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AR AUDIT SERVICES LIMITED (09495046)

AR AUDIT SERVICES LIMITED (09495046) is an active UK company. incorporated on 17 March 2015. with registered office in London,. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. AR AUDIT SERVICES LIMITED has been registered for 11 years. Current directors include CHOUDARY, Waleed Zafar, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED.

Company Number
09495046
Status
active
Type
ltd
Incorporated
17 March 2015
Age
11 years
Address
6 Coldbath Square,, London,, EC1R 5HL
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
CHOUDARY, Waleed Zafar, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
SIC Codes
99999

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Introduction
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AR AUDIT SERVICES LIMITED

AR AUDIT SERVICES LIMITED is an active company incorporated on 17 March 2015 with the registered office located in London,. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AR AUDIT SERVICES LIMITED was registered 11 years ago.(SIC: 99999)

Status

active

Active since 11 years ago

Company No

09495046

LTD Company

Age

11 Years

Incorporated 17 March 2015

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 15 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 11 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)

Next Due

Due by 25 February 2027
For period ending 11 February 2027
Contact
Address

6 Coldbath Square, 6 Coldbath Square, London,, EC1R 5HL,

Previous Addresses

Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom
From: 5 April 2024To: 22 August 2024
6 Coldbath Square London EC1R 5HL
From: 16 January 2019To: 5 April 2024
4th Floor, Block D Apex Plaza Forbury Road Reading RG1 1AX United Kingdom
From: 17 March 2015To: 16 January 2019
Timeline

9 key events • 2015 - 2021

Funding Officers Ownership
Company Founded
Mar 15
Director Left
Jan 16
Director Joined
Jan 16
Director Joined
Jan 19
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Feb 19
Director Joined
Oct 21
Director Left
Oct 21
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

CHOUDARY, Waleed Zafar

Active
6 Coldbath Square,, London,EC1R 5HL
Born September 1993
Director
Appointed 08 Oct 2021

MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED

Active
280 Bishopsgate, LondonEC2M 4RB
Corporate director
Appointed 09 Jan 2019

DEVI, Anchna

Resigned
Apex Plaza, ReadingRG1 1AX
Secretary
Appointed 22 Mar 2018
Resigned 12 Dec 2018

SPENCER, Rachel Louise

Resigned
The Monument Building, LondonEC3R 8AF
Secretary
Appointed 17 Mar 2015
Resigned 31 Dec 2017

D'AMMASSA, Carl Mark

Resigned
The Monument Building, LondonEC3R 8AF
Born October 1973
Director
Appointed 01 Jan 2016
Resigned 09 Jan 2019

JONES, Jennifer Lynn

Resigned
200 Aldersgate Street, LondonEC1A 4HD
Born January 1972
Director
Appointed 09 Jan 2019
Resigned 08 Oct 2021

MONKS, David Phillip

Resigned
The Monument Building, LondonEC3R 8AF
Born February 1960
Director
Appointed 17 Mar 2015
Resigned 09 Jan 2019

STEPHENS, Mark St John

Resigned
St. Mary Axe, LondonEC3A 8FR
Born February 1960
Director
Appointed 17 Mar 2015
Resigned 31 Dec 2015

Persons with significant control

2

Maples Fiduciary Services (Uk) Limited

Active
280 Bishopsgate, LondonEC2M 4RB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 09 Jan 2019

Aldermore Bank Plc

Active
Western House, PeterboroughPE2 6FZ

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

56

Accounts With Accounts Type Dormant
15 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
13 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 August 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
10 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Director Company With Change Date
12 April 2024
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
5 April 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2022
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
21 February 2022
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
22 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
2 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 December 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
9 July 2019
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
9 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
8 May 2019
CH01Change of Director Details
Confirmation Statement With Updates
11 February 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
16 January 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
16 January 2019
AD01Change of Registered Office Address
Appoint Corporate Director Company With Name Date
16 January 2019
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
16 January 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
22 December 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
14 December 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
16 August 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
23 March 2018
AP03Appointment of Secretary
Confirmation Statement With No Updates
20 March 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
4 January 2018
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
18 December 2017
AA01Change of Accounting Reference Date
Change Sail Address Company With Old Address New Address
15 August 2017
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
15 August 2017
AD03Change of Location of Company Records
Change Person Director Company With Change Date
15 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
15 August 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 August 2017
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
15 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
2 February 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2016
AR01AR01
Change Account Reference Date Company Previous Shortened
17 March 2016
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
8 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2016
TM01Termination of Director
Change Person Director Company With Change Date
27 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 August 2015
CH03Change of Secretary Details
Move Registers To Sail Company With New Address
10 August 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
6 August 2015
AD02Notification of Single Alternative Inspection Location
Incorporation Company
17 March 2015
NEWINCIncorporation