AREIP LTD
Non-Trading
General Information
NAME
AREIP LTD
COMPANY NUMBER
13600614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
03/09/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0PW
Telephone: 03330237830
TPS: No
33 Cavendish Square
LONDON
W1G 0PW
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 |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 23/10/2024 | Atuksha Poonwassie (929667146) has left the board |
| 14/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AREIP LTD?
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 AREIP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AREIP LTD?
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 |
|---|---|---|---|---|
|
03/09/2021 - Present (3 years and 2 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 24 Past: 11 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 23/10/2024 | Atuksha Poonwassie (929667146) has left the board |
| 14/03/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Jatin Dineshrai Ondhia (928974598) Appointed |
| 13/06/2022 | New Board Member Jan Veerka (929671642) Appointed |
| 10/06/2022 | New Board Member Jatin Dineshrai Ondhia (929667117) Appointed |
| 10/06/2022 | New Board Member Atuksha Poonwassie (929667146) Appointed |
| 28/04/2022 | New Confirmation Statement filed |
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