AAREY COMPLIANCE LTD
LONDON

Hellopages » City of London » City of London » EC3N 1AD

Company number 09367907
Status Active
Incorporation Date 29 December 2014
Company Type Private Limited Company
Address 279, 155 MINORIES, LONDON, EC3N 1AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with no updates; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AAREY COMPLIANCE LTD are www.aareycompliance.co.uk, and www.aarey-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aarey Compliance Ltd is a Private Limited Company. The company registration number is 09367907. Aarey Compliance Ltd has been working since 29 December 2014. The present status of the company is Active. The registered address of Aarey Compliance Ltd is 279 155 Minories London Ec3n 1ad. The company`s financial liabilities are £15.49k. It is £13.9k against last year. The cash in hand is £12.5k. It is £12.23k against last year. And the total assets are £30.04k, which is £27.88k against last year. AGARWAL, Rajiv is a Director of the company. The company operates in "Management consultancy activities other than financial management".


aarey compliance Key Finiance

LIABILITIES £15.49k
+876%
CASH £12.5k
+4650%
TOTAL ASSETS £30.04k
+1291%
All Financial Figures

Current Directors

Director
AGARWAL, Rajiv
Appointed Date: 29 December 2014
70 years old

Persons With Significant Control

Mr Rajiv Agarwal
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

AAREY COMPLIANCE LTD Events

14 Feb 2017
Confirmation statement made on 29 December 2016 with no updates
16 Oct 2016
Confirmation statement made on 16 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 November 2015
03 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100

03 Jan 2016
Previous accounting period shortened from 31 December 2015 to 30 November 2015
12 Mar 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
11 Feb 2015
Director's details changed for Mr Rajiv Agarwal on 1 February 2015
29 Dec 2014
Incorporation
Statement of capital on 2014-12-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted