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Company Information for

AR & QS HOLDINGS LIMITED

ADMEL HOUSE, 24 HIGH STREET, LONDON, SW19 5DX,
Company Registration Number
07956401
Private Limited Company
Active

Company Overview

About Ar & Qs Holdings Ltd
AR & QS HOLDINGS LIMITED was founded on 2012-02-20 and has its registered office in London. The organisation's status is listed as "Active". Ar & Qs Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AR & QS HOLDINGS LIMITED
 
Legal Registered Office
ADMEL HOUSE
24 HIGH STREET
LONDON
SW19 5DX
Other companies in SE5
 
Filing Information
Company Number 07956401
Company ID Number 07956401
Date formed 2012-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB150054260  
Last Datalog update: 2018-10-05 07:27:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AR & QS HOLDINGS LIMITED

Company Officers of AR & QS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IAN JOHNSTON AILES
Director 2012-12-04
JACQUELINE ANN KING
Director 2012-12-04
JOHN JOSEPH KING
Director 2012-07-04
CATRIN ELISABETH THORNTON
Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN DOUGLAS CRIPP
Director 2012-02-20 2015-04-07
GIOVANNI PRIMO LOSI
Director 2013-09-03 2015-04-07
JAYNE ELIZABETH MOUNTAIN
Director 2012-12-04 2015-04-07
JOHN WEATHERALL
Director 2012-12-04 2015-04-07
MAJID GHARBAOUI
Director 2012-07-04 2013-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JOHNSTON AILES QUINTON SCOTT LIMITED Director 2012-07-04 CURRENT 1986-10-30 Active
JACQUELINE ANN KING QUINTON SCOTT LIMITED Director 2012-07-04 CURRENT 1986-10-30 Active

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.

DateDocument TypeDocument Description
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 55.57
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES
2017-09-07AA31/12/16 TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 55.57
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-08-30RES01ADOPT ARTICLES 11/08/2016
2016-08-02AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 55.57
2016-03-02AR0120/02/16 FULL LIST
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH KING / 08/04/2015
2015-10-01AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-09AP01DIRECTOR APPOINTED MRS CATRIN ELISABETH THORNTON
2015-06-01MEM/ARTSARTICLES OF ASSOCIATION
2015-05-14RES12VARYING SHARE RIGHTS AND NAMES
2015-05-14RES01ALTER ARTICLES 02/04/2015
2015-05-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-05-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-07SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 55.57
2015-04-22SH0608/04/15 STATEMENT OF CAPITAL GBP 55.57
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WEATHERALL
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE MOUNTAIN
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LOSI
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 75 CAMBERWELL CHURCH STREET CAMBERWELL LONDON SE5 8TU
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN CRIPP
2015-04-02SH20STATEMENT BY DIRECTORS
2015-04-02SH1902/04/15 STATEMENT OF CAPITAL GBP 130.59
2015-04-02CAP-SSSOLVENCY STATEMENT DATED 02/04/15
2015-04-02RES13CANCELLATION OF SHARE PREMIUM ACCOUNT AND MERGER RELIEF RESERVE 02/04/2015
2015-04-02AR0120/02/15 FULL LIST
2014-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 130.59
2014-04-04AR0120/02/14 FULL LIST
2014-02-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2013-10-25AP01DIRECTOR APPOINTED MR GIOVANNI PRIMO LOSI
2013-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-01RES13OFF MARKET ACQUISITION OF 1 SHARE MAJID GHARBAOUI 26/06/2013
2013-08-01SH03RETURN OF PURCHASE OF OWN SHARES 26/06/13 TREASURY CAPITAL GBP 0.01
2013-07-17AA01PREVSHO FROM 28/02/2013 TO 31/12/2012
2013-04-03AR0120/02/13 FULL LIST
2013-04-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-04-02AD02SAIL ADDRESS CREATED
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DOUGLAS CRIPP / 01/01/2013
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MAJID GHARBAOUI
2013-01-08AP01DIRECTOR APPOINTED MRS JAYNE ELIZABETH MOUNTAIN
2013-01-08AP01DIRECTOR APPOINTED MR JOHN NIXON WEATHERALL
2013-01-02AP01DIRECTOR APPOINTED MR IAN JOHNSTON AILES
2013-01-02AP01DIRECTOR APPOINTED MRS JACQUELINE ANN KING
2012-08-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-08-01AP01DIRECTOR APPOINTED JOHN JOSEPH KING
2012-07-26AP01DIRECTOR APPOINTED MR MAJID GHARBAOUI
2012-07-26SH0104/07/12 STATEMENT OF CAPITAL GBP 55.56
2012-07-26SH0104/07/12 STATEMENT OF CAPITAL GBP 130.59
2012-07-16SH02SUB-DIVISION 26/06/12
2012-02-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to AR & QS HOLDINGS 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 AR & QS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AR & QS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Intangible Assets
Patents
We have not found any records of AR & QS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AR & QS HOLDINGS LIMITED
Trademarks
We have not found any records of AR & QS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AR & QS HOLDINGS 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 (68310 - Real estate agencies) as AR & QS HOLDINGS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
GVA GRIMLEY LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
Outgoings
Business Rates/Property Tax
No properties were found where AR & QS HOLDINGS 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 AR & QS HOLDINGS 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 AR & QS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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