AARRHUS DEVELOPMENTS LIMITED

Company Number: 07841215

active          Qynn Score: 0

Summary

Formed in 2011, AARRHUS DEVELOPMENTS LIMITED has 2 directors and 4 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 6 years.

The registered office of the company is currently based at The Courtyard, High Street, Ascot, Berkshire, SL5 7HP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

8 Nov 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 Nov 2011

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Aug 2022

LATEST ACCOUNTS

30 Nov 2020

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

Turnpike House 1208/1210 London Road Leigh on Sea Essex SS9 2UA United Kingdom

Effective From

15/11/2012

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021Oct 2021Nov 2021
 
         
 
     
   
     
     
   
 
      
 
  
 
  
 
     
   
     
 
  
        
  
      
    
        
 

Activity

Most Active Year

2012

Events

7

1

1

0

1

1

0

4

0

Most Active Month

Nov 2012

Events

6

1

1

0

1

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/11/2021 with updates

Filing Date

08/11/2021

Action Date

08/11/2021

Change of Details for Mr David Moffat

Type

Persons with Significant Control

Description

Change of details for Mr David Moffat as a person with significant control on 20/10/2021

Filing Date

21/10/2021

Action Date

20/10/2021

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 20/10/2021

Filing Date

21/10/2021

Action Date

20/10/2021

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Anne Moffat as a person with significant control on 20/10/2021

Filing Date

21/10/2021

Action Date

20/10/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2020

Filing Date

23/08/2021

Action Date

30/11/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/11/2020 with no updates

Filing Date

23/11/2020

Action Date

08/11/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2019

Filing Date

30/06/2020

Action Date

30/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/11/2019 with no updates

Filing Date

12/11/2019

Action Date

08/11/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2018

Filing Date

28/08/2019

Action Date

30/11/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Claire Louise Scrivener as a person with significant control on 23/03/2018

Filing Date

13/11/2018

Action Date

23/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/11/2018 with updates

Filing Date

13/11/2018

Action Date

08/11/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2017

Filing Date

30/08/2018

Action Date

30/11/2017

Termination of appointment of Claire Louise Scrivener

Type

Officers

Description

Termination of appointment of Claire Louise Scrivener as a director on 30/03/2018

Filing Date

27/06/2018

Action Date

30/03/2018

Termination of appointment of Andrew John Scrivener

Type

Officers

Description

Termination of appointment of Andrew John Scrivener as a director on 30/03/2018

Filing Date

27/06/2018

Action Date

30/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/11/2017 with updates

Filing Date

11/12/2017

Action Date

08/11/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2016

Filing Date

25/08/2017

Action Date

30/11/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 078412150006, created on 30/01/2017

Filing Date

10/02/2017

Action Date

30/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/11/2016 with updates

Filing Date

02/12/2016

Action Date

09/11/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/08/2016

Filing Date

14/09/2016

Action Date

23/08/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2015

Filing Date

23/08/2016

Action Date

30/11/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 078412150005, created on 26/05/2016

Filing Date

02/06/2016

Action Date

26/05/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 078412150004, created on 29/02/2016

Filing Date

01/03/2016

Action Date

29/02/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 078412150003 in full

Filing Date

20/01/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/11/2015 with full list of shareholders

Filing Date

18/12/2015

Action Date

09/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2014

Filing Date

12/05/2015

Action Date

30/11/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 078412150003, created on 27/02/2015

Filing Date

05/03/2015

Action Date

27/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 09/11/2014 with full list of shareholders

Filing Date

20/11/2014

Action Date

09/11/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2013

Filing Date

01/05/2014

Action Date

30/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 09/11/2013 with full list of shareholders

Filing Date

13/11/2013

Action Date

09/11/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2012

Filing Date

25/07/2013

Action Date

30/11/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

28/01/2013

Action Date

n/a

Director Details Changed for Andrew John Scrivener

Type

Officers

Description

Directors details changed for Andrew John Scrivener on 10/11/2012

Filing Date

19/11/2012

Action Date

10/11/2012

Director Details Changed for Mr David Moffat

Type

Officers

Description

Directors details changed for Mr David Moffat on 14/11/2012

Filing Date

19/11/2012

Action Date

14/11/2012

Director Details Changed for Claire Louise Scrivener

Type

Officers

Description

Directors details changed for Claire Louise Scrivener on 14/11/2012

Filing Date

19/11/2012

Action Date

14/11/2012

Director Details Changed for Anne Moffat

Type

Officers

Description

Directors details changed for Anne Moffat on 14/11/2012

Filing Date

19/11/2012

Action Date

14/11/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 09/11/2012 with full list of shareholders

Filing Date

19/11/2012

Action Date

09/11/2012

Address Change

Type

Address

Description

Registered office address changed from Turnpike House 1208/1210 London Road Leigh on Sea Essex SS9 2UA United Kingdom on 15/11/2012

Filing Date

15/11/2012

Action Date

15/11/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

07/01/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

09/11/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AARRHUS DEVELOPMENTS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

30/12/2011

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Royal Bank of Scotland PLC

Status

outstanding

Date Created

22/01/2013

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

078412150003

Status

fully-satisfied

Date Created

27/02/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

078412150004

Status

outstanding

Date Created

29/02/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

078412150005

Status

outstanding

Date Created

26/05/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

078412150006

Status

outstanding

Date Created

30/01/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

09/11/2011

Tenure

10 Yrs 1 Mth

Shareholding

5

Born

July 1962

Date Joined

09/11/2011

Tenure

10 Yrs 1 Mth

Shareholding

45

Born

October 1962

Active/Resigned

Directors Shareholding

AARRHUS DEVELOPMENTS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

DAVID MOFFAT

Age

59

Total Shareholding

45

% of Company Owned

90.0%

ANNE MOFFAT

Age

59

Total Shareholding

5

% of Company Owned

10.0%

ANDREW JOHN SCRIVENER

Age

56

Total Shareholding

0

% of Company Owned

0.0%

CLAIRE LOUISE SCRIVENER

Age

56

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

09/11/2011

Tenure

6 Yrs 4 Mths

Date Resigned

30/03/2018

Type

Director

Date Joined

09/11/2011

Tenure

6 Yrs 4 Mths

Date Resigned

30/03/2018

Mrs Anne Moffat

Type of Entity

Individual Person

Ceased

n/a

Notified

20/10/2021

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr David Moffat

Type of Entity

Individual Person

Ceased

n/a

Notified

07/11/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mrs Claire Louise Scrivener

Type of Entity

Individual Person

Ceased

23/03/2018

Notified

07/11/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%