Arora Heathrow Investments Limited. net worth, address, company information. Free

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Arora Heathrow Investments Limited (number 05738643) is a private limited company established on 2006-03-10 originating in United Kingdom. This enterprise is situated at World Business Centre 2, Newall Road, Hounslow TW6 2SF. Changed on 2017-03-14, the previous name the company utilized was Arora T5 Investments Limited. Arora Heathrow Investments Limited is operating under Standard Industrial Classification: 99999 that means "dormant company".

Company details

Name	Arora Heathrow Investments Limited
Number	05738643
Date of Incorporation:	March 10, 2006
End of financial year:	31 March
Address:	World Business Centre 2, Newall Road, Hounslow, TW6 2SF
SIC code:	99999 - Dormant Company

Moving to the 4 directors that can be found in this particular business, we can name: Sanjeev R. (appointed on 26 October 2021), Sanjay A. (appointment date: 26 October 2021), Carlton B. (appointed on 07 March 2012). The Companies House reports 1 person of significant control - Arora Heathrow Holdings Limited, a business that can be reached at Newall Road, London Heathrow Airport, TW6 2SF Hounslow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Arora Heathrow Holdings Limited

6 April 2016

Address	World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	06828479
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to March 31, 2023 filed on: 13th, November 2023 \| accounts	Free Download (17 pages)

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(AA) Accounts for a small company made up to March 31, 2023 filed on: 13th, November 2023 \| accounts	Free Download (17 pages)
(CH01) On November 2, 2023 director's details were changed filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
(SH01) Capital declared on July 28, 2020: 2.00 GBP filed on: 8th, June 2023 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on June 5, 2023 filed on: 5th, June 2023 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2022 filed on: 16th, November 2022 \| accounts	Free Download (18 pages)
(TM02) Secretary appointment termination on February 18, 2022 filed on: 10th, March 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 18, 2022 filed on: 10th, March 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, November 2021 \| resolution	Free Download (1 page)
(AP01) On October 26, 2021 new director was appointed. filed on: 10th, November 2021 \| officers	Free Download (2 pages)
(AP01) On October 26, 2021 new director was appointed. filed on: 10th, November 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to March 31, 2021 filed on: 15th, October 2021 \| accounts	Free Download (16 pages)
(AA) Accounts for a small company made up to March 31, 2020 filed on: 11th, December 2020 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to March 31, 2019 filed on: 3rd, January 2020 \| accounts	Free Download (15 pages)
(CH01) On January 3, 2019 director's details were changed filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(CH03) On January 3, 2019 secretary's details were changed filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2018 filed on: 9th, October 2018 \| accounts	Free Download (15 pages)
(AD01) Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on October 2, 2018 filed on: 2nd, October 2018 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from March 30, 2018 to March 31, 2018 filed on: 17th, April 2018 \| accounts	Free Download (1 page)
(CH03) On March 22, 2018 secretary's details were changed filed on: 23rd, March 2018 \| officers	Free Download (1 page)
(CH01) On March 22, 2018 director's details were changed filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 3rd, January 2018 \| accounts	Free Download (11 pages)
(CH01) On December 14, 2017 director's details were changed filed on: 14th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 30, 2017 filed on: 30th, November 2017 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 24th, April 2017 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 6th, April 2017 \| resolution	Free Download (4 pages)
(AP01) On March 14, 2017 new director was appointed. filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 14, 2017 filed on: 14th, March 2017 \| resolution	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2016 filed on: 8th, December 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to March 10, 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download
(SH01) Capital declared on March 18, 2016: 1.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2015 filed on: 4th, January 2016 \| accounts	Free Download (5 pages)
(AP03) On March 26, 2015 - new secretary appointed filed on: 30th, November 2015 \| officers	Free Download (2 pages)
(MISC) Section 519 filed on: 26th, June 2015 \| miscellaneous	Free Download (1 page)
(AR01) Annual return made up to March 31, 2015 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 12, 2015: 1.00 GBP capital
(AD02) Location of register of charges has been changed from The Grove Bath Road Sipson West Drayton Middlesex UB7 0DG United Kingdom to World Businesss Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF at an unknown date filed on: 11th, May 2015 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on March 26, 2015 filed on: 11th, May 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 26, 2015 filed on: 11th, May 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from The Grove Bath Road Harmondsworth Middlesex UB7 0DG to World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF on May 11, 2015 filed on: 11th, May 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 12th, December 2014 \| accounts	Free Download (5 pages)
(CH01) On March 21, 2014 director's details were changed filed on: 25th, April 2014 \| officers	Free Download (2 pages)
(CH01) On March 21, 2014 director's details were changed filed on: 25th, April 2014 \| officers	Free Download (2 pages)
(CH03) On February 13, 2014 secretary's details were changed filed on: 25th, April 2014 \| officers	Free Download (1 page)
(CH01) On March 21, 2014 director's details were changed filed on: 25th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 10, 2014 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2013 filed on: 27th, December 2013 \| accounts	Free Download (11 pages)
(AD04) Register(s) moved to registered office address filed on: 30th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to March 10, 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 8th, October 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to March 10, 2012 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (7 pages)
(AP01) On March 13, 2012 new director was appointed. filed on: 13th, March 2012 \| officers	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 9th, January 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to March 10, 2011 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 8th, November 2010 \| accounts	Free Download (7 pages)
(AP01) On October 26, 2010 new director was appointed. filed on: 26th, October 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2009 filed on: 23rd, August 2010 \| accounts	Free Download (10 pages)
(AD03) Register(s) moved to registered inspection location filed on: 12th, March 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to March 10, 2010 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (5 pages)
(AD02) Notification of SAIL filed on: 11th, March 2010 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from March 31, 2009 to March 30, 2009 filed on: 8th, January 2010 \| accounts	Free Download (1 page)
(363a) Annual return made up to April 29, 2009 filed on: 29th, April 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2008 filed on: 5th, August 2008 \| accounts	Free Download (10 pages)
(363a) Annual return made up to May 23, 2008 filed on: 23rd, May 2008 \| annual return	Free Download (3 pages)
(288a) On April 4, 2008 Director appointed filed on: 4th, April 2008 \| officers	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 9th, November 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 9th, November 2007 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2007 filed on: 14th, September 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to March 31, 2007 filed on: 14th, September 2007 \| accounts	Free Download (11 pages)
(363a) Annual return made up to April 10, 2007 filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 10, 2007 filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, March 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 10th, March 2006 \| incorporation	Free Download (17 pages)

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