Company Information for ARQ INTERNATIONAL LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ARQ INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH | ||
Previous Names | ||
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Company Number | 10859023 | |
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Company ID Number | 10859023 | |
Date formed | 2017-07-10 | |
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 | ||
Return next due | 07/08/2018 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-02-11 07:26:27 |
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Registered address | Last known status | Formation date | ||
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ARQ INTERNATIONAL LIMITED | 92 CROMER STREET LONDON WC1H 8DD | Dissolved | Company formed on the 2011-02-10 | |
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ARQ INTERNATIONAL, INC. | SUBWAY SANDWICHES 232 CONKLIN AVE BINGHAMTON NY 13903 | Active | Company formed on the 2005-10-20 |
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ARQ INTERNATIONAL PTE. LTD. | TEMASEK BOULEVARD Singapore 038986 | Dissolved | Company formed on the 2008-09-13 |
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ARQ INTERNATIONAL LLC | 6552 GRAND RIDGE DR EL PASO TX 79912 | Dissolved | Company formed on the 2018-08-01 |
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ARQ INTERNATIONAL LTD. | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD MARK CAMPBELL-BREEDEN |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL DUKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OMESHORN HOLDINGS LIMITED | Director | 2017-12-11 | CURRENT | 2016-04-01 | Active | |
ARQ UK MANAGEMENT LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
ARQ IP LIMITED | Director | 2017-07-05 | CURRENT | 2017-06-12 | Active | |
OMESHORN CAPITAL ADVISORS LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for Advanced Emissions Solutions, Inc. as a person with significant control on 2024-10-22 | ||
CONFIRMATION STATEMENT MADE ON 23/10/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES | ||
Director's details changed for Mr Morgan Fields on 2023-08-15 | ||
Director's details changed for Mr Robert Ewel Rasmus on 2023-08-15 | ||
APPOINTMENT TERMINATED, DIRECTOR GREG MARKEN | ||
DIRECTOR APPOINTED MR ROBERT EWEL RASMUS | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK CAMPBELL-BREEDEN | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN ALEXANDER MCINTYRE | ||
DIRECTOR APPOINTED MR MORGAN FIELDS | ||
DIRECTOR APPOINTED MR GREG MARKEN | ||
Withdrawal of a person with significant control statement on 2023-02-03 | ||
Notification of Advanced Emissions Solutions, Inc. as a person with significant control on 2023-02-01 | ||
CESSATION OF ARQ LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
Change of details for Hendricks Resources Limited as a person with significant control on 2017-11-02 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Julian Alexander Mcintyre on 2020-11-17 | |
AP01 | DIRECTOR APPOINTED MR JULIAN ALEXANDER MCINTYRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2020-07-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 31/07/18 TO 31/12/17 | |
PSC02 | Notification of Hendricks Resources Limited as a person with significant control on 2017-07-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 11/10/17 | |
CERTNM | COMPANY NAME CHANGED HENDRICKS RESOURCES INTERNATIONAL LTD CERTIFICATE ISSUED ON 11/10/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK CAMPBELL-BREEDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 1 | |
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 77400 - Leasing of intellectual property and similar products, except copyright works
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 ARQ INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (77400 - Leasing of intellectual property and similar products, except copyright works) as ARQ INTERNATIONAL LIMITED are:
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. |