ARA ENVIRONMENTAL LTD - LONDON


Company Profile Company Filings

Overview

ARA ENVIRONMENTAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARA ENVIRONMENTAL LTD was incorporated 22 years ago on 20/06/2002 and has the registered number: 04465351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ARA ENVIRONMENTAL LTD - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/10/2022 30/09/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHRYN GARD Nov 1965 British Director 2023-10-04 CURRENT
MR ANDREW JAMES BARNETT Mar 1966 British Director 2002-06-20 UNTIL 2013-12-06 RESIGNED
MRS LOUISE MARY RICHARDS Feb 1962 British Secretary 2002-06-20 UNTIL 2023-10-04 RESIGNED
MR PIOTR NOWOSAD May 1970 Polish Director 2023-10-04 UNTIL 2024-01-05 RESIGNED
MRS LOUISE MARY RICHARDS Feb 1962 British Director 2002-06-20 UNTIL 2023-10-04 RESIGNED
MR PETER RICHARDS Dec 1961 British Director 2002-06-20 UNTIL 2023-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compliance Group Limited 2023-11-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Efficient Building Solutions Limited 2023-10-04 - 2023-10-04 Faversham   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Richards 2016-05-01 - 2023-10-04 12/1961 Faversham   Kent Significant influence or control

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ANSOR PTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
TBO SERVICES LIMITED SALE ENGLAND Active FULL 65120 - Non-life insurance
FLAIR DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
ETIHAD TOPCO LIMITED SALE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ELECTRICAL TESTERS (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE DATA OCTOPUS LIMITED SALE ENGLAND Dissolved... SMALL 63110 - Data processing, hosting and related activities
ARA ENVIRONMENTAL SOLUTIONS LIMITED CANTERBURY ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AEL CAPITAL PARTNERS LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
TDO HOLDINGS LIMITED MANCHESTER Dissolved... FULL 65120 - Non-life insurance
SMART BUILDING SYSTEMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
OVERTURE ACQUISITIONS LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ARA_ENVIRONMENTAL_LTD - Accounts 2023-03-07 31-10-2022 £189,012 Cash £342,769 equity
ARA_ENVIRONMENTAL_LTD - Accounts 2021-12-24 31-10-2021 £226,982 Cash £285,058 equity
ARA_ENVIRONMENTAL_LTD - Accounts 2021-07-21 31-10-2020 £176,675 Cash £192,059 equity
Ara Environmental Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-02 31-10-2019 £204,748 equity
Ara Environmental Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-26 31-10-2018 £216,410 equity
Ara Environmental Ltd - Accounts to registrar (filleted) - small 18.1 2018-08-01 31-10-2017 £157,092 equity

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