Company number 02602636
Status Active
Incorporation Date 18 April 1991
Company Type Private Limited Company
Address 120-122 BECONTREE AVENUE, DAGENHAM, ESSEX, RM8 2TS
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARAVAN LIMITED are www.aravan.co.uk, and www.aravan.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and eight months. Aravan Limited is a Private Limited Company.
The company registration number is 02602636. Aravan Limited has been working since 18 April 1991.
The present status of the company is Active. The registered address of Aravan Limited is 120 122 Becontree Avenue Dagenham Essex Rm8 2ts. The company`s financial liabilities are £6.17k. It is £-15.02k against last year. And the total assets are £317.45k, which is £10.19k against last year. TOLAN, Jacqueline Ann is a Secretary of the company. CORBETT, Victoria Jane is a Director of the company. TOLAN, Patrick Joseph Keith is a Director of the company. Secretary EKREM & CO ACCOUNTANTS has been resigned. Secretary TOLAN, Jacqueline Ann has been resigned. Secretary TOLAN, Patrick Joseph Keith has been resigned. Secretary TRENT NOMINEES LIMITED has been resigned. The company operates in "General cleaning of buildings".
aravan Key Finiance
LIABILITIES
£6.17k
-71%
CASH
n/a
TOTAL ASSETS
£317.45k
+3%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TRENT NOMINEES LIMITED
Resigned: 31 December 2011
Appointed Date: 18 February 2003
Persons With Significant Control
Mr Patrick Joseph Keith Tolan
Notified on: 18 April 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARAVAN LIMITED Events
19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
08 Mar 2017
Total exemption full accounts made up to 31 December 2016
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
30 Apr 2015
Secretary's details changed for Mrs Jaqueline Ann Tolan on 30 April 2015
...
... and 79 more events
16 Jul 1992
Accounts for a dormant company made up to 30 April 1992
16 Jul 1992
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
16 Jul 1992
Return made up to 30/04/92; full list of members
27 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Apr 1991
Incorporation
28 September 2013
Charge code 0260 2636 0003
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 120-122 becontreen avenue dagenham t/no. EGL132559.
5 July 2013
Charge code 0260 2636 0002
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
29 December 2006
Debenture
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…