Company information:
Arlaform Limited (No: 04204327)
Address: C/O DWF LAW LLP 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA, ENGLAND
Status: Active
Incorporated: 24-Apr-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID FAM ( DOB: Jul-1982 From: Aug-2022 )
Resigned Director: JOHN BRUCE REGINALD DARE ( DOB: Mar-1945 From: May-2004 To: Aug-2004 )
Resigned Director: JOHN FAM ( DOB: Aug-1983 From: Aug-2022 To: Oct-2022 )
Resigned Director: MOHAMAD SHUIF MOHAMAD HUSSAIN ( From: Jan-2004 To: May-2018 )
Resigned Director: SOFIA MOHD JA'AFAR ( DOB: Nov-1972 From: May-2018 To: Aug-2022 )
Resigned Director: ANDREW FREDERICK PARKER ( DOB: Oct-1958 From: May-2001 To: Apr-2004 )
Resigned Director: RENOLD LEE ON TANG ( DOB: Aug-1956 From: May-2001 To: Apr-2004 )
Resigned Director: RENOLD LEE ON TANG ( DOB: Aug-1956 From: Apr-2004 To: Aug-2022 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Apr-2001 To: May-2001 )
Resigned Secretary: BEACH SECRETARIES LIMITED ( From: Apr-2004 To: Apr-2006 )
Resigned Secretary: RENOLD LEE ON TANG ( DOB: Aug-1956 From: Apr-2004 To: Aug-2022 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Apr-2001 To: May-2001 )
Persons of Significant Control:
Innoview Properties Limited, C/O PO BOX 418 Road Town, Torola, Virgin Islands, British: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-03-03)
Mrs Mariam Binti Abdul Aziz, E3 The Premier Centre Abbey Park, Romsey, Hampshire, SO51 9DG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-03, Ceased: 2022-08-18)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 8,500,001 | 8,347,044 | 8,063,107 | 0.0,8500001.0,0.0,8347044.0,8063107.0 | ||
| Fixed assets / Property, plant and equipment | 8,500,000 | 8,347,043 | 8,063,106 | 0.0,8500000.0,0.0,8347043.0,8063106.0 | ||
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 0.0,1.0,0.0,1.0,1.0 | ||
| Current assets | 11,756,742 | 13,205,493 | 15,863,627 | 0.0,11756742.0,0.0,13205493.0,15863627.0 | ||
| Current assets / Cash at bank and on hand | 789 | 758 | 728 | 0.0,789.0,0.0,758.0,728.0 | ||
| Net current assets (liabilities) | -23,960,332 | -23,641,581 | -22,700,728 | 0.0,-23960332.0,0.0,-23641581.0,-22700728.0 | ||
| Total assets less current liabilities | -15,460,331 | -15,294,537 | -14,637,621 | 0.0,-15460331.0,0.0,-15294537.0,-14637621.0 | ||
| Net assets (liabilities) | -15,460,331 | -15,294,537 | -14,637,621 | 0.0,-15460331.0,0.0,-15294537.0,-14637621.0 | ||
| Equity / share capital and reserves | -10,982,436 | -15,460,331 | -15,460,331 | -15,294,537 | -14,637,621 | -10982436.0,-15460331.0,-15460331.0,-15294537.0,-14637621.0 |