AR

ANDOVER ROAD (NO.1) LIMITED

Active

Company number 06825830

London, United Kingdom · Incorporated 20 February 2009

3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
£107,330
Shares allotted
107,330
Latest round
25 March 2026

Company history

Previous company names

EDUCINQ LIMITED · 20 February 2009 – 27 January 2016

GO DEVELOPMENTS (ANDOVER ROAD) LIMITED · 27 January 2016 – 18 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • ARLINGTON WESTCOUNTRY LIMITED (100.0%)
Total shares
2,113,790
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 2,113,790 GBP £1.000
Total 2,113,790

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ARLINGTON WESTCOUNTRY LIMITED Ordinary 2,113,790 100.00% 2,113,790 100.00%
Total 2,113,790 100% 2,113,790 100%

Officers

No officers on record.

Persons with significant control

PS
Arlington Westcountry Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 November 2019

Funding

2 funding rounds
25 March 2026
Ordinary · 1 shares allotted
£1
30 August 2019
ORDINARY · 107,329 shares allotted
£107,329
Total (2 rounds, 107,330 shares)
£107,330

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Legacy
Other
11 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Accounts
11 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Legacy
Other
30 October 2024 View
Legacy
Other
30 October 2024 View
Legacy
Accounts
30 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Legacy
Other
17 October 2023 View
Legacy
Other
17 October 2023 View
Legacy
Accounts
17 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2023 View
Change Person Director Company With Change Date
Officers
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Legacy
Other
16 January 2023 View
Legacy
Other
16 January 2023 View
Legacy
Accounts
16 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2023 View
Legacy
Other
10 October 2022 View
Change Person Director Company With Change Date
Officers
23 February 2022 View
Change Person Director Company With Change Date
Officers
23 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
24 March 2021 View
Appoint Person Director Company With Name Date
Officers
24 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2020 View
Auditors Resignation Company
Auditors
3 January 2020 View
Change Of Name Notice
Change Of Name
18 December 2019 View
Resolution
Resolution
18 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Change Account Reference Date Company Current Shortened
Accounts
11 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2019 View
Resolution
Resolution
10 December 2019 View
Memorandum Articles
Incorporation
10 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2019 View
Accounts With Accounts Type Full
Accounts
23 October 2019 View
Capital Allotment Shares
Capital
11 October 2019 View
Resolution
Resolution
20 August 2019 View
Change Person Director Company With Change Date
Officers
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Full
Accounts
17 December 2018 View
Change Person Director Company With Change Date
Officers
28 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2018 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2018 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Second Filing Capital Allotment Shares
Capital
22 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2018 View
Capital Allotment Shares
Capital
24 January 2018 View
Accounts With Accounts Type Full
Accounts
13 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Accounts With Accounts Type Full
Accounts
21 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
29 September 2016 View
Change Person Director Company With Change Date
Officers
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Resolution
Resolution
4 February 2016 View
Certificate Change Of Name Company
Change Of Name
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 November 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Accounts With Accounts Type Dormant
Accounts
27 July 2015 View
Change Person Director Company With Change Date
Officers
27 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Dormant
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Dormant
Accounts
23 December 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Appoint Person Secretary Company With Name
Officers
17 June 2013 View
Termination Secretary Company With Name
Officers
12 June 2013 View
Change Person Director Company With Change Date
Officers
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2012 View
Accounts With Accounts Type Dormant
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Accounts With Accounts Type Dormant
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Dormant
Accounts
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Legacy
Accounts
6 April 2009 View
Legacy
Address
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Incorporation Company
Incorporation
20 February 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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