AREERA LTD
Active - Accounts Filed
General Information
NAME
AREERA LTD
COMPANY NUMBER
12574362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
27/04/2020
(4 years and 7 months old)
WEBSITE
areera.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HUDDERSFIELD
HD2 1UA
c/o Buy It Direct Ltd
Trident Business Park
Huddersfield
HD2 1UA
HD2 1UA
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 |
|---|---|---|---|
| 08/05/2024 | Confirmation Statement (CS01) | other | |
| 04/04/2024 | Change of registered office address (AD01) | registeredAddress | |
| 06/01/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 06/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AREERA LTD?
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 AREERA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AREERA LTD?
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 |
|---|---|---|---|---|
|
29/12/2020 - Present (3 years and 11 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
29/12/2020 - Present (3 years and 11 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
29/12/2020 - Present (3 years and 11 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 3 Past: 31 |
View Report |
|
29/12/2020 - Present (3 years and 11 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 11 Past: 20 |
View Report |
|
27/04/2020 - 29/12/2020 (8 months) Born in Jul 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/05/2024 | Confirmation Statement (CS01) | other | |
| 04/04/2024 | Change of registered office address (AD01) | registeredAddress | |
| 06/01/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/01/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 06/01/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 06/01/2024 | Annual Accounts. (AA) | accounts | |
| 02/05/2023 | Confirmation Statement (CS01) | other | |
| 28/04/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 28/04/2023 | Annual Accounts. (AA) | accounts | |
| 12/04/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 12/04/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 01/07/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 01/07/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 01/07/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 01/07/2022 | Annual Accounts. (AA) | accounts | |
| 23/06/2022 | Confirmation Statement (CS01) | other | |
| 12/05/2022 | Registration of a Charge (MR01) | mortgages | |
| 30/03/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/09/2021 | Confirmation Statement (CS01) | other | |
| 23/09/2021 | Change of director’s details (CH01) | officers | |
| 17/05/2021 | Registration of a Charge (MR01) | mortgages | |
| 23/03/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 23/03/2021 | No description (RESOLUTIONS) | other | |
| 04/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 11/01/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/01/2021 | Appointment of director (AP01) | officers | |
| 07/01/2021 | Appointment of director (AP01) | officers | |
| 07/01/2021 | Termination of appointment of secretary (TM02) | officers | |
| 07/01/2021 | Termination of appointment of director (TM01) | officers | |
| 07/01/2021 | Change of registered office address (AD01) | registeredAddress | |
| 07/01/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/01/2021 | Appointment of director (AP01) | officers | |
| 07/01/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 05/05/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 27/04/2020 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 06/05/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Board Member Nicholas Harvey Glynne (909819829) Appointed |
| 29/09/2021 | New Confirmation Statement filed |
| 11/01/2021 | Change in Reg. Office |
| 11/01/2021 | New Board Member Daniel Richard Myers (913964455) Appointed |
| 11/01/2021 | New Board Member Craig Michael Thompson (915627773) Appointed |
| 11/01/2021 | New Board Member Nicholas Harvey Glynne (918119658) Appointed |
| 11/01/2021 | Ciaran O'Shea (926918607) has left the board |
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