AAREVA LTD
4 CLAREMONT AVENUE, HARROW HA3 0UH- Active
- Private Limited Company
- Company No. 11944095
- Last Updated: 01 Mar 2024
Company Profile
AAREVA LTD was incorporated on Friday, April 12, 2019 as a Private Limited Company with registered address in HARROW. AAREVA LTD has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 5 years 5 months and 12 days.
| Name | AAREVA LTD |
|---|---|
| Company number | 11944095 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CLAREMONT AVENUE HARROW HA3 0UH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Pankaj Vimalchandra Jain Nationality: Indian |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Binaben Vrajlal Nandania Nationality: Indian |
Dates: Wednesday, October 2, 2019 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-147 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 10 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AAREVA LTD.
Previous Names
| Name | Change Date |
|---|---|
| AAREVA LTD | 12 Apr 2019 |