Arendair Ltd is a private limited company situated at Flat 5, 17 Saxon Close, Surbiton KT6 6BP. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-12-20, this 6-year-old company is run by 1 director and 1 secretary.
Director Samuel J., appointed on 20 December 2017.
Moving on to secretaries, we can name: Samuel J., appointed on 20 December 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2022-12-19 and the due date for the subsequent filing is 2024-01-02. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Flat 5 |
| Office Address2 | 17 Saxon Close |
| Town | Surbiton |
| Post code | KT6 6BP |
| Country of origin | United Kingdom |
| Registration Number | 11120125 |
| Date of Incorporation | Wed, 20th Dec 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Secretary
Appointed: 20 December 2017
Position: Director
Appointed: 20 December 2017
The list of PSCs who own or have control over the company is made up of 4 names. As we researched, there is Jerome J. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Fabien J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anais J., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jerome J.
| Notified on | 7 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fabien J.
| Notified on | 7 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anais J.
| Notified on | 7 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samuel J.
| Notified on | 20 December 2017 |
| Ceased on | 7 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 198 | 79 109 | 68 096 | 61 913 | 56 649 | 36 202 |
| Current Assets | 1 216 | 79 126 | 278 618 | 258 988 | 238 109 | 294 052 |
| Debtors | 12 | 12 | 210 510 | 197 064 | 181 449 | 257 839 |
| Other Debtors | 12 | 12 | 12 | 12 | 12 | 21 483 |
| Property Plant Equipment | 149 928 | 149 928 | 149 928 | 149 928 | 149 928 | 149 928 |
| Other | ||||||
| Amounts Owed By Associates | 68 694 | 102 569 | 106 204 | 236 356 | ||
| Amounts Owed By Group Undertakings | 141 804 | 94 483 | 75 233 | |||
| Creditors | 139 247 | 118 665 | 40 993 | 27 445 | 9 855 | 61 828 |
| Current Asset Investments | 6 | 5 | 12 | 11 | 11 | 11 |
| Net Current Assets Liabilities | -138 031 | -39 539 | 237 625 | 231 543 | 228 254 | 232 224 |
| Other Creditors | 139 246 | 118 666 | 40 920 | 27 398 | 9 806 | 61 829 |
| Other Current Asset Investments Balance Sheet Subtotal | 6 | |||||
| Property Plant Equipment Gross Cost | 149 928 | 149 928 | 149 928 | 149 928 | 149 928 | |
| Total Assets Less Current Liabilities | 11 897 | 110 389 | 387 553 | 381 471 | 378 182 | 382 152 |
| Trade Creditors Trade Payables | 1 | -1 | 73 | 21 | 49 | -1 |
| Bank Borrowings Overdrafts | 26 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-12-31 filed on: 10th, April 2024 |
accounts | Free Download (7 pages) |
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