AAREY COMPLIANCE LTD
155 MINORIES, LONDON EC3N 1AD- Active
- Private Limited Company
- Company No. 09367907
- Last Updated: 01 Mar 2024
Company Profile
AAREY COMPLIANCE LTD was incorporated on Monday, December 29, 2014 as a Private Limited Company with registered address in LONDON. AAREY COMPLIANCE LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 10 months and 12 days.
| Name | AAREY COMPLIANCE LTD |
|---|---|
| Company number | 09367907 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rajiv Agarwal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
No mortgages have been registered against AAREY COMPLIANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AAREY COMPLIANCE LTD | 29 Dec 2014 |