Ar Venz Componentes Industriales Ltd. net worth, address, company information. Free

Company search

Ar Venz Componentes Industriales Ltd (number 07278461) is a private limited company founded on 2010-06-09. This firm was registered at 267 Saint Leonard Road, Windsor SL4 3DR. Having undergone a change in 2010-07-15, the previous name this company utilized was Arvenci Uk Limited. Ar Venz Componentes Industriales Ltd is operating under Standard Industrial Classification: 99000 that means "activities of extraterritorial organizations and bodies".

Company details

Name	Ar Venz Componentes Industriales Ltd
Number	07278461
Date of Incorporation:	Wed, 9th Jun 2010
End of financial year:	29 June
Address:	267 Saint Leonard Road, Windsor, SL4 3DR
SIC code:	99000 - Activities of extraterritorial organizations and bodies

Moving to the 2 directors that can be found in this particular business, we can name: Nicola N. (appointed on 19 February 2024), Armando A. (appointment date: 09 June 2010). The Companies House indexes 2 persons of significant control, namely: Armando A. has substantial control or influence, Nicola A. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-29	2020-06-29	2021-06-29	2022-06-29	2023-06-29
Current Assets	7,087	1,658	67,599	31,966	5,412	1,682	769	30	4,420	55,602	35,285	31,460	102,415
Total Assets Less Current Liabilities	-3,952	537	6,405	-24,343	-52,279	-53,733	-60,789	-62,305	-19,650	1,163	-5,659	2,258	58,931
Number Shares Allotted	-	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	-3,952	537	6,405	-24,343	-52,279	-53,733	-	-	-	-	-	-	-

People with significant control

Armando A.

28 January 2020

Nature of control:	significiant influence or control

Nicola A.

15 July 2016 - 23 December 2019

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2023-06-29 filed on: 27th, March 2024 \| accounts	Free Download (2 pages)

	Download filing
(AA) Micro company accounts made up to 2023-06-29 filed on: 27th, March 2024 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2024-02-19 filed on: 20th, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-06-06 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-06-29 filed on: 27th, March 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-06-06 filed on: 8th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-06-29 filed on: 25th, March 2022 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-06-29 filed on: 29th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-06-06 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-06-29 filed on: 29th, June 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-06-06 filed on: 19th, June 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2020-06-19 filed on: 19th, June 2020 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2019-06-30 to 2019-06-29 filed on: 31st, March 2020 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 267 Saint Leonard Road Windsor Berkshire SL1 3DR to 267 Saint Leonard Road Windsor Berkshire SL4 3DR on 2020-01-30 filed on: 30th, January 2020 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020-01-28 filed on: 30th, January 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 65 Helmsdale Crown Wood Bracknell Berkshire RG12 0TA to 267 Saint Leonard Road Windsor Berkshire SL1 3DR on 2020-01-16 filed on: 16th, January 2020 \| address	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-12-23 filed on: 23rd, December 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-06-06 filed on: 6th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-06-30 filed on: 28th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-06-09 filed on: 13th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-06-30 filed on: 27th, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-06-09 filed on: 13th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2016-06-30 filed on: 28th, March 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2016-06-09 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 24th, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-06-09 with full list of members filed on: 5th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-07-05: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-06-09 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-06-24: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-06-09 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 25th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2012-06-09 with full list of members filed on: 25th, August 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 13th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-06-09 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 15th, July 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed arvenci uk LIMITEDcertificate issued on 15/07/10 filed on: 15th, July 2010 \| change of name	Free Download (1 page)
(RES15) Company name change resolution on 2010-07-08 change of name
(NEWINC) Incorporation filed on: 9th, June 2010 \| incorporation	Free Download (33 pages)

Companies nearby - by postcode
What Box? Productions Limited
Ss22 Limited
Pure Spa Therapy Limited
Lux Homes Developments Ltd


Lelions Ltd
Stag Meadow Construction Limited
Green Box First Aid Training Limited