ARIEAS LOGISTICS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5HT

Company number 04864088
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address OFFICE 5 , BARKAT HOUSE, 116-118 , FINCHLEY ROAD, LONDON, ENGLAND, NW3 5HT
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from Office 5, Barkat House 116-118 , Finchley Road London NW3 5HT England to Office 5 , Barkat House 116-118 , Finchley Road London NW3 5HT on 28 March 2017; Registered office address changed from Flat 77, North Ways College Crescent London NW3 5DL England to Office 5, Barkat House 116-118 , Finchley Road London NW3 5HT on 28 March 2017; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of ARIEAS LOGISTICS LIMITED are www.arieaslogistics.co.uk, and www.arieas-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Arieas Logistics Limited is a Private Limited Company. The company registration number is 04864088. Arieas Logistics Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Arieas Logistics Limited is Office 5 Barkat House 116 118 Finchley Road London England Nw3 5ht. . KAUR, Paramjeet is a Secretary of the company. DHOT, Navtej is a Director of the company. SINGH, Swaranjit is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MALHOTRA, Sutikshan has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
KAUR, Paramjeet
Appointed Date: 12 August 2003
Director
DHOT, Navtej
Appointed Date: 10 January 2011
37 years old
Director
SINGH, Swaranjit
Appointed Date: 12 August 2003
64 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 August 2003
Appointed Date: 12 August 2003
Director
MALHOTRA, Sutikshan
Resigned: 30 June 2004
Appointed Date: 17 October 2003
83 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 August 2003
Appointed Date: 12 August 2003

Persons With Significant Control

Mr Swaranjit Singh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paramjeet Singh
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARIEAS LOGISTICS LIMITED Events

28 Mar 2017
Registered office address changed from Office 5, Barkat House 116-118 , Finchley Road London NW3 5HT England to Office 5 , Barkat House 116-118 , Finchley Road London NW3 5HT on 28 March 2017
28 Mar 2017
Registered office address changed from Flat 77, North Ways College Crescent London NW3 5DL England to Office 5, Barkat House 116-118 , Finchley Road London NW3 5HT on 28 March 2017
01 Nov 2016
Confirmation statement made on 9 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Registered office address changed from 14 Fyfield Road Woodford Green Essex IG8 7JU to Flat 77, North Ways College Crescent London NW3 5DL on 8 August 2016
...
... and 37 more events
23 Aug 2003
New director appointed
23 Aug 2003
New secretary appointed
13 Aug 2003
Secretary resigned
13 Aug 2003
Director resigned
12 Aug 2003
Incorporation

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