Aarey Compliance Ltd

Company Registration Number: 09367907

Company registered in England and Wales

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Aarey Compliance Ltd is a Private Company Limited by Shares first registered on 29 December 2014. Its current registered address is in London.

Registered Address

279
155 MINORIES
LONDON
EC3N 1AD

There are 83 companies currently registered at this postcode, including this one.

All companies at EC3N 1AD

Registration Data

Company Number

09367907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £2,159
of which Cash £263
Total Assets £2,159
Current Liabilities £572
Net Current Assets £1,587
Total Net Worth £1,587

Previous Names

No previous names

Company Officers

  • AGARWAL, Rajiv

    Director

    Appointed on 29 December 2014

     

    Nationality: British

    Occupation: Consultancy

    Month of birth: December 1955

    155
    Minories
    London
    EC3N 1AD
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HP655F. Transaction: MzE1OTc3NTU4M2FkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X53SIQ36. Transaction: MzE0NTAyOTYyOWFkaXF6a2N4.

  3. 3 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4XU2IQX. Transaction: MzEzODgyMDEzOWFkaXF6a2N4.

  4. 3 January 2016 Previous accounting period shortened from 31 December 2015 to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA01. Barcode: X4XU2ILS. Transaction: MzEzODgyMDAzMGFkaXF6a2N4.

  5. 12 March 2015 Registered office address changed from 21 the Croft Barnet Hertfordshire EN5 2TN United Kingdom to Po Box 279 155 Minories London EC3N 1AD on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: X42ZTL02. Transaction: MzExOTA2NTI2NmFkaXF6a2N4.

  6. 11 February 2015 Director's details changed for Mr Rajiv Agarwal on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X4119K7C. Transaction: MzExNzA5ODE2NmFkaXF6a2N4.

  7. 29 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3NGAVPC. Transaction: MzExNDI0NjkyMGFkaXF6a2N4.

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