AREF BRAZIL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AREF BRAZIL HOLDINGS LIMITED
COMPANY NUMBER
07477966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/12/2010
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4QU
11-12 Charles II Street
London
SW1Y 4QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 08/08/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 05/08/2024 | New Company Secretary Alison Wyllie (910781122) Appointed |
Credit Risk Overview
Want to learn more about AREF BRAZIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AREF BRAZIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AREF BRAZIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 2 Past: 76 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 7 Past: 32 |
View Report |
|
23/12/2010 - 11/04/2011 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 15 Past: 135 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 08/08/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 05/08/2024 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 05/08/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 18/07/2024 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 18/07/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 06/06/2024 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 06/06/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 11/04/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 04/04/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 08/01/2024 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 08/01/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 14/11/2023 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 28/09/2023 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 28/09/2023 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 29/06/2023 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 12/06/2023 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 08/11/2017 | Alison Wyllie (915925243) has left the board |
| 08/11/2017 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 07/01/2017 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 21/11/2014 | Andreas Katsaros (915264872) has left the board |
| 21/11/2014 | Christopher John Huxtable (915635191) has left the board |
| 21/11/2014 | New Board Member Laurence Edwin Hayes (919278477) Appointed |
| 10/10/2014 | Iain Douglas Bond (906868718) has left the board |
| 14/05/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 15/03/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
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