ARL VENTURES LIMITED
ARL VENTURES LIMITED is an active private limited company, incorporated on 22 February 2022. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on The Hyde, Brighton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. ARL VENTURES LIMITED previously had the company name ASSURED RECYCLING LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13933006 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/02/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SINON HOUSE |
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Address Line 2 | THE HYDE |
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Post Town | BRIGHTON |
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Country | ENGLAND |
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Postcode | BN2 4JE |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 07/03/2025 |
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Last Made Up Date | 21/02/2024 |
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Return
Next Due Date | 22/03/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 16/03/2024 onwards:
ARL VENTURES LIMITED
Prior to 16/03/2024:
ASSURED RECYCLING LIMITED
Directors
(The company's officers)
MR ALEXANDER COLOMBINI
(~48 year old British national)
SINON HOUSE THE HYDE, BRIGHTON, BN2 4JE, ENGLAND
- Current Director
- Gives occupation as FINANCIER
- Usually resident in ENGLAND
Appointed on 22/02/2022
MR MARK ASHTON TAYLOR
(~62 year old British national)
FLAT 7 CHINE FARM PLACE MAIN ROAD, KNOCKHOLT, SEVENOAKS, TN14 7LG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/02/2022
Shareholders
(Persons of Significant Control)
Mr Alexander Colombini
(~48 year old British national)
Sinon House, The Hyde, Brighton, BN2 4JE, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/02/2022
Mr Mark Taylor
(~62 year old British national)
Flat 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/02/2022
Connections
(Shared officers)
ASSURED ASSET SOLAR 1 LTD
ASSURED ASSET SOLAR 2 LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ARL VENTURES LIMITED: Maps
Maps show the location of the postcode of the registered office, BN2 4JE.
Map of ARL VENTURES LIMITED at local scale
Map of ARL VENTURES LIMITED at district scale
More Companies in BN2 4JE
Other companies with registered offices in BN2 4JE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)