ARINSTON INVESTMENTS LIMITED - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About Arinston Investments Ltd

ARINSTON INVESTMENTS LIMITED was founded on 2004-11-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Arinston Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ARINSTON INVESTMENTS LIMITED

55 55 Upper Ground Office 1803 London SE1 9EY Other companies in N12

Filing Information

Company Number		05283364
Company ID Number		05283364
Date formed		2004-11-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-11-30
Account next due		31/08/2023
Latest return		10/11/2015
Return next due		08/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-10-11 04:53:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARINSTON INVESTMENTS LIMITED

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Company Officers of ARINSTON INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
YURIY RYZHENKOV	Company Secretary	2006-12-18
MICHAEL AGEEV	Director	2006-12-18
YELENA NAKHLUPINA	Director	2006-12-18
ANNA RYZHENKOVA	Director	2006-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SOVEREIGN SECRETARIES LTD	Company Secretary	2004-11-10	2006-12-18
SOVEREIGN DIRECTORS (T&C) LIMITED	Director	2004-11-10	2006-12-18
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-11-10	2004-11-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-17		SECOND GAZETTE not voluntary dissolution
2023-08-01		FIRST GAZETTE notice for voluntary strike-off
2023-07-21		Application to strike the company off the register
2022-11-10		CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10	CS01	CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-08-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-21	CS01	CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-07-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL AGEEV
2020-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/20 FROM 95 Wilton Road Office 42 London SW1V 1BZ England
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-05-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-05-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-04-29	AD03	Registers moved to registered inspection location of 95 Wilton Road Office 42 London SW1V 1BZ
2019-04-29	AD03	Registers moved to registered inspection location of 95 Wilton Road Office 42 London SW1V 1BZ
2019-04-29	AD02	Register inspection address changed to 95 Wilton Road Office 42 London SW1V 1BZ
2019-04-29	AD02	Register inspection address changed to 95 Wilton Road Office 42 London SW1V 1BZ
2019-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/19 FROM C/O Michael Ageev 39 Grange Avenue London N12 8DL
2019-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/19 FROM C/O Michael Ageev 39 Grange Avenue London N12 8DL
2019-04-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MR YURIY RYZHENKOV on 2019-04-29
2019-04-29	PSC04	Change of details for Ms Anna Ryzhenkova as a person with significant control on 2019-04-29
2019-04-29	CH01	Director's details changed for Ms Yelena Nakhlupina on 2019-04-29
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-05-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-07-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-10	LATEST SOC	10/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-10	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-06-02	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10	AR01	10/11/15 ANNUAL RETURN FULL LIST
2015-08-14	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-11	AR01	10/11/14 ANNUAL RETURN FULL LIST
2014-08-13	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04	LATEST SOC	04/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-04	AR01	10/11/13 ANNUAL RETURN FULL LIST
2013-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS YELENA RYZHENKOVA / 01/01/2013
2013-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA RYZHENKOVA / 01/01/2013
2013-04-19	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27	AR01	08/11/12 ANNUAL RETURN FULL LIST
2012-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 40 CRAVEN STREET CHARING CROSS LONDON WC2N 5NG
2012-07-13	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-01-25	AR01	10/11/11 FULL LIST
2012-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA RYZHENKOVA / 10/01/2012
2011-05-24	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-12-29	AR01	10/11/10 FULL LIST
2010-01-28	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-12-01	AR01	10/11/09 FULL LIST
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YELENA RYZHENKOVA / 26/10/2009
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNA RYZHENKOVA / 26/10/2009
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AGEEV / 26/10/2009
2009-10-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / YURIY RYZHENKOV / 26/10/2009
2009-08-07	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-12-03	363a	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-12-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / YELENA RYZHENKOVA / 01/12/2008
2008-09-08	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-11-16	363a	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-20	288a	NEW DIRECTOR APPOINTED
2007-03-20	288a	NEW SECRETARY APPOINTED
2007-03-20	288b	DIRECTOR RESIGNED
2007-03-20	288b	SECRETARY RESIGNED
2007-03-20	288a	NEW DIRECTOR APPOINTED
2007-03-20	288a	NEW DIRECTOR APPOINTED
2006-12-20	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-11-16	363a	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-21	244	DELIVERY EXT'D 3 MTH 30/11/05
2006-02-13	288c	SECRETARY'S PARTICULARS CHANGED
2006-02-13	363a	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2004-11-11	288b	SECRETARY RESIGNED
2004-11-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ARINSTON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARINSTON INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARINSTON INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors

Creditors Due After One Year	2011-12-01	£ 439,507
Creditors Due Within One Year	2011-12-01	£ 100,939

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARINSTON INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 1
Cash Bank In Hand	2011-12-01	£ 526
Current Assets	2011-12-01	£ 510,728
Debtors	2011-12-01	£ 510,202
Shareholder Funds	2011-12-01	£ 29,718

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARINSTON INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARINSTON INVESTMENTS LIMITED

Trademarks

We have not found any records of ARINSTON INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARINSTON INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ARINSTON INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where ARINSTON INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARINSTON INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARINSTON INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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