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 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
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 |
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 |