Aarevalo Limited

Company Registration Number: 04085049

Company registered in England and Wales

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Aarevalo Limited is a Private Company Limited by Shares first registered on 6 October 2000. Its current registered address is in London.

Registered Address

24 GRAFTON ROAD
LONDON
LONDON
UNITED KINGDOM
W3 6PB

There are 14 companies currently registered at this postcode, including this one.

All companies at W3 6PB

Registration Data

Company Number

04085049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£72,200
Current Assets £152,409£91,453£157,785£229,936£307,166£30,161£27,088£10,785
of which Cash £55,670£69,788£43,128£162,916£12,283£0£6,826£4,841
Total Assets £152,409£91,453£157,785£229,936£307,166£30,161£27,088£82,985
Current Liabilities £163,869£89,377£79,653£129,164£209,640£23,222£13,766£24,192
Net Current Assets £-11,460£2,076£78,132£100,772£97,526£6,939£13,322£-13,407
Total Net Worth £-2,074£-24,621£91,419£115,315£104,998£-27,563£-38,214£58,793

Previous Names

  • FUSION DESIGN STUDIO LIMITED, active until 20 August 2008

Company Officers

  • AREVALO, Carolyn

    Secretary

    Appointed on 2 January 2007

     

    Nationality: British

    Occupation: Photographer

    24
    Grafton Road
    London
    London
    W3 6PB
    England

  • AREVALO, Antonio

    Director

    Appointed on 6 October 2000

     

    Nationality: British

    Occupation: Product Design Consultant

    Month of birth: October 1975

    24
    Grafton Road
    London
    London
    W3 6PB
    England

  • BARBER, Albert James

    Secretary

    Appointed on 1 December 2003

    Resigned on 2 January 2007

    88 Ravenscourt Road
    Hammersmith
    London
    W6 0UG

  • SIMANJUNTAK, Joshua

    Secretary

    Appointed on 6 October 2000

    Resigned on 1 April 2002

    1 Shepherds Close
    Shepherds Hill
    London
    N6 5AG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 6 October 2000

    Resigned on 7 October 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • MILLER, Byron

    Director

    Appointed on 6 October 2000

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Product Design Consultant

    Month of birth: July 1971

    Flat G 15-16 Powis Square
    London
    W11 2AZ

  • SIMANJUNTAK, Joshua

    Director

    Appointed on 6 October 2000

    Resigned on 1 April 2002

    Nationality: Indonesian

    Occupation: Product Design Consultant

    Month of birth: April 1972

    1 Shepherds Close
    Shepherds Hill
    London
    N6 5AG

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 October 2000

    Resigned on 7 October 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 17 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6AV3HQ0. Transaction: MzE4MDczNTQwM2FkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEMFYZ. Transaction: MzE1OTQyMDYwM2FkaXF6a2N4.

  3. 11 October 2016 Director's details changed for Mr Antonio Arevalo on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: CH01. Barcode: X5HEMBJU. Transaction: MzE1OTQxOTM0N2FkaXF6a2N4.

  4. 13 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B5LC8R. Transaction: MzE1Mjg3NDM1MmFkaXF6a2N4.

  5. 27 June 2016 Registration of charge 040850490001, created on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Mortgage. Type: MR01. Barcode: X5A23PC8. Transaction: MzE1MTczMDgwOWFkaXF6a2N4.

  6. 18 January 2016 Registered office address changed from 24 Grafton Road London W3 6PB to 24 Grafton Road London London W3 6PB on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YUR7RU. Transaction: MzEzOTkxMjQwOWFkaXF6a2N4.

  7. 18 January 2016 Director's details changed for Mr Antonio Arevalo on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: CH01. Barcode: X4YUR7PL. Transaction: MzEzOTkxMjQwMmFkaXF6a2N4.

  8. 18 January 2016 Secretary's details changed for Mrs Carolyn Arevalo on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: CH03. Barcode: X4YUR7PT. Transaction: MzEzOTkxMjM4N2FkaXF6a2N4.

  9. 6 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGUD3E. Transaction: MzEzMjQ2NDcxOGFkaXF6a2N4.

  10. 6 October 2015 Secretary's details changed for Mrs Carolyn Arevalo on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: CH03. Barcode: X4HGUD36. Transaction: MzEzMjQ2NDUxOGFkaXF6a2N4.

  11. 6 October 2015 Director's details changed for Mr Antonio Arevalo on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: CH01. Barcode: X4HGUD1E. Transaction: MzEzMjQ2NDUyNWFkaXF6a2N4.

  12. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKH03. Transaction: MzEzMjAyNDU4M2FkaXF6a2N4.

  13. 6 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY3DSX. Transaction: MzEwODg1Mzk1NGFkaXF6a2N4.

  14. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJD7N. Transaction: MzEwODUxODYxNmFkaXF6a2N4.

  15. 23 December 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2NUR52R. Transaction: MzA5MTQxNjc1M2FkaXF6a2N4.

  16. 23 December 2013 Current accounting period extended from 30 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2NUQU02. Transaction: MzA5MTQxMzM0OWFkaXF6a2N4.

  17. 23 December 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2NUNRIX. Transaction: MzA5MTM4MzEzMGFkaXF6a2N4.

  18. 30 July 2013 Previous accounting period shortened from 31 October 2012 to 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Accounts. Type: AA01. Barcode: X2DPEMHC. Transaction: MzA4MjQzODg1NmFkaXF6a2N4.

  19. 2 November 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRJ7T4. Transaction: MzA2Njg0Nzc2N2FkaXF6a2N4.

  20. 3 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAJYSR. Transaction: MzA2MTg3MjE2MGFkaXF6a2N4.

  21. 9 November 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: XA6TKZ3S. Transaction: MzA0Njg1NzIwM2FkaXF6a2N4.

  22. 11 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AGHEKU0Z. Transaction: MzAzNzAwMjMwOGFkaXF6a2N4.

  23. 24 November 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: X1IF4PD1. Transaction: MzAyNzUzMjI5NmFkaXF6a2N4.

  24. 22 July 2010 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XND6QLWA. Transaction: MzAyMDAxMDU3OGFkaXF6a2N4.

  25. 22 July 2010 Director's details changed for Antonio Arevalo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XND6PLW9. Transaction: MzAyMDAxMDM2MGFkaXF6a2N4.

  26. 22 July 2010 Secretary's details changed for Carolyn Arevalo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XND6OLW8. Transaction: MzAyMDAxMDM1OGFkaXF6a2N4.

  27. 21 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A285BLQB. Transaction: MzAxOTkzMjQ1NGFkaXF6a2N4.

  28. 30 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A9DUNCQF. Transaction: MjA0MjUwNTAzNGFkaXF6a2N4.

  29. 30 September 2009 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5GOCCY5. Transaction: MjA0MjUwNDc5OWFkaXF6a2N4.

  30. 30 September 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjQwOTAxOGFkaXF6a2N4.

  31. 29 September 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RX1SRDN8. Transaction: MjA0MjQwODgxOWFkaXF6a2N4.

  32. 7 July 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzNjA5MzQ1OGFkaXF6a2N4.

  33. 24 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNjc5NjY3MWFkaXF6a2N4.

  34. 19 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ASR1Z2E9. Transaction: MjAxMTQyNTM0OWFkaXF6a2N4.

  35. 6 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AZ9BL20G. Transaction: MjAxMDQzNzgyOGFkaXF6a2N4.

  36. 5 February 2008 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTczNTMxNmFkaXF6a2N4.

  37. 5 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MTczNTMxNWFkaXF6a2N4.

  38. 5 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTczNjI2MWFkaXF6a2N4.

  39. 5 February 2008 Registered office changed on 05/02/08 from: south park studio unit 05 88 peterborough road london SW6 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTcyODc3NGFkaXF6a2N4.

  40. 12 November 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE1MDYxMWFkaXF6a2N4.

  41. 22 May 2007 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQyMzcxMGFkaXF6a2N4.

  42. 30 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI5MjI2OWFkaXF6a2N4.

  43. 30 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY3NTE5N2FkaXF6a2N4.

  44. 3 March 2007 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NzUwODI1OWFkaXF6a2N4.

  45. 4 May 2006 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI4ODM3NGFkaXF6a2N4.

  46. 1 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwNjkzMzM4MGFkaXF6a2N4.

  47. 7 December 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTA4NDQzMGFkaXF6a2N4.

  48. 3 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzNTE0NTY4OGFkaXF6a2N4.

  49. 2 March 2004 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTExOTA5NGFkaXF6a2N4.

  50. 16 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc5MzkxNWFkaXF6a2N4.

  51. 16 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDE3MjA5OGFkaXF6a2N4.

  52. 20 January 2004 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyMjczMzM3NWFkaXF6a2N4.

  53. 7 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzM2OTUxOGFkaXF6a2N4.

  54. 7 August 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzNzExMDY3MGFkaXF6a2N4.

  55. 30 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjY0NzU5MGFkaXF6a2N4.

  56. 10 December 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY5NDY0M2FkaXF6a2N4.

  57. 8 November 2001 Registered office changed on 08/11/01 from: savoy house savoy circus london W3 7DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTc3NTEwNGFkaXF6a2N4.

  58. 20 October 2000 Registered office changed on 20/10/00 from: savoy house, savoy circus 78 old oak common lane london W3 7DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODUzOTAxNWFkaXF6a2N4.

  59. 20 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM5ODcyNWFkaXF6a2N4.

  60. 20 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ5MTEzOGFkaXF6a2N4.

  61. 20 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY0NTUxNGFkaXF6a2N4.

  62. 20 October 2000 Ad 06/10/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjU5MDc2N2FkaXF6a2N4.

  63. 12 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTg0NDE2MmFkaXF6a2N4.

  64. 12 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQzMjE5NGFkaXF6a2N4.

  65. 6 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDIyODQ5MWFkaXF6a2N4.

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54.158.248.167 Fri, 22 Sep 2017 00:25:49 +0100