AARTEE STEEL OPERATIONS LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
AARTEE STEEL OPERATIONS LIMITED is a Private Limited Company from BRIGHTON and has the status: Liquidation.
AARTEE STEEL OPERATIONS LIMITED was incorporated 13 years ago on 03/12/2010 and has the registered number: 07459511. The accounts status is FULL and accounts are next due on 30/09/2023.
AARTEE STEEL OPERATIONS LIMITED was incorporated 13 years ago on 03/12/2010 and has the registered number: 07459511. The accounts status is FULL and accounts are next due on 30/09/2023.
AARTEE STEEL OPERATIONS LIMITED - BRIGHTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
SUITE 3 REGENCY HOUSE
BRIGHTON
BN1 2NW
This Company Originates in : United Kingdom
Previous trading names include:
ACENTA STEEL REALISATIONS LIMITED (until 01/02/2021)
ACENTA STEEL REALISATIONS LIMITED (until 01/02/2021)
ACENTA STEEL HOLDINGS LIMITED (until 26/03/2013)
POSEIDON HOLDCO LIMITED (until 29/07/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2023 | 18/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. BARTOSZ KRZYSZTOF PECZKOWSKI | Jul 1977 | Polish | Director | 2022-08-31 | CURRENT |
| MR. SANJEEV GUPTA | Sep 1971 | British | Director | 2023-02-16 | CURRENT |
| MR GIANPIERO REPOLE | May 1967 | Italian | Director | 2019-07-31 UNTIL 2022-08-31 | RESIGNED |
| MR JAMES CHRISTOPHER MICHAEL WOOLLEY | Dec 1977 | Director | 2012-06-22 UNTIL 2013-03-07 | RESIGNED | |
| MS JANE LINDA WITHERS | Sep 1956 | British | Director | 2011-01-06 UNTIL 2018-09-26 | RESIGNED |
| MR TARLOK SINGH | Mar 1954 | British | Director | 2010-12-03 UNTIL 2018-09-26 | RESIGNED |
| MR RAVI TREHAN | Jan 1959 | Indian | Director | 2018-09-26 UNTIL 2023-02-16 | RESIGNED |
| MR HITESH KANJI PATTANI | Jan 1961 | British | Director | 2018-07-05 UNTIL 2019-08-21 | RESIGNED |
| MR COLIN STUART MILLS | Jul 1967 | British | Director | 2011-09-23 UNTIL 2018-09-26 | RESIGNED |
| MR JOHN LEWIS HUDSON | Mar 1945 | British | Director | 2011-06-20 UNTIL 2012-12-31 | RESIGNED |
| JANE WITHERS | British | Secretary | 2011-01-06 UNTIL 2018-10-31 | RESIGNED | |
| MR MARK BROXHOLME | Secretary | 2018-10-31 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aar Tee Industries Holdings Pte. Ltd. | 2018-07-05 - 2019-04-02 | Singapore | Significant influence or control | |
| Aar Tee Holdings Pte. Ltd | 2018-07-05 - 2019-04-02 | Royal Group Building |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Acenta Steel Holdings Limited | 2018-07-05 | Willenhall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Tarlok Singh | 2016-11-09 - 2018-07-05 | 3/1954 | Wolverhampton | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2022-04-21 | 31-12-2021 | 1,863 equity |