AREN LIMITED
MIDDLESEX NOTEGARD LIMITED

Hellopages » Greater London » Hounslow » TW7 6AB

Company number 03890070
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address 173 TWICKENHAM ROAD, ISLEWORTH, MIDDLESEX, TW7 6AB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mohammed Al Rawi on 1 October 2014. The most likely internet sites of AREN LIMITED are www.aren.co.uk, and www.aren.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Aren Limited is a Private Limited Company. The company registration number is 03890070. Aren Limited has been working since 07 December 1999. The present status of the company is Active. The registered address of Aren Limited is 173 Twickenham Road Isleworth Middlesex Tw7 6ab. . JACQUES, John Christopher is a Secretary of the company. AL RAWI, Mohammed is a Director of the company. Secretary AL ANI, Issam Abdul Razzak has been resigned. Secretary AL ANI, Tayf has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
JACQUES, John Christopher
Appointed Date: 25 June 2007
Director
AL RAWI, Mohammed
Appointed Date: 05 January 2000
54 years old

Resigned Directors

Secretary
AL ANI, Issam Abdul Razzak
Resigned: 16 March 2001
Appointed Date: 05 January 2000
Secretary
AL ANI, Tayf
Resigned: 25 June 2007
Appointed Date: 16 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 2000
Appointed Date: 07 December 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 January 2000
Appointed Date: 07 December 1999

Persons With Significant Control

Mr Mohammed Al-Rawi
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Isam Al-Ani
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AREN LIMITED Events

15 Dec 2016
Confirmation statement made on 7 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Director's details changed for Mohammed Al Rawi on 1 October 2014
08 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
21 Jan 2000
Registered office changed on 21/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
20 Jan 2000
Company name changed notegard LIMITED\certificate issued on 21/01/00
17 Jan 2000
Secretary resigned
17 Jan 2000
Director resigned
07 Dec 1999
Incorporation

AREN LIMITED Charges

26 July 2006
Debenture
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Aires Property Investments Limited
Description: Fixed and floating charges over the undertaking and all…
23 August 2005
Debenture
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Westbourne Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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