Aarey Compliance Ltd

Company Registration Number: 09367907

Company registered in England and Wales

Approximate Location Map
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
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


There are 98 companies currently registered at this postcode, including this one.

All companies at EC3N 1AD

Registration Data

Company Number


Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales



Incorporation Date

29 December 2014

Dissolution Date


Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management


Accounts Reference Date

30 November

Accounts Category


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



Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • AGARWAL, Rajiv


    Appointed on 29 December 2014


    Nationality: British

    Occupation: Consultancy

    Month of birth: December 1955

    EC3N 1AD

This information was most recently updated 18/10/2016.

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Latest Filings

  1. 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.

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 29 December 2014 Incorporation [View PDF]

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

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