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The Open Database Of The Corporate World

A & R INVESTMENTS (SPRINGFIELD) LIMITED

Company Number
06595240
Status
Active
Incorporation Date
16 May 2008 (almost 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Neeti Pattani
  • Mr Anil Patani
  • Rashmi Pattani
  • Ashok Narandas Pattani
  • Mr Ashok Narandas Pattani
Registered Address
  • The Old Grange Warren Estate
    Lordship Road Writtle
  • Chelmsford
  • CM1 3WT
  • Essex
  • United Kingdom
Latest Accounts Date
2019-05-31
Annual Return Last Made Up Date
2016-05-16
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Neeti Pattani controls United Kingdom flag A & R INVESTMENTS (SPRINGFIELD) LIMITED (United Kingdom, 16 May 2008- ) Share Ownership, Voting Rights details
2016-04-06 Ashok Narandas Pattani and Mr Ashok Narandas Pattani controls United Kingdom flag A & R INVESTMENTS (SPRINGFIELD) LIMITED (United Kingdom, 16 May 2008- ) Share Ownership, Voting Rights details
2016-04-06 Rashmi Pattani controls United Kingdom flag A & R INVESTMENTS (SPRINGFIELD) LIMITED (United Kingdom, 16 May 2008- ) Significant Influence Or Control historic details
2016-04-06 Mr Anil Patani controls United Kingdom flag A & R INVESTMENTS (SPRINGFIELD) LIMITED (United Kingdom, 16 May 2008- ) Significant Influence Or Control historic details

Filings

Filing Date Title Description
2020-06-26 Confirmation Statement Confirmation statement made on 2020-05-16 with no updates details
2020-02-25 Annual Accounts Total exemption full accounts made up to 2019-05-31 details
2019-06-20 Give notice ceasing to be an individual person with significant control Cessation of Rashmi Pattani as a person with significant control on 2019-06-20 details
2019-06-20 Confirmation Statement Confirmation statement made on 2019-05-16 with no updates details
2019-06-20 Give notice ceasing to be an individual person with significant control Cessation of Anil Patani as a person with significant control on 2019-06-20 details
2018-12-21 Annual Accounts Accounts for a dormant company made up to 2018-05-31 details
2018-05-25 Confirmation Statement Confirmation statement made on 2018-05-16 with no updates details
2018-05-25 Change of director's details Director's details changed for Rashmi Pattani on 2018-05-23 details
2018-05-25 Change of director's details Director's details changed for Mr Anil Patani on 2018-05-23 details
2018-05-25 Give notice of change of details for person with significant control Change of details for Ashok Narandas Pattani as a person with significant control on 2018-05-23 details
2017-08-10 Annual Accounts Accounts for a dormant company made up to 2017-05-31 details
2017-05-25 Change of director's details Director's details changed for Anil Pattani on 2009-10-01 details
2017-05-25 Confirmation Statement Confirmation statement made on 2017-05-16 with updates details
2017-01-10 Annual Accounts Accounts for a dormant company made up to 2016-05-31 details
2016-06-13 Change of director's details Director's details changed for Rashmi Pattani on 2016-05-16 details
2016-06-13 Annual Return Annual return made up to 2016-05-16 with full list of shareholders details
2015-12-11 Annual Accounts Accounts for a dormant company made up to 2015-05-31 details
2015-06-10 Annual Return Annual return made up to 2015-05-16 with full list of shareholders details
2015-01-13 Annual Accounts Accounts for a dormant company made up to 2014-05-31 details
2014-06-12 Annual Return Annual return made up to 2014-05-16 with full list of shareholders details

Industry codes

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 30 2021

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