AREV HOLDINGS LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

AREV HOLDINGS LIMITED is a Private Limited Company from STOKE-ON-TRENT and has the status: Dissolved - no longer trading.
AREV HOLDINGS LIMITED was incorporated 17 years ago on 06/11/2006 and has the registered number: 05989934. The accounts status is DORMANT.

AREV HOLDINGS LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

BAKER TILLY UK AUDIT LLP
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 5BB

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
JON SCHEVING THORSTEINSSON Mar 1963 Icelandic Director 2006-12-31 CURRENT
HEATONS DIRECTORS LIMITED Corporate Director 2006-11-06 UNTIL 2006-12-31 RESIGNED
HEATONS SECRETARIES LIMITED Corporate Secretary 2006-11-06 UNTIL 2006-12-31 RESIGNED
ANDREW CRAIG MANDERS Feb 1966 British Director 2006-12-31 UNTIL 2008-10-31 RESIGNED
MR PETER DEREK KING Sep 1972 British Director 2006-12-31 UNTIL 2008-10-31 RESIGNED
MR RUPINDER SINGH CHEEMA Apr 1975 British Director 2006-12-31 UNTIL 2008-10-31 RESIGNED
MR DAVID ANDREW BEECH Nov 1965 British Director 2006-12-31 UNTIL 2007-05-01 RESIGNED
MR JONATHAN DAVID EELES May 1968 British Secretary 2007-05-01 UNTIL 2008-10-31 RESIGNED
MR DAVID ANDREW BEECH Nov 1965 British Secretary 2006-12-31 UNTIL 2007-05-01 RESIGNED
THORDUR BOGASON Jun 1953 Secretary 2008-10-31 UNTIL 2010-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arev Uk Llp 2016-04-06 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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