Aarey Compliance Ltd (number 09367907) is a private limited company established on 2014-12-29. This enterprise can be found at 155 Minories, London EC3N 1AD. Aarey Compliance Ltd is operating under SIC: 70229 that means "management consultancy activities other than financial management".

Company details

Name Aarey Compliance Ltd
Number 09367907
Date of Incorporation: Mon, 29th Dec 2014
End of financial year: 30 November
Address: 155 Minories, London, EC3N 1AD
SIC code: 70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Rajiv A. (appointed on 29 December 2014). The Companies House reports 1 person of significant control - Rajiv A., the single professional in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 2,159 30,043 27,788 34,167 28,170 33,011 27,511 18,952
Fixed Assets - 17,830 60,364 79,990 104,692 119,803 135,396 138,768
Shareholder Funds 1,587 33,321 - - - - - -
Tangible Fixed Assets - 2,330 - - - - - -
Total Assets Less Current Liabilities 1,587 33,321 68,201 102,813 122,358 144,905 157,367 155,952

People with significant control

Rajiv A.
6 April 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers
(CS01) Confirmation statement with no updates 2023-12-29
filed on: 2nd, January 2024 | confirmation statement
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