Introduction
Watch Company
A
ARLINGTON CAPITAL MARKETS LIMITED
ARLINGTON CAPITAL MARKETS LIMITED is an active company incorporated on 4 April 2018 with the registered office located in Bromley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. ARLINGTON CAPITAL MARKETS LIMITED was registered 7 years ago.(SIC: 70221)
Status
active
Active since 7 years ago
Company No
11289296
LTD Company
Age
7 Years
Incorporated 4 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
Lygon House 50 London Road Bromley, BR1 3RA,
Previous Addresses
2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF England
From: 21 April 2023To: 7 May 2025
Butler House 177-178 Tottenham Court Road London W1T 7AF England
From: 28 February 2023To: 21 April 2023
3rd Floor, Solar House 1-9 Romford Road London E15 4RG England
From: 4 April 2018To: 28 February 2023
2 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Left
Aug 18
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHELLEY, Philip John
Active50 London Road, BromleyBR1 3RA
Born September 1966
Director
Appointed 04 Apr 2018
SHELLEY, Philip John
50 London Road, BromleyBR1 3RA
Born September 1966
Director
04 Apr 2018
Active
SHELLEY, Rebecca Ann
Resigned1-9 Romford Road, LondonE15 4RG
Born November 1965
Director
Appointed 04 Apr 2018
Resigned 24 Aug 2018
SHELLEY, Rebecca Ann
1-9 Romford Road, LondonE15 4RG
Born November 1965
Director
04 Apr 2018
Resigned 24 Aug 2018
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Rebecca Ann Shelley
Active50 London Road, BromleyBR1 3RA
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2018
Mrs Rebecca Ann Shelley
50 London Road, BromleyBR1 3RA
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2018
Active
Mr Philip John Shelley
Active50 London Road, BromleyBR1 3RA
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2018
Mr Philip John Shelley
50 London Road, BromleyBR1 3RA
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2018
Active
Filing History
32
Description
Type
Date Filed
Document
7 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2025
21 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2023
28 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2023
24 February 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2018