AREI (HOUSE BUILDING) LIMITED
Overview
| Company Name | AREI (HOUSE BUILDING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11079520 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AREI (HOUSE BUILDING) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AREI (HOUSE BUILDING) LIMITED located?
| Registered Office Address | 2nd Floor Colmore Court 9 Colmore Row B3 2BJ Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AREI (HOUSE BUILDING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for AREI (HOUSE BUILDING) LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for AREI (HOUSE BUILDING) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 29, 2024 | 11 pages | AA | ||||||||||||||
Registration of charge 110795200003, created on Jun 26, 2025 | 36 pages | MR01 | ||||||||||||||
Satisfaction of charge 110795200002 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jan 01, 2023 | 9 pages | AA | ||||||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr Andrew Sean Haveron as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Edward Kendrick as a director on Mar 29, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Leonard Halliwell as a director on Mar 29, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adrian Mark Bravington as a director on Mar 29, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew Sean Haveron as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of AREI (HOUSE BUILDING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAVERON, Andrew Sean | Director | Colmore Court 9 Colmore Row B3 2BJ Birmingham 2nd Floor United Kingdom | England | British | 222009660001 | |||||
| RAFFERTY, Robert John | Director | Colmore Court 9 Colmore Row B3 2BJ Birmingham 2nd Floor United Kingdom | United Kingdom | British | 202931690001 | |||||
| BRAVINGTON, Adrian Mark | Director | Colmore Court 9 Colmore Row B3 2BJ Birmingham 2nd Floor United Kingdom | England | British | 113420750001 | |||||
| EDWARDS, Graham Mark | Director | Colmore Court 9 Colmore Row B3 2BJ Birmingham 2nd Floor United Kingdom | United Kingdom | British | 240476340001 | |||||
| HALLIWELL, Paul Leonard | Director | Colmore Court 9 Colmore Row B3 2BJ Birmingham 2nd Floor United Kingdom | England | British | 193574180001 | |||||
| HAVERON, Andrew Sean | Director | Colmore Court 9 Colmore Row B3 2BJ Birmingham 2nd Floor United Kingdom | United Kingdom | British | 267939840001 | |||||
| KENDRICK, John Edward | Director | Colmore Court 9 Colmore Row B3 2BJ Birmingham 2nd Floor United Kingdom | England | British | 37891720006 |
Who are the persons with significant control of AREI (HOUSE BUILDING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amber Residential Properties Limited | Nov 23, 2017 | Colmore Court 9 Colmore Row B3 2BJ Birmingham 2nd Floor United Kingdom | 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