ARYAN VENTURES LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW5 0TA

Company number 02903135
Status Active
Incorporation Date 28 February 1994
Company Type Private Limited Company
Address 480 GREAT WEST ROAD, HOUNSLOW, TW5 0TA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of ARYAN VENTURES LIMITED are www.aryanventures.co.uk, and www.aryan-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Aryan Ventures Limited is a Private Limited Company. The company registration number is 02903135. Aryan Ventures Limited has been working since 28 February 1994. The present status of the company is Active. The registered address of Aryan Ventures Limited is 480 Great West Road Hounslow Tw5 0ta. . AHLUWALIA, Jagjit Singh is a Director of the company. Secretary AHLUWALIA, Jagjit Singh has been resigned. Secretary ANOUP, Treon has been resigned. Secretary AUDIT FILE LIMITED has been resigned. Secretary SINGH, Kamaldeep has been resigned. Director SINGH, Kamaldeep has been resigned. Director HAMPSTEAD ACCOUNTANTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
AHLUWALIA, Jagjit Singh
Appointed Date: 07 September 2004
76 years old

Resigned Directors

Secretary
AHLUWALIA, Jagjit Singh
Resigned: 23 February 2006
Appointed Date: 28 January 1997
Secretary
ANOUP, Treon
Resigned: 28 February 1997
Appointed Date: 18 January 1995
Secretary
AUDIT FILE LIMITED
Resigned: 18 January 1995
Appointed Date: 28 February 1994
Secretary
SINGH, Kamaldeep
Resigned: 01 March 2011
Appointed Date: 24 February 2006
Director
SINGH, Kamaldeep
Resigned: 23 February 2006
Appointed Date: 28 February 1994
59 years old
Director
HAMPSTEAD ACCOUNTANTS LIMITED
Resigned: 28 February 1994
Appointed Date: 28 February 1994

Persons With Significant Control

Mr Jagjit Singh Ahluwalia
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARYAN VENTURES LIMITED Events

21 Sep 2016
Compulsory strike-off action has been discontinued
20 Sep 2016
First Gazette notice for compulsory strike-off
19 Sep 2016
Confirmation statement made on 1 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 28 February 2016
28 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 61 more events
07 Sep 1995
Return made up to 28/02/95; full list of members
13 Feb 1995
Secretary resigned;new secretary appointed
13 Feb 1995
Registered office changed on 13/02/95 from: 891 finchley road golders green london NW11 8RR
06 May 1994
Director resigned;new director appointed
28 Feb 1994
Incorporation

ARYAN VENTURES LIMITED Charges

29 September 2006
Deed of charge
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 3 brookwood road hounslow middlesex.
29 June 2005
Deed of charge
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 30 dartmouth house royal quarter seven kingsway kingston…
15 February 2005
Deed of charge
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 31 dartmouth house royal quarters seven kings way kingston…

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