ARVA INVESTMENTS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA7 0AJ

Company number 09234071
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address 16 AXIS COURT MALLARD WAY, RIVERSIDE BUSINESS PARK, SWANSEA VALE, SWANSEA, SA7 0AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 28 September 2016 GBP 1,500 ; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ARVA INVESTMENTS LIMITED are www.arvainvestments.co.uk, and www.arva-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Arva Investments Limited is a Private Limited Company. The company registration number is 09234071. Arva Investments Limited has been working since 24 September 2014. The present status of the company is Active. The registered address of Arva Investments Limited is 16 Axis Court Mallard Way Riverside Business Park Swansea Vale Swansea Sa7 0aj. The company`s financial liabilities are £6.97k. It is £0.1k against last year. The cash in hand is £17.13k. It is £12.51k against last year. And the total assets are £27.38k, which is £18.03k against last year. AKRAM, Sheraz is a Director of the company. ALIBRAHIM, Shayban is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


arva investments Key Finiance

LIABILITIES £6.97k
+1%
CASH £17.13k
+270%
TOTAL ASSETS £27.38k
+192%
All Financial Figures

Current Directors

Director
AKRAM, Sheraz
Appointed Date: 24 September 2014
48 years old

Director
ALIBRAHIM, Shayban
Appointed Date: 30 September 2014
53 years old

Persons With Significant Control

Mr Sheraz Akram
Notified on: 7 April 2016
48 years old
Nature of control: Right to appoint and remove directors as a member of a firm

Mr Shayban Alibrahim
Notified on: 7 April 2016
53 years old
Nature of control: Right to appoint and remove directors as a member of a firm

ARVA INVESTMENTS LIMITED Events

29 Oct 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 1,500

10 Oct 2016
Confirmation statement made on 24 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000

01 Oct 2014
Registered office address changed from 34 Thame Road Warborough Wallingford Oxfordshire OX10 7DA United Kingdom to 16 Axis Court Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ on 1 October 2014
01 Oct 2014
Appointment of Mr Shayban Alibrahim as a director on 30 September 2014
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted