AREV HOLDINGS LIMITED
Overview
| Company Name | AREV HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05989934 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AREV HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AREV HOLDINGS LIMITED located?
| Registered Office Address | BAKER TILLY UK AUDIT LLP Festival Way Festival Park ST1 5BB Stoke-On-Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AREV HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HS 423 LIMITED | Nov 06, 2006 | Nov 06, 2006 |
What are the latest accounts for AREV HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for AREV HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Jon Scheving Thorsteinsson as a director on Dec 31, 2008 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2012 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Nov 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Jon Scheving Thorsteinsson on Nov 24, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 06, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Thordur Bogason as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of AREV HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORSTEINSSON, Jon Scheving | Director | Oddagata FOREIGN Reykjavik 4 101 Iceland | Iceland | Icelandic | 84698780001 | |||||
| BEECH, David Andrew | Secretary | Greenways 14 Barnes Croft Hilderstone ST15 8XU Stone Staffordshire | British | 141162490001 | ||||||
| BOGASON, Thordur | Secretary | Aegisida 113 107 Reykjavik Iceland | Icelandic | 134529650001 | ||||||
| EELES, Jonathan David | Secretary | 38 Beggars Lane ST13 8XE Leek Staffordshire | British | 90143680002 | ||||||
| HEATONS SECRETARIES LIMITED | Secretary | 5th Floor Free Trade Exchange 37 Peter Street M2 5GB Manchester Greater Manchester | 87457570002 | |||||||
| BEECH, David Andrew | Director | Greenways 14 Barnes Croft Hilderstone ST15 8XU Stone Staffordshire | British | 141162490001 | ||||||
| CHEEMA, Rupinder Singh | Director | 57 Rosemary Hill Road B74 4HJ Sutton Coldfield West Midlands | United Kingdom | British | 107506460001 | |||||
| KING, Peter Derek | Director | 14 Chads Green Wybunbury CW5 7NL Nantwich Cheshire | England | British | 182728150001 | |||||
| MANDERS, Andrew Craig | Director | 20 Bluebell Drive ST5 3UD Seabridge Staffordshire | British | 122181180001 | ||||||
| HEATONS DIRECTORS LIMITED | Director | 5th Floor Free Trade Exchange 37 Peter Street M2 5GB Manchester Greater Manchester | 87457560003 |
Who are the persons with significant control of AREV HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arev Uk Llp | Apr 06, 2016 | Festival Way, Festival Park ST1 5BB Stoke-On-Trent Rsm England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0