AG

ARLEIGH GROUP LIMITED

Active

Company number 05217807

Reading, England · Incorporated 31 August 2004

1 London Street, Reading, Berkshire, RG1 4QW, England

Last updated on 6 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 November 2011

Company history

Previous company names

SUPERSIDE LIMITED · 31 August 2004 – 26 October 2004

MARINE MART LIMITED · 26 October 2004 – 2 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lkq Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 October 2019

Funding

2 funding rounds
10 November 2011
Shares allotted · 0 shares allotted
—
3 March 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Accounts With Accounts Type Small
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2024 View
Accounts With Accounts Type Full
Accounts
23 July 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Group
Accounts
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2022 View
Termination Director Company With Name Termination Date
Officers
19 October 2022 View
Accounts With Accounts Type Group
Accounts
15 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 March 2022 View
Change Person Director Company With Change Date
Officers
27 January 2022 View
Change Person Director Company With Change Date
Officers
26 January 2022 View
Change Person Director Company With Change Date
Officers
11 January 2022 View
Accounts With Accounts Type Group
Accounts
1 October 2021 View
Change Person Director Company With Change Date
Officers
10 June 2021 View
Change Sail Address Company With Old Address New Address
Address
15 April 2021 View
Change Sail Address Company With Old Address New Address
Address
15 April 2021 View
Change Sail Address Company With Old Address New Address
Address
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Group
Accounts
17 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2020 View
Change Person Director Company With Change Date
Officers
18 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Accounts With Accounts Type Group
Accounts
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
22 January 2019 View
Termination Director Company With Name Termination Date
Officers
22 January 2019 View
Termination Director Company
Officers
12 October 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Change Person Director Company With Change Date
Officers
21 September 2018 View
Change Person Director Company With Change Date
Officers
21 September 2018 View
Change Person Director Company With Change Date
Officers
21 September 2018 View
Change Person Director Company With Change Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Accounts With Accounts Type Group
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Group
Accounts
28 April 2017 View
Confirmation Statement
Confirmation Statement
6 October 2016 View
Auditors Resignation Company
Auditors
15 August 2016 View
Resolution
Resolution
15 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Move Registers To Registered Office Company With New Address
Address
4 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
4 August 2016 View
Accounts With Accounts Type Group
Accounts
3 May 2016 View
Move Registers To Sail Company With New Address
Address
14 March 2016 View
Change Sail Address Company With New Address
Address
14 March 2016 View
Capital Cancellation Shares
Capital
13 November 2015 View
Capital Return Purchase Own Shares
Capital
13 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Change Person Director Company With Change Date
Officers
2 October 2015 View
Accounts With Accounts Type Group
Accounts
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Group
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Group
Accounts
9 May 2013 View
Legacy
Mortgage
31 October 2012 View
Legacy
Mortgage
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Accounts With Accounts Type Group
Accounts
25 May 2012 View
Certificate Change Of Name Company
Change Of Name
2 April 2012 View
Change Of Name Notice
Change Of Name
2 April 2012 View
Capital Allotment Shares
Capital
15 December 2011 View
Resolution
Resolution
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Change Person Director Company With Change Date
Officers
21 September 2011 View
Change Person Director Company With Change Date
Officers
21 September 2011 View
Accounts With Accounts Type Group
Accounts
19 April 2011 View
Appoint Person Director Company With Name
Officers
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Accounts With Accounts Type Group
Accounts
30 April 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Resolution
Resolution
15 March 2010 View
Capital Allotment Shares
Capital
15 March 2010 View
Legacy
Mortgage
13 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 January 2010 View
Legacy
Annual Return
24 September 2009 View
Legacy
Address
24 September 2009 View
Legacy
Address
24 September 2009 View
Legacy
Address
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
10 July 2009 View
Accounts With Accounts Type Group
Accounts
9 June 2009 View
Legacy
Address
10 March 2009 View
Legacy
Annual Return
30 September 2008 View
Accounts With Accounts Type Group
Accounts
17 April 2008 View
Legacy
Address
19 November 2007 View
Legacy
Annual Return
24 October 2007 View
Legacy
Officers
24 October 2007 View
Accounts With Accounts Type Group
Accounts
26 April 2007 View
Legacy
Annual Return
4 October 2006 View
Legacy
Officers
23 June 2006 View
Accounts With Accounts Type Group
Accounts
31 March 2006 View
Legacy
Annual Return
29 September 2005 View
Legacy
Address
11 August 2005 View
Legacy
Capital
11 August 2005 View
Legacy
Capital
11 August 2005 View
Legacy
Capital
11 August 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Address
27 October 2004 View
Legacy
Accounts
27 October 2004 View
Legacy
Capital
27 October 2004 View
Legacy
Capital
27 October 2004 View
Resolution
Resolution
27 October 2004 View
Resolution
Resolution
27 October 2004 View
Certificate Change Of Name Company
Change Of Name
26 October 2004 View
Legacy
Mortgage
14 October 2004 View
Legacy
Mortgage
14 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
7 October 2004 View
Incorporation Company
Incorporation
31 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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