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Home > England & Wales Companies > ARS REI U.K. LTD.
Company Information for

ARS REI U.K. LTD.

ELSCOT HOUSE, ARCADIA AVENUE, LONDON, N3 2JU,
Company Registration Number
07316568
Private Limited Company
Active

Company Overview

About Ars Rei U.k. Ltd.
ARS REI U.K. LTD. was founded on 2010-07-15 and has its registered office in London. The organisation's status is listed as "Active". Ars Rei U.k. Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARS REI U.K. LTD.
 
Legal Registered Office
ELSCOT HOUSE
ARCADIA AVENUE
LONDON
N3 2JU
Other companies in EC4Y
 
Filing Information
Company Number 07316568
Company ID Number 07316568
Date formed 2010-07-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 20:06:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARS REI U.K. LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS EXPERTS LTD   PROFESSIONAL ACCOUNTING SERVICES LIMITED   RENAISSANCE ACCOUNTANCY SERVICES LTD
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Company Officers of ARS REI U.K. LTD.

Current Directors
Officer Role Date Appointed
CENTRUM SECRETARIES LIMITED
 Company Secretary 2015-02-11
JOSE AZULAY AZULAY
 Director 2010-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
ACI SECRETARIES LIMITED
 Company Secretary 2010-07-15 2010-07-16
JOHN ANTHONY KING
 Director 2010-07-15 2010-07-16

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CENTRUM SECRETARIES LIMITED COUNTRY HOUSES LIMITED Company Secretary 2001-09-24 CURRENT 2001-09-18 Active
CENTRUM SECRETARIES LIMITED AGRICO TRADE & FINANCE LTD Company Secretary 2001-08-23 CURRENT 2001-08-23 Dissolved 2014-04-01
CENTRUM SECRETARIES LIMITED W.W.T. COMMODITIES LIMITED Company Secretary 2001-08-23 CURRENT 2001-08-23 Dissolved 2016-12-06
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CENTRUM SECRETARIES LIMITED WEB CHEMICAL COMPANY LTD Company Secretary 2001-05-10 CURRENT 1999-10-19 Active
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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
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-16CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES
2023-10-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2022-10-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2020-08-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06CH04SECRETARY'S DETAILS CHNAGED FOR CENTRUM SECRETARIES LIMITED on 2017-07-26
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM 788-790 Finchley Road London NW11 7TJ
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-09-05PSC04Change of details for Mr Jose Azulay Azulay as a person with significant control on 2017-07-10
2016-10-12AAMDAmended account small company full exemption
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-03AA01Previous accounting period shortened from 31/07/15 TO 31/12/14
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-22AR0115/07/15 ANNUAL RETURN FULL LIST
2015-02-28DISS40Compulsory strike-off action has been discontinued
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-26AR0115/07/14 FULL LIST
2015-02-26AR0115/07/13 FULL LIST
2015-02-26AR0115/07/12 FULL LIST
2015-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2015-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2015-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2015-02-24AP04Appointment of Centrum Secretaries Limited as company secretary on 2015-02-11
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/15 FROM St. Brides House 10 Salisbury Square London EC4Y 8EH United Kingdom
2014-11-25DISS16(SOAS)Compulsory strike-off action has been suspended
2014-09-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-03-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-01-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-30GAZ1FIRST GAZETTE
2012-08-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-07-17GAZ1FIRST GAZETTE
2011-07-19LATEST SOC19/07/11 STATEMENT OF CAPITAL;GBP 1
2011-07-19AR0115/07/11 FULL LIST
2010-07-21AP01DIRECTOR APPOINTED JOSE AZULAY AZULAY
2010-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KING
2010-07-21TM02APPOINTMENT TERMINATED, SECRETARY ACI SECRETARIES LIMITED
2010-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ARS REI U.K. LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-30
Proposal to Strike Off2012-07-17
Fines / Sanctions
No fines or sanctions have been issued against ARS REI U.K. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARS REI U.K. LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.088
MortgagesNumMortOutstanding0.839
MortgagesNumMortPartSatisfied0.016
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2011-07-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ARS REI U.K. LTD.

Intangible Assets
Patents
We have not found any records of ARS REI U.K. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ARS REI U.K. LTD.
Trademarks
We have not found any records of ARS REI U.K. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARS REI U.K. LTD.. 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 (47710 - Retail sale of clothing in specialised stores) as ARS REI U.K. LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ARS REI U.K. LTD. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyARS REI U.K. LTD.Event Date2013-04-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyARS REI U.K. LTD.Event Date2012-07-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARS REI U.K. LTD. 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 ARS REI U.K. LTD. any grants or awards.
Ownership
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