AREV HOLDINGS LIMITED
STOKE-ON-TRENT HS 423 LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5BB

Company number 05989934
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address BAKER TILLY UK AUDIT LLP, FESTIVAL WAY, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 205 . The most likely internet sites of AREV HOLDINGS LIMITED are www.arevholdings.co.uk, and www.arev-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Arev Holdings Limited is a Private Limited Company. The company registration number is 05989934. Arev Holdings Limited has been working since 06 November 2006. The present status of the company is Active. The registered address of Arev Holdings Limited is Baker Tilly Uk Audit Llp Festival Way Stoke On Trent Staffordshire St1 5bb. . THORSTEINSSON, Jon Scheving is a Director of the company. Secretary BEECH, David Andrew has been resigned. Secretary BOGASON, Thordur has been resigned. Secretary EELES, Jonathan David has been resigned. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director BEECH, David Andrew has been resigned. Director CHEEMA, Rupinder Singh has been resigned. Director KING, Peter Derek has been resigned. Director MANDERS, Andrew Craig has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
THORSTEINSSON, Jon Scheving
Appointed Date: 31 December 2006
62 years old

Resigned Directors

Secretary
BEECH, David Andrew
Resigned: 01 May 2007
Appointed Date: 31 December 2006
Secretary
BOGASON, Thordur
Resigned: 16 August 2010
Appointed Date: 31 October 2008
Secretary
EELES, Jonathan David
Resigned: 31 October 2008
Appointed Date: 01 May 2007
Secretary
HEATONS SECRETARIES LIMITED
Resigned: 31 December 2006
Appointed Date: 06 November 2006
Director
BEECH, David Andrew
Resigned: 01 May 2007
Appointed Date: 31 December 2006
60 years old
Director
CHEEMA, Rupinder Singh
Resigned: 31 October 2008
Appointed Date: 31 December 2006
50 years old
Director
KING, Peter Derek
Resigned: 31 October 2008
Appointed Date: 31 December 2006
53 years old
Director
MANDERS, Andrew Craig
Resigned: 31 October 2008
Appointed Date: 31 December 2006
59 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 31 December 2006
Appointed Date: 06 November 2006

Persons With Significant Control

Arev Uk Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AREV HOLDINGS LIMITED Events

28 Nov 2016
Confirmation statement made on 6 November 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 205
06 Jan 2016
Appointment of Jon Scheving Thorsteinsson as a director on 31 December 2008
03 Jan 2016
Accounts for a dormant company made up to 31 December 2014
...
... and 38 more events
12 Jun 2007
New director appointed
12 Jun 2007
Director resigned
12 Jun 2007
Secretary resigned
12 Jun 2007
Registered office changed on 12/06/07 from: 5TH floor free trade exchange 37 peter street manchester greater manchester M2 5GB
06 Nov 2006
Incorporation

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