Arrandco Investments Limited

General information

Name:

Arrandco Investments Ltd

Office Address:

6th Floor 25 Farringdon Street EC4A 4AB London

Number: 00971268

Incorporation date: 1970-01-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1970 marks the launching of Arrandco Investments Limited, a company which is located at 6th Floor, 25 Farringdon Street, London. This means it's been fifty four years Arrandco Investments has prospered in this business, as the company was established on Thu, 29th Jan 1970. The company's Companies House Registration Number is 00971268 and the post code is EC4A 4AB. The company's principal business activity number is 70100 which means Activities of head offices. 2023/03/31 is the last time the accounts were filed.

The enterprise has four trademarks, out of which two are still in use and the remaining two are expired. The first trademark was licensed in 2016 and the last one in 2017. The one which will become invalid first, that is in December, 2016 is BAKER TILLY.

As the information gathered suggests, the limited company was built in Thu, 29th Jan 1970 and has been steered by seventeen directors, and out of them four (John T., Andrew W., Robert D. and David G.) are still active.

Trade marks

Trademark UK00003189664
Trademark image:-
Status:Registered
Filing date:2016-07-26
Date of entry in register:2017-03-03
Renewal date:2026-07-26
Owner name:Arrandco Investments Limited
Owner address:6th Floor,, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Trademark UK00003189666
Trademark image:-
Status:Expired
Filing date:2004-04-07
Date of entry in register:2017-01-13
Renewal date:2017-01-13
Owner name:Arrandco Investments Limited
Owner address:6th Floor,, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Trademark UK00003189662
Trademark image:-
Trademark name:BAKER TILLY
Status:Registered
Filing date:2016-07-26
Date of entry in register:2017-03-03
Renewal date:2026-07-26
Owner name:Arrandco Investments Limited
Owner address:6th Floor,, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Trademark UK00003189667
Trademark image:-
Trademark name:BAKER TILLY
Status:Expired
Filing date:2004-04-07
Date of entry in register:2016-12-30
Renewal date:2016-12-30
Owner name:Arrandco Investments Limited
Owner address:6th Floor,, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Company staff

John T.

Role: Director

Appointed: 22 June 2020

Latest update: 21 December 2023

Andrew W.

Role: Director

Appointed: 07 May 2020

Latest update: 21 December 2023

Robert D.

Role: Director

Appointed: 07 May 2020

Latest update: 21 December 2023

David G.

Role: Director

Appointed: 01 April 2010

Latest update: 21 December 2023

People with significant control

The companies that control this firm include: Rsm Uk Nlt Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Farringdon Street, EC4A 4AB and was registered as a PSC under the registration number 5924823.

Rsm Uk Nlt Limited
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 5924823
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-03-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
54
Company Age

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