AREA TECHNOLOGIES LIMITED
PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON SW11 3BY- Active
- Private Limited Company
- Company No. 09839441
- Last Updated: 01 Mar 2024
Company Profile
AREA TECHNOLOGIES LIMITED was incorporated on Friday, October 23, 2015 as a Private Limited Company with registered address in LONDON. AREA TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years and 18 days.
| Name | AREA TECHNOLOGIES LIMITED |
|---|---|
| Company number | 09839441 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Area Technologies Holdings Limited 110 Clifton Street, EC2A 4HT |
Dates: Thursday, July 15, 2021 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Kye John Wheatley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lakhvinder Singh Verdi Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
No mortgages have been registered against AREA TECHNOLOGIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AREA TECHNOLOGIES LIMITED | 23 Oct 2015 |