ARVA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ARVA INVESTMENTS LIMITED
COMPANY NUMBER
09234071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/09/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA7 0AJ
Axis 16
Axis Court, Mallard Way
Riverside Business Pk, Swansea V
Swansea, West Glamorgan
SA7 0AJ
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 |
|---|---|---|
| ARVA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HAMAA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARVA INVESTMENTS 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 ARVA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARVA INVESTMENTS 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 |
|---|---|---|---|---|
|
24/09/2014 - Present (10 years and 2 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/11/2021 - Present (3years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/09/2014 - 12/06/2019 (4 years and 8 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/06/2019 - Present (5 years and 6 months) Born in Mar 1971 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARVA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HAMAA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 30/11/2021 | Couroush Alai (923378344) has left the board |
| 30/11/2021 | New Board Member Mana Abedi (924110284) Appointed |
| 28/11/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 14/06/2019 | Shayban Alibrahim (917381464) has left the board |
| 14/06/2019 | New Board Member Couroush Alai (923378344) Appointed |
| 07/05/2019 | New Confirmation Statement filed |
| 07/10/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 03/10/2014 | New Board Member Shayban Alibrahim (917381464) Appointed |
| 03/10/2014 | Change in Reg. Office |
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