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ARCOS LIMITED

Learn more about ARCOS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 86 HATTON GARDEN, LONDON, EC1N 8QQ

ARCOS LIMITED on the map

Company type: Private Limited Company
Company number: 00168179
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.06.11
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - ALL of the property or undertaking has been released and no longer forms part of the charge on 1995.10.10
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - ALL of the property or undertaking has been released and no longer forms part of the charge on 1995.11.24

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER AMMOSOV / 05/04/2016
Form type: CH01
Date: 2016.04.05
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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 900000
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APPOINTMENT TERMINATED, SECRETARY DAVID YOUNG
Form type: TM02
Date: 2016.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / TATIANA MICHAELOVNA NIKOLAEVA / 01/03/2015
Form type: CH01
Date: 2016.04.04
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DIRECTOR APPOINTED MR ALEXANDER AMMOSOV
Form type: AP01
Date: 2016.04.04
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DIRECTOR APPOINTED MR SERGEI VASILEV
Form type: AP01
Date: 2016.04.04
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APPOINTMENT TERMINATED, DIRECTOR VLADLEN NOGOVITSYN
Form type: TM01
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR SERGEY MEZHOKH
Form type: TM01
Date: 2016.04.01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
Form type: MR05
Date: 2016.02.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
Form type: MR05
Date: 2016.02.12
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DIRECTOR APPOINTED MR SERGEY MEZHOKH
Form type: AP01
Date: 2015.08.25
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APPOINTMENT TERMINATED, DIRECTOR OLEG KUROCHKIN
Form type: TM01
Date: 2015.08.25
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.03
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APPOINTMENT TERMINATED, DIRECTOR SERGEY LUCHINKIN
Form type: TM01
Date: 2015.01.21
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.01
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.08
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MAITLAND YOUNG / 15/01/2013
Form type: CH03
Date: 2013.01.16
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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DIRECTOR APPOINTED MR VLADLEN NOGOVITSYN
Form type: AP01
Date: 2012.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YURI OKOEMOV
Form type: TM01
Date: 2012.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.21
£2.95
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / YURI OKOEMOV / 16/07/2011
Form type: CH01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / TATIANA MICHAELOVNA NIKOLAEVA / 16/07/2011
Form type: CH01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEY ALEKSEYVICH LUCHINKIN / 16/07/2011
Form type: CH01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / OLEG KUROCHKIN / 16/07/2011
Form type: CH01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR SERGEI OULIN
Form type: TM01
Date: 2011.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.01
£2.95
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
£2.95
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DIRECTOR APPOINTED YURI OKOEMOV
Form type: 288a
Date: 2009.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR NATALIA FRANTSEVSKAYA
Form type: 288b
Date: 2009.09.17
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SERGEY LUCHINKIN / 01/07/2009
Form type: 288c
Date: 2009.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / TATIANA NIKOLAEVA / 01/07/2009
Form type: 288c
Date: 2009.08.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR SERGEY PANCHEKHIN
Form type: 288b
Date: 2008.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/06 FROM:, 5TH FLOOR KINGSWAY HOUSE, 103 KINGSWAY, LONDON, WC2B 6QX
Form type: 287
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08

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Company directors and board members:

ALEXANDER AMMOSOV (current)
Director, COMPANY DIRECTOR, 2016.02.19
CASA 36 C\MANUEL DE FALLA URB.CORTIJO BLANCO , SAN PEDRO DE ALCANTARA
29670
SPAIN
TATIANA NIKOLAEVA (current)
Director, COMPANY DIRECTOR, 1997.11.01
48 HIGH POINT NORTH HILL , LONDON
N6 4BA
ENGLAND
SERGEI VASILEV (current)
Director, COMPANY DIRECTOR, 2016.02.19
HOUSE 13 BUILDING 2 FLAT 19 FILIPPOVSKIY PEREULOK , MOSCOW
119019
RUSSIAN FEDERATION
KENNETH GREATREX ROBINSON (resigned)
Secretary, 1991.07.16 - 2005.01.01
WALDENE 12 PRINCES DRIVE OXSHOTT , LEATHERHEAD
KT22 0UP, SURREY
DAVID MAITLAND YOUNG (resigned)
Secretary, 2005.01.01 - 2016.02.29
26 CHERTSEY ROAD , CHOBHAM
GU24 8NB, SURREY
YURY AGEYCHENKO (resigned)
Director, ECONOMIST, 1998.04.28 - 2007.07.25
AKHDEMIKA KAPITZY STREET 30-2-463 MOSCOW 117647 , RUSSIA
NATALIA FRANTSEVSKAYA (resigned)
Director, MANAGER, 2007.10.05 - 2009.08.10
1ST KAZACHY PEREULOR 10/12 , MOSLOW 119017
RUSSIA
MIKHAIL NIKOLAEVICH GRACHEV (resigned)
Director, 1993.08.01 - 1998.05.22
32/33 HIGHGATE WEATHILL , LONDON
N6 6NL
A
SAGADAT KHABIROV (resigned)
Director, 2003.12.04 - 2006.11.15
GARIBALDI STREET HOUSE 12 FLAT 86 , MOSCOW
RUSSIA
EDVARD ARDALIONOVICH KHUDIAKOV (resigned)
Director, COMPANY DIRECTOR, 1996.09.12 - 2000.09.29
AV VERNADSKOGO ROA APR 61 MOSCOW , RUSSIA
VALERI ANATOLI KOUTANOV (resigned)
Director, 1994.07.27 - 1996.09.12
KRASNOGO MAJAKA STREET 4 2 369 , MOSCOW
113519
RUSSIA
PAVEL KIRILLOVITCH KOVYLIN (resigned)
Director, 1991.07.16 - 1996.09.12
33 HIGHGATE WEST HILL , LONDON
N6 6NL
OLEG KUROCHKIN (resigned)
Director, VICE PRESIDENT, 2006.11.15 - 2015.07.21
8-127, OLIMPIC VILLAGE, , MOSCOW
RUSSIA
SERGEY ALEKSEYVICH LUCHINKIN (resigned)
Director, 1991.12.27 - 2014.12.01
FLAT 48 HIGH POINT NORTH HILL , LONDON
N6 4BA
SERGEY MEZHOKH (resigned)
Director, HEAD OF DEPARTMENT, 2015.07.21 - 2016.02.19
SOLNECHNOGORSKAYA STREET 14-2-223 125 413 , MOSCOW
125 413
RUSSIA
VLADLEN NOGOVITSYN (resigned)
Director, 2012.06.15 - 2016.02.19
2ND FLOOR 86 HATTON GARDEN , LONDON
EC1N 8QQ
DMITRY NOVIKOV (resigned)
Director, VICE PRESIDENT, 2005.07.07 - 2007.10.05
10-12, 1ST KAZACHY PER , MOSCOW
RUSSIA
YURI OKOEMOV (resigned)
Director, 2009.08.10 - 2012.04.30
NAHIMOVSKIY PROSPECT 32/2 FLAT 109 , MOSCOW
117418
RUSSIA
SERGEI ARAMOVICH OULIN (resigned)
Director, COMPANY DIRECTOR, 1996.09.12 - 2011.05.25
UL GARIBALDY 36 APT 322 , MOSCOW
RUSSIA
SERGEY PANCHEKHIN (resigned)
Director, 2007.10.05 - 2008.05.28
LANGE HERENTALSESTRAAT 62-70 , 2018 ANTWERP
FOREIGN
BELGIUM
SERGEY PETROSYAN (resigned)
Director, 2000.09.29 - 2003.12.04
10 BALAKLAVSKYI PROSPEKT BUILDING 3 FLAT 96 , MOSCOW
113639
RUSSIA
VALERY VLADIMIROVICH RUDAKOV (resigned)
Director, PRESIDENT, 1993.08.01 - 1994.07.27
PROFSOVZNAY STREET 43 BLOCK NO 1 FLAT NO 245 , MOSCOW 170043
EUGENY IVANOVICH SMAGIN (resigned)
Director, 1991.07.16 - 1991.12.27
33 HIGHGATE WEST HILL , LONDON
N6 6NL
SERGEEVITCH VICTOR TOLKUNOV (resigned)
Director, CHEF OF LEGAL DEPARTMENT, 1994.07.27 - 1998.09.08
16 FRANA BABUSHIKINA STREET , MOSCOW
117881
RUSSIA
KONSTANTIN ULADIMIROVICH TROFIMOV (resigned)
Director, ECONOMIST DIRECTOR, 1991.07.16 - 1991.07.18
33 HIGHGATE WEST HILL , LONDON
N6 6NL
IVAN YAROTSKI (resigned)
Director, 1991.07.18 - 1993.08.01
25 ZUBOUSKI BOULEVARD , MOSCOW 119021
FOREIGN
USSR

Companies near to ARCOS ltd.

Information about the Private Limited Company ARCOS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data