ARIES TIMBER EXPORTS LIMITED
Active - Accounts Filed
General Information
NAME
ARIES TIMBER EXPORTS LIMITED
COMPANY NUMBER
08988382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
09/04/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
EDGWARE
HA8 7AB
42-46 Station Road
EDGWARE
HA8 7AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARIES TIMBER EXPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARIES TIMBER EXPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARIES TIMBER EXPORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2014 - Present (10 years and 8 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 17 Past: 63 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 5 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 28/10/2020 | New Board Member Maheshkumar Juthalal Haria (912780627) Appointed |
| 26/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 17/05/2019 | Change in Reg. Office |
| 16/04/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 14/04/2014 | Pankaj Meghji Shah (918673919) has left the board |
| 14/04/2014 | New Board Member Pankaj Meghji Shah (901837546) Appointed |
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