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AGEEV / 26/10/2009
2009-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / YURIY RYZHENKOV / 26/10/2009
2009-08-07AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / YELENA RYZHENKOVA / 01/12/2008
2008-09-08AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-16363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-20288aNEW DIRECTOR APPOINTED
2007-03-20288aNEW SECRETARY APPOINTED
2007-03-20288bDIRECTOR RESIGNED
2007-03-20288bSECRETARY RESIGNED
2007-03-20288aNEW DIRECTOR APPOINTED
2007-03-20288aNEW DIRECTOR APPOINTED
2006-12-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-11-16363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-21244DELIVERY EXT'D 3 MTH 30/11/05
2006-02-13288cSECRETARY'S PARTICULARS CHANGED
2006-02-13363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2004-11-11288bSECRETARY RESIGNED
2004-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ARINSTON INVESTMENTS 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 ARINSTON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARINSTON INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2011-12-01 £ 439,507
Creditors Due Within One Year 2011-12-01 £ 100,939

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ARINSTON INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 526
Current Assets 2011-12-01 £ 510,728
Debtors 2011-12-01 £ 510,202
Shareholder Funds 2011-12-01 £ 29,718

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARINSTON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARINSTON INVESTMENTS LIMITED
Trademarks
We have not found any records of ARINSTON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARINSTON INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ARINSTON INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ARINSTON INVESTMENTS 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 ARINSTON INVESTMENTS 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 ARINSTON INVESTMENTS 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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