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RLR Aw Barking Opco Limited

RLR Aw Barking Opco Limited is an active company incorporated on 4 June 2024 with the registered office located in London, City of London. RLR Aw Barking Opco Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15759213
Private limited company
Age
1 year 3 months
Incorporated 4 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 17 Jun 2025 (2 months ago)
Previous address was 80 Fenchurch Street London EC3M 4BY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Secretary
Director • Director
Director • Director • Solicitor • British • Lives in UK • Born in Jan 1971
Director • Property Operations Director • British • Lives in UK • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
RLR Aw Barking Propco Limited
Laura Jane Butler, A G Secretarial Limited, and 3 more are mutual people.
Active
RLR Bracknell Opco Limited
Laura Jane Butler, Apex Group Secretaries (UK) Limited, and 3 more are mutual people.
Active
RLR Bracknell Propco Limited
Laura Jane Butler, Apex Group Secretaries (UK) Limited, and 3 more are mutual people.
Active
Novuna Capital Limited
A G Secretarial Limited, , and 1 more are mutual people.
Active
Novuna Limited
A G Secretarial Limited, , and 1 more are mutual people.
Active
MHC Capital UK Limited
A G Secretarial Limited, , and 1 more are mutual people.
Active
Novuna Vehicle Solutions Ltd
A G Secretarial Limited, , and 1 more are mutual people.
Active
Novuna Personal Finance Ltd
A G Secretarial Limited, , and 1 more are mutual people.
Active
Financials
RLR Aw Barking Opco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Registered Address Changed
2 Months Ago on 17 Jun 2025
Apex Group Secretaries (Uk) Limited Appointed
5 Months Ago on 12 Mar 2025
Aghoco 2307 Limited (PSC) Details Changed
1 Year 1 Month Ago on 29 Jul 2024
Rlr Sydenham Opco Limited (PSC) Details Changed
1 Year 1 Month Ago on 29 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 8 Jul 2024
Inhoco Formations Limited (PSC) Resigned
1 Year 2 Months Ago on 4 Jul 2024
Rlr Sydenham Opco Limited (PSC) Appointed
1 Year 2 Months Ago on 4 Jul 2024
Inhoco Formations Limited Resigned
1 Year 2 Months Ago on 3 Jul 2024
Roger Hart Resigned
1 Year 2 Months Ago on 3 Jul 2024
Name changed from Aghoco 2308 Limited
1 Year 1 Month Ago on 29 Jul 2024
Name changed from RLR Sydenham Propco Limited
1 Year 2 Months Ago on 3 Jul 2024
Name changed from Aghoco 2308 Limited
1 Year 3 Months Ago on 4 Jun 2024
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Documents
Certificate of change of name
Submitted on 30 Jun 2025
Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 12 March 2025
Submitted on 30 Jun 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 17 Jun 2025
Registered office address changed from 80 Fenchurch Street London EC3M 4BY United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 17 June 2025
Submitted on 17 Jun 2025
Change of details for Aghoco 2307 Limited as a person with significant control on 29 July 2024
Submitted on 30 Jul 2024
Certificate of change of name
Submitted on 29 Jul 2024
Change of details for Rlr Sydenham Opco Limited as a person with significant control on 29 July 2024
Submitted on 29 Jul 2024
Certificate of change of name
Submitted on 29 Jul 2024
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 8 Jul 2024
Cessation of Inhoco Formations Limited as a person with significant control on 4 July 2024
Submitted on 8 Jul 2024
Repayment History
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