AREA TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

AREA TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AREA TECHNOLOGIES LIMITED was incorporated 8 years ago on 23/10/2015 and has the registered number: 09839441. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

AREA TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

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

Registered Office

PENHURST HOUSE
LONDON
SW11 3BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEREMY HARFORD-TAPP Jan 1973 British Director 2022-11-02 CURRENT
MR ADAM ALEXANDER FALCK LAIRD Jul 1972 British Director 2022-11-02 CURRENT
MR NIKESH PRAVIN CHOTAI Feb 1976 British Director 2022-11-02 CURRENT
KYE JOHN WHEATLEY Sep 1973 British Director 2015-10-23 UNTIL 2022-11-02 RESIGNED
MR EROL EDGAR ZIYA Feb 1978 British Director 2017-03-22 UNTIL 2022-11-02 RESIGNED
LAKHVINDER SINGH VERDI Feb 1974 British Director 2021-06-11 UNTIL 2022-11-02 RESIGNED
SHAWN SZAUKSZTUN-ZVINIS Feb 1986 Polish Director 2017-03-22 UNTIL 2022-11-02 RESIGNED
LARS JAMES GOOCH May 1975 British Director 2015-10-23 UNTIL 2022-11-02 RESIGNED
ANTONY GEORGE May 1973 British Director 2021-06-11 UNTIL 2022-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Area Technologies Holdings Limited 2021-07-15 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Lakhvinder Singh Verdi 2016-04-06 - 2021-07-15 2/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kye John Wheatley 2016-04-06 - 2021-07-15 9/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
AREA TECHNOLOGIES LIMITED 2023-09-29 31-12-2022 £32,647 Cash £-8,984 equity
AREA_TECHNOLOGIES_LIMITED - Accounts 2022-08-10 31-12-2021 £62,898 Cash £20,735 equity
Area Technologies Limited 2021-03-19 31-12-2020 £62,066 Cash £86,060 equity
Area Technologies Limited - Accounts to registrar (filleted) - small 18.2 2020-02-18 31-12-2019 £47,389 Cash £131,798 equity
Area Technologies Limited - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-12-2018 £4,784 Cash £63,794 equity
Area Technologies Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £22,889 Cash £10,812 equity
Area Technologies Limited - Abbreviated accounts 16.3 2017-02-28 31-12-2016 £24,089 Cash £66,579 equity

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