AAR TEE FERRETTI INTERNATIONAL HOLDINGS LTD - WEST MIDLANDS


Company Profile Company Filings

Overview

AAR TEE FERRETTI INTERNATIONAL HOLDINGS LTD is a Private Limited Company from WEST MIDLANDS UNITED KINGDOM and has the status: Active.
AAR TEE FERRETTI INTERNATIONAL HOLDINGS LTD was incorporated 6 years ago on 18/01/2018 and has the registered number: 11156465. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

AAR TEE FERRETTI INTERNATIONAL HOLDINGS LTD - WEST MIDLANDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O ACENTA STEEL LIMITED PLANETARY ROAD
WEST MIDLANDS
WV13 3SW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SANJEEV GUPTA Sep 1971 British Director 2023-02-16 CURRENT
MR. BARTOSZ KRZYSZTOF PECZKOWSKI Jul 1977 Polish Director 2022-08-31 UNTIL 2024-01-12 RESIGNED
MR RAVI KUMAR TREHAN Jan 1959 Indian Director 2018-01-18 UNTIL 2023-02-16 RESIGNED
MR GIANPIERO REPOLE May 1967 Italian Director 2018-10-15 UNTIL 2022-08-31 RESIGNED
MR HITESH KANJI PATTANI Jan 1961 British Director 2018-01-25 UNTIL 2018-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Sanjeev Gupta 2023-02-16 9/1971 West Midlands   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ravi Kumar Trehan 2018-01-18 - 2023-02-16 1/1959 West Midlands   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AARTEE BRIGHT BAR LIMITED BRIGHTON ... FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
ZAMIN ADVISORS LIMITED SOUTHGATE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AARTEE STEEL GROUP LIMITED BRIGHTON ... FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
AARTEE BRIGHT BAR PROPERTY LIMITED BRIGHTON ... SMALL 68100 - Buying and selling of own real estate
AARTEE STEEL OPERATIONS LIMITED BRIGHTON ... FULL 70100 - Activities of head offices
AAR TEE COMMODITIES (UK) LTD. WEST MIDLANDS UNITED KINGDOM Dissolved... FULL 46720 - Wholesale of metals and metal ores
AARTEE STEEL HOLDINGS LIMITED BRIGHTON ... GROUP 70100 - Activities of head offices
AAR TEE INDUSTRIES HOLDINGS UK LTD WEST MIDLANDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AARTEE INDUSTRIES FINANCE LTD WEST MIDLANDS UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
ACENTA PROPERTY 1 LTD WILLENHALL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ACENTA PROPERTY 3 LTD WILLENHALL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ACENTA PROPERTY 2 LTD WILLENHALL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ACENTA PROPERTY 4 LTD WILLENHALL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AAR TEE FERRETTI INTERNATIONAL HOLDINGS LTD 2024-05-17 30-09-2023 £24,634,363 equity
Micro-entity Accounts - AAR TEE FERRETTI INTERNATIONAL HOLDINGS LTD 2023-10-31 30-09-2022 £2,700,241 equity
Micro-entity Accounts - AAR TEE FERRETTI INTERNATIONAL HOLDINGS LTD 2021-09-29 30-09-2020 £73,670 equity
Micro-entity Accounts - AAR TEE FERRETTI INTERNATIONAL HOLDINGS LTD 2019-09-17 30-09-2018 £51 equity

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