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 |