AS RAVEN LTD
390-392 HIGH ROAD, ILFORD, HIGH ROAD, ILFORD IG1 1BF- Active
- Private Limited Company
- Company No. 13340284
- Last Updated: 01 Jun 2023
Company Profile
AS RAVEN LTD was incorporated on Friday, April 16, 2021 as a Private Limited Company with registered address in ILFORD. AS RAVEN LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 5 months and 5 days.
| Name | AS RAVEN LTD |
|---|---|
| Company number | 13340284 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
390-392 HIGH ROAD, ILFORD HIGH ROAD ILFORD IG1 1BF |
|---|---|
| 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 |
|---|---|
| Mr Anil Kumar Malhotra Nationality: British |
Dates: Friday, April 16, 2021 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (69 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 14 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AS RAVEN LTD | 16 Apr 2021 |