ARIEAS LOGISTICS LIMITED - RICHMOND


Company Profile Company Filings

Overview

ARIEAS LOGISTICS LIMITED is a Private Limited Company from RICHMOND and has the status: Dissolved - no longer trading.
ARIEAS LOGISTICS LIMITED was incorporated 20 years ago on 12/08/2003 and has the registered number: 04864088.

ARIEAS LOGISTICS LIMITED - RICHMOND

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

82-86 SHEEN ROAD
RICHMOND
SURREY
TW9 1UF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SWARANJIT SINGH May 1961 Dutch Director 2003-08-12 CURRENT
MRS PARAMJEET KAUR Oct 1951 British Director 2018-01-19 CURRENT
MRS PARAMJEET KAUR Oct 1951 Secretary 2003-08-12 CURRENT
SUTIKSHAN MALHOTRA Sep 1942 Indian Director 2003-10-17 UNTIL 2004-06-30 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-08-12 UNTIL 2003-08-13 RESIGNED
MR NAVTEJ DHOT Jul 1988 British Director 2011-01-10 UNTIL 2018-01-31 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-08-12 UNTIL 2003-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Swaranjit Singh 2016-04-06 5/1961 Richmond   Surrey Ownership of shares 25 to 50 percent
Mrs Paramjeet Singh 2016-04-06 10/1951 Richmond   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBANS TRADING LTD WOODFORD GREEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ARIEAS LOGISTICS LIMITED 2017-09-30 31-12-2016 £1,075 equity
Abbreviated Company Accounts - ARIEAS LOGISTICS LIMITED 2016-10-01 31-12-2015 £104,235 Cash £16,809 equity
Abbreviated Company Accounts - ARIEAS LOGISTICS LIMITED 2015-10-01 31-12-2014 £50,655 Cash £19,809 equity
Abbreviated Company Accounts - ARIEAS LOGISTICS LIMITED 2014-09-16 31-12-2013 £44,052 Cash £289 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PELGROW LIMITED SURREY Active UNAUDITED ABRIDGED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
MLS CONSULTANCY LIMITED RICHMOND Active MICRO ENTITY 69201 - Accounting and auditing activities
RICHMOND HAIR COMPANY LIMITED RICHMOND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
PARTY 4 TOTS LTD RICHMOND Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
RICHMOND HILL ORTHODONTICS LIMITED RICHMOND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
ULTIMATE FLOORING PROFESSIONALS LIMITED RICHMOND Active MICRO ENTITY 47520 - Retail sale of hardware, paints and glass in specialised stores
DAYNA PROPERTIES LIMITED RICHMOND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHEEN WINES LTD RICHMOND UNITED KINGDOM Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
LUCKY LIFE LTD RICHMOND ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
SHEEN900 LTD RICHMOND UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects