AREF BRAZIL 2 LIMITED
Company is dissolved
General Information
NAME
AREF BRAZIL 2 LIMITED
COMPANY NUMBER
07478033
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
23/12/2016
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 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AREF BRAZIL 2 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 Jul 1964 |
Resigned | Director |
Current: 2 Past: 76 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 15 Past: 135 |
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 Sep 1964 |
Resigned | Director |
Current: 0 Past: 67 |
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 (915925242) 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 |
| 30/12/2014 | 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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