Menna Overview
Here’s a quick overview of AR5 PLC 👀 — a London based business that started in 2009.
AR5 PLC
- Company statusliquidation
- Company No07114196
- Age15 years 8 months Incorporated 30 December 2009
- Officers6
Address
10 Fleet Place, London, EC4M 7RB
AR5 PLC is an liquidation company incorporated on 30 December 2009 and based in London. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
09100
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 16 Jul 2025
Liquidation Voluntary Appointment Of Liquidator
1 Month Ago on 16 Jul 2025
Liquidation Voluntary Declaration Of Solvency
1 Month Ago on 16 Jul 2025
Certificate Change Of Name Company
2 Months Ago on 26 Jun 2025
Accounts With Accounts Type Interim
5 Months Ago on 26 Mar 2025
Confirmation Statement With Updates
7 Months Ago on 17 Jan 2025
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 17 Jan 2025
Legacy
7 Months Ago on 17 Jan 2025
Certificate Capital Cancellation Share Premium Account
7 Months Ago on 17 Jan 2025
Change Person Director Company With Change Date
7 Months Ago on 09 Jan 2025
Change Person Director Company With Change Date
7 Months Ago on 09 Jan 2025
Resolution
9 Months Ago on 30 Nov 2024
Capital Allotment Shares
10 Months Ago on 17 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 11 Jun 2024
Confirmation Statement With Updates
1 Year Ago on 17 Jan 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 13 Nov 2023
Legacy
1 Year Ago on 13 Nov 2023
Certificate Capital Reduction Issued Capital
1 Year Ago on 13 Nov 2023
Capital Allotment Shares
1 Year Ago on 14 Sep 2023
Resolution
2 Years Ago on 17 Aug 2023
Resolution
2 Years Ago on 17 Aug 2023
Resolution
2 Years Ago on 03 Aug 2023
Capital Allotment Shares
2 Years Ago on 27 Jul 2023
Capital Allotment Shares
2 Years Ago on 04 Jul 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNESS PAULL LLP | corporate secretary | 12 Feb 2013 | |
| FOUGNER, Henrik | director | Jan 1963 | 06 Jan 2010 |
| GOLD, Daniel Allen | director | Mar 1968 | 30 Nov 2010 |
| SIMPSON, John Nicol | director | Jan 1947 | 13 Apr 2011 |
| SYRRIST, Synne | director | Jun 1972 | 13 Apr 2011 |
| THORVILDSEN, Sigurd Einar | director | Mar 1965 | 30 Dec 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Menna Overview
Here’s a quick overview of AR5 PLC 👀 — a London based business that started in 2009.