Areg Investment Ltd. DONCASTER


Areg Investment Ltd. is a private limited company registered at Dept 302, 43 Owston Road, Carcroft, Doncaster DN6 8DA. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-01-22, this 6-year-old company is run by 1 director.
Director Girts L., appointed on 03 September 2023.
The company is categorised as "activities of real estate investment trusts" (SIC: 64306).
The last confirmation statement was filed on 2023-09-11 and the deadline for the subsequent filing is 2024-09-25. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Areg Investment Ltd. Address / Contact

Office Address Dept 302, 43 Owston Road
Office Address2 Carcroft
Town Doncaster
Post code DN6 8DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11163910
Date of Incorporation Mon, 22nd Jan 2018
Industry Activities of real estate investment trusts
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Girts L.

Position: Director

Appointed: 03 September 2023

Girts L.

Position: Director

Appointed: 03 September 2023

Resigned: 03 September 2023

Ricardo D.

Position: Director

Appointed: 30 March 2021

Resigned: 03 September 2023

Antonio F.

Position: Director

Appointed: 05 March 2020

Resigned: 30 March 2021

Niled Limited

Position: Corporate Secretary

Appointed: 22 January 2018

Resigned: 01 May 2020

Yvonne V.

Position: Director

Appointed: 22 January 2018

Resigned: 05 March 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As we found, there is Girts L. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Ricardo D. This PSC and has 75,01-100% voting rights. Moving on, there is Antonio F., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.

Girts L.

Notified on 3 September 2023
Nature of control: 75,01-100% shares

Ricardo D.

Notified on 30 March 2021
Ceased on 3 September 2023
Nature of control: 75,01-100% voting rights

Antonio F.

Notified on 5 March 2020
Ceased on 30 March 2021
Nature of control: 75,01-100% shares

Yvonne V.

Notified on 22 January 2018
Ceased on 5 March 2020
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets9 45011 54128 86728 86728 867
Net Assets Liabilities95 950166 379143 578143 578143 578
Other
Creditors297 0704 47835 54535 54535 545
Fixed Assets383 570159 316150 256182 616150 256
Net Current Assets Liabilities9 45011 54128 86728 86728 867
Total Assets Less Current Liabilities393 020170 857179 123179 123179 123

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/09/11
filed on: 11th, September 2023
Free Download (4 pages)

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