Introduction
Watch Company
A
AR BXS TRU HOLDCO LIMITED
AR BXS TRU HOLDCO LIMITED is an dissolved company incorporated on 2 August 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. AR BXS TRU HOLDCO LIMITED was registered 6 years ago.(SIC: 41100)
Status
dissolved
Active since 6 years ago
Company No
12137333
LTD Company
Age
6 Years
Incorporated 2 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 13 July 2022 (3 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 1 August 2023 (2 years ago)
Next Due
Due by N/A
Address
4 Stable Street London, N1C 4AB,
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BASHIR, Sobia Begum
ActiveStable Street, LondonN1C 4AB
Secretary
Appointed 19 Feb 2020
BASHIR, Sobia Begum
Stable Street, LondonN1C 4AB
Secretary
19 Feb 2020
Active
GIBBS, Andre
ActiveStable Street, LondonN1C 4AB
Born September 1970
Director
Appointed 02 Aug 2019
GIBBS, Andre
Stable Street, LondonN1C 4AB
Born September 1970
Director
02 Aug 2019
Active
LIGHTBOUND, Michael Bernard
ActiveStable Street, LondonN1C 4AB
Born December 1975
Director
Appointed 26 Mar 2020
LIGHTBOUND, Michael Bernard
Stable Street, LondonN1C 4AB
Born December 1975
Director
26 Mar 2020
Active
PARTRIDGE, David John Gratiaen
ActiveStable Street, LondonN1C 4AB
Born August 1958
Director
Appointed 02 Aug 2019
PARTRIDGE, David John Gratiaen
Stable Street, LondonN1C 4AB
Born August 1958
Director
02 Aug 2019
Active
WONG, Kenneth Klein
ActiveStable Street, LondonN1C 4AB
Born June 1956
Director
Appointed 02 Aug 2019
WONG, Kenneth Klein
Stable Street, LondonN1C 4AB
Born June 1956
Director
02 Aug 2019
Active
SADLER, Anita Joanne
ResignedStable Street, LondonN1C 4AB
Secretary
Appointed 02 Aug 2019
Resigned 19 Feb 2020
SADLER, Anita Joanne
Stable Street, LondonN1C 4AB
Secretary
02 Aug 2019
Resigned 19 Feb 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ar Bxs Limited
ActiveStable Street, LondonN1C 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Aug 2019
Ar Bxs Limited
Stable Street, LondonN1C 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Aug 2019
Active
Stable Street, LondonN1C 4AB
Nature of Control
Right to appoint and remove directors
Notified 02 Aug 2019
Related Argent (General Partner) Llp
Stable Street, LondonN1C 4AB
Right to appoint and remove directors
02 Aug 2019
Active
Filing History
16
Description
Type
Date Filed
Document
11 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2022
11 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2022
19 February 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 February 2020
2 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 August 2019