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Aarey Compliance Ltd LONDON

Aarey Compliance started in year 2014 as Private Limited Company with registration number 09367907. The Aarey Compliance company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 155 Minories. Postal code: EC3N 1AD.

The company has one director. Rajiv A., appointed on 29 December 2014. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Aarey Compliance Ltd Address / Contact

Office Address 155 Minories
Town London
Post code EC3N 1AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09367907
Date of Incorporation Mon, 29th Dec 2014
Industry Management consultancy activities other than financial management
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (108 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Rajiv A.

Position: Director

Appointed: 29 December 2014

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Rajiv A. This PSC and has 75,01-100% shares.

Rajiv A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth1 58733 321      
Balance Sheet
Cash Bank In Hand26312 495      
Cash Bank On Hand 12 49513 11510 83116 93723 49417 99615 411
Current Assets2 15930 04327 78834 16728 17033 01127 51118 952
Debtors1 89617 54814 67323 33611 2339 5179 5153 541
Net Assets Liabilities 33 32168 201102 813122 358144 905157 367155 952
Net Assets Liabilities Including Pension Asset Liability1 58733 321      
Property Plant Equipment 2 3301 8641 4901 1922 0441 6361 308
Tangible Fixed Assets 2 330      
Trade Debtors 9 720      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve1 48733 221      
Shareholder Funds1 58733 321      
Other
Accruals Deferred Income Within One Year2002 494      
Accrued Liabilities Deferred Income 2 4941 5032402 930240240240
Accumulated Depreciation Impairment Property Plant Equipment 5571 0231 3971 6952 2062 6142 942
Average Number Employees During Period    2111
Corporation Tax Due Within One Year3729 193      
Corporation Tax Payable 9 19311 9638 1244 5875 7653 396138
Creditors 14 55219 95111 34410 5047 9095 5401 768
Creditors Due Within One Year57214 552      
Dividends Paid On Shares  15 000  2 0002 0002 000
Fixed Assets 17 83060 36479 990104 692119 803135 396138 768
Increase Decrease In Depreciation Impairment Property Plant Equipment  466374298511408328
Investments 15 50058 50078 500103 500117 759133 760137 460
Investments Fixed Assets 15 50058 50078 500103 500117 759133 760137 460
Net Current Assets Liabilities1 58715 4917 83722 82317 66625 10221 97117 184
Nominal Value Allotted Share Capital 100100100100100100100
Other Taxation Social Security Payable 2 8656 4852 9802 9871 9041 9041 390
Other Taxation Social Security Within One Year2002 865      
Par Value Share11      
Prepayments Accrued Income 7 8287 1131 14611 2339 5179 5153 541
Prepayments Accrued Income Current Asset1 8967 828      
Profit Loss For Period1 48736 734      
Profit Loss On Ordinary Activities After Tax  49 88034 61219 54524 54714 462585
Property Plant Equipment Gross Cost 2 8872 8872 8872 8874 2504 2504 250
Share Capital Allotted Called Up Paid100100      
Share Capital Authorised100100      
Tangible Fixed Assets Additions 2 887      
Tangible Fixed Assets Cost Or Valuation 2 887      
Tangible Fixed Assets Depreciation 557      
Tangible Fixed Assets Depreciation Charged In Period 557      
Total Additions Including From Business Combinations Property Plant Equipment     1 363  
Total Assets Less Current Liabilities1 58733 32168 201102 813122 358144 905157 367155 952
Total Dividend Payment 5 000      
Trade Debtors Trade Receivables 9 7207 56022 190    
Unlisted Investments Included In Fixed Asset Investments Carried On Historical Cost Basis 15 500      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-12-29
filed on: 2nd, January 2024 		Free Download (3 pages)

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