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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 28 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 (95 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 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth1 58733 321       
Balance Sheet
Cash Bank In Hand26312 495       
Cash Bank On Hand 12 49513 11510 83116 93723 49417 99615 41130 883
Current Assets2 15930 04327 78834 16728 17033 01127 51118 95233 883
Debtors1 89617 54814 67323 33611 2339 5179 5153 5413 000
Net Assets Liabilities 33 32168 201102 813122 358144 905157 367155 952165 850
Net Assets Liabilities Including Pension Asset Liability1 58733 321       
Property Plant Equipment 2 3301 8641 4901 1922 0441 6361 3081 046
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 930240240240240
Accumulated Depreciation Impairment Property Plant Equipment 5571 0231 3971 6952 2062 6142 9423 204
Average Number Employees During Period    21111
Corporation Tax Due Within One Year3729 193       
Corporation Tax Payable 9 19311 9638 1244 5875 7653 3961382 556
Creditors 14 55219 95111 34410 5047 9095 5401 7686 539
Creditors Due Within One Year57214 552       
Dividends Paid On Shares  15 000  2 0002 0002 0001 000
Fixed Assets 17 83060 36479 990104 692119 803135 396138 768138 506
Increase Decrease In Depreciation Impairment Property Plant Equipment  466374298511408328262
Investments 15 50058 50078 500103 500117 759133 760137 460137 460
Investments Fixed Assets 15 50058 50078 500103 500117 759133 760137 460137 460
Net Current Assets Liabilities1 58715 4917 83722 82317 66625 10221 97117 18427 344
Nominal Value Allotted Share Capital 100100100100100100100100
Other Creditors        1 603
Other Taxation Social Security Payable 2 8656 4852 9802 9871 9041 9041 3902 140
Other Taxation Social Security Within One Year2002 865       
Par Value Share11       
Prepayments Accrued Income 7 8287 1131 14611 2339 5179 5153 5413 000
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 46258510 898
Property Plant Equipment Gross Cost 2 8872 8872 8872 8874 2504 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 952165 850
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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