ARVA INVESTMENTS LIMITED

Overview

Company Name	ARVA INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09234071
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARVA INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ARVA INVESTMENTS LIMITED located?

Registered Office Address	16 Axis Court Mallard Way, Riverside Business Park Swansea Vale SA7 0AJ Swansea
Undeliverable Registered Office Address	No

What are the latest accounts for ARVA INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for ARVA INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2026
Next Confirmation Statement Due	Apr 26, 2026
Next Confirmation Statement Made Up To	Apr 12, 2025
Overdue	No

What are the latest filings for ARVA INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Registration of charge 092340710003, created on Sep 12, 2025	17 pages	MR01

Sep 17, 2025	Registration of charge 092340710004, created on Sep 12, 2025	18 pages	MR01

Sep 01, 2025	Satisfaction of charge 092340710002 in full	1 pages	MR04

Sep 01, 2025	Satisfaction of charge 092340710001 in full	1 pages	MR04

Jun 04, 2025	Total exemption full accounts made up to Feb 28, 2025	15 pages	AA

Apr 16, 2025	Confirmation statement made on Apr 12, 2025 with no updates	3 pages	CS01

Apr 03, 2025	Change of details for Master Aram Abedi as a person with significant control on Apr 02, 2025	2 pages	PSC04

Apr 02, 2025	Change of details for Miss Ava Abedi as a person with significant control on Apr 02, 2025	2 pages	PSC04

Apr 02, 2025	Change of details for Miss Arya Abedi as a person with significant control on Apr 02, 2025	2 pages	PSC04

Oct 21, 2024	Unaudited abridged accounts made up to Feb 29, 2024	10 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Unaudited abridged accounts made up to Feb 28, 2023	10 pages	AA

May 08, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Unaudited abridged accounts made up to Feb 28, 2022	10 pages	AA

Apr 12, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Appointment of Mrs Mana Abedi as a director on Nov 25, 2021	2 pages	AP01

Nov 26, 2021	Termination of appointment of Couroush Alai as a director on Nov 25, 2021	1 pages	TM01

Nov 24, 2021	Unaudited abridged accounts made up to Feb 28, 2021	9 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Jun 17, 2020	Unaudited abridged accounts made up to Feb 29, 2020	10 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 12, 2020 with no updates	3 pages	CS01

Jun 28, 2019	Unaudited abridged accounts made up to Feb 28, 2019	10 pages	AA

Jun 12, 2019	Termination of appointment of Shayban Alibrahim as a director on Jun 12, 2019	1 pages	TM01

Jun 12, 2019	Appointment of Mr Couroush Alai as a director on Jun 12, 2019	2 pages	AP01

May 02, 2019	Confirmation statement made on Apr 12, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ARVA INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABEDI, Mana Mallard Way, Riverside Business Park Swansea Vale SA7 0AJ Swansea 16 Axis Court	Nov 25, 2021		Director	Mallard Way, Riverside Business Park Swansea Vale SA7 0AJ Swansea 16 Axis Court	United Kingdom	British	1968-11	241102840001
AKRAM, Sheraz Western Avenue NP20 3QZ Newport 76 Gwent United Kingdom	Sep 24, 2014		Director	Western Avenue NP20 3QZ Newport 76 Gwent United Kingdom	Wales	British	1977-4	191239550001
ALAI, Couroush Mallard Way, Riverside Business Park Swansea Vale SA7 0AJ Swansea 16 Axis Court	Jun 12, 2019	Nov 25, 2021	Director	Mallard Way, Riverside Business Park Swansea Vale SA7 0AJ Swansea 16 Axis Court	Wales	British	1971-3	233783440001
ALIBRAHIM, Shayban Elm Street CF24 3QR Cardiff 2 Wales	Sep 30, 2014	Jun 12, 2019	Director	Elm Street CF24 3QR Cardiff 2 Wales	Wales	British	1972-11	173814640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARVA INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Arya Abedi Mallard Way, Riverside Business Park Swansea Vale SA7 0AJ Swansea 16 Axis Court	Apr 12, 2018	Mallard Way, Riverside Business Park Swansea Vale SA7 0AJ Swansea 16 Axis Court	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Master Aram Abedi Mallard Way, Riverside Business Park Swansea Vale SA7 0AJ Swansea 16 Axis Court	Apr 12, 2018	Mallard Way, Riverside Business Park Swansea Vale SA7 0AJ Swansea 16 Axis Court	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Ava Abedi Mallard Way, Riverside Business Park Swansea Vale SA7 0AJ Swansea 16 Axis Court	Apr 12, 2018	Mallard Way, Riverside Business Park Swansea Vale SA7 0AJ Swansea 16 Axis Court	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Sheraz Akram Western Avenue NP20 3QZ Newport 76 Wales	Apr 07, 2016	Western Avenue NP20 3QZ Newport 76 Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Shayban Alibrahim Elm Street CF24 3QR Cardiff 2 Wales	Apr 07, 2016	Elm Street CF24 3QR Cardiff 2 Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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