ARLINGTON AUTOMOTIVE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ARLINGTON AUTOMOTIVE HOLDINGS LIMITED
COMPANY NUMBER
08554259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/06/2013
(11 years and 5 months old)
WEBSITE
www.arlingtonindustriesgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2019
ACCOUNTS MADE UP TO
30/03/2018
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PREVIOUS NAMES
03/06/2013
01/04/2016
ARLINGTON AUTOMOTIVE LTD
MANCHESTER
M2 1EW
c/o Duff And Phelps The Chance
58 Spring Gardens
Manchester
M2 1EW
M2 1EW
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARLINGTON INDUSTRIES GROUP LTD | In Liquidation | View Report |
| ARLINGTON AUTOMOTIVE HOLDINGS LIMITED | Company is dissolved | View Report |
| AANE REALISATIONS (NE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Board Member Mark Bernard Franckel (913755690) Appointed |
| 09/11/2023 | New Board Member Mark Bernard Franckel (913755690) Appointed |
| 26/10/2023 | New Board Member Mark Bernard Franckel (913755690) Appointed |
Credit Risk Overview
Want to learn more about ARLINGTON AUTOMOTIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARLINGTON AUTOMOTIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARLINGTON AUTOMOTIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1952 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 8 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Board Member Mark Bernard Franckel (913755690) Appointed |
| 09/11/2023 | New Board Member Mark Bernard Franckel (913755690) Appointed |
| 26/10/2023 | New Board Member Mark Bernard Franckel (913755690) Appointed |
| 17/08/2023 | New Board Member Mark Bernard Franckel (913755690) Appointed |
| 09/08/2023 | New Board Member Mark Bernard Franckel (913755690) Appointed |
| 13/02/2023 | New Board Member Mark Bernard Franckel (913755690) Appointed |
| 16/01/2023 | New Board Member Mark Bernard Franckel (913755690) Appointed |
| 11/06/2020 | Change in Reg. Office |
| 28/04/2020 | Kevin Thomas Morley (901387404) has left the board |
| 08/10/2019 | New Confirmation Statement filed |
| 23/08/2019 | Simon George Greenhalgh (908288885) has left the board |
| 02/04/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 22/04/2016 | New Board Member Peter William Coates (912115750) Appointed |
| 22/04/2016 | Simon Stott (919479819) has left the board |
| 30/03/2016 | New Accounts filed |
| 06/11/2015 | Mark Ian Merryweather (916677760) has left the board |
| 23/10/2015 | David Gareth Roberts (917355471) has left the board |
| 23/10/2015 | New Board Member Simon George Greenhalgh (908288885) Appointed |
| 12/06/2015 | New Annual Return filed |
| 24/03/2015 | Adrian Charles Donald Kay (918416616) has left the board |
| 11/03/2015 | Change in Reg. Office |
| 24/02/2015 | David Gareth Roberts (912181218) has left the board |
| 24/02/2015 | New Board Member David Gareth Roberts (917355471) Appointed |
| 11/02/2015 | New Board Member Kevin Thomas Morley (901387404) Appointed |
| 11/02/2015 | New Board Member Simon Stott (919479819) Appointed |
| 30/01/2015 | David Roberts (917872922) has left the board |
| 30/01/2015 | New Board Member David Gareth Roberts (912181218) Appointed |
| 14/01/2015 | New Accounts filed |
| 17/09/2014 | New Board Member Mark Bernard Franckel (913755690) Appointed |
| 11/06/2014 | New Annual Return filed |
| 12/03/2014 | Change in Reg. Office |
| 15/01/2014 | New Company Secretary Adrian Charles Donald Kay (918416616) Appointed |
| 15/01/2014 | David Roberts (917872923) has left the board |
| 06/12/2013 | New Board Member Mark Ian Merryweather (916677760) Appointed |
| 23/08/2013 | Change in Reg. Office |
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