Aresti Investments Limited in LONDON

Aresti Investments Limited LONDON

Aresti Investments started in year 2006 as Private Limited Company with registration number 05746836. The Aresti Investments company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 3-4 Ashburn Gardens. Postal code: SW7 4DG.

At present there are 2 directors in the the company, namely Andrew A. and Demetrios A.. In addition one secretary - Demetrios A. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Aresti Investments Limited Address / Contact

Office Address	3-4 Ashburn Gardens
Town	London
Post code	SW7 4DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05746836
Date of Incorporation	Fri, 17th Mar 2006
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st July
Company age	18 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Andrew A.

Position: Director

Appointed: 17 March 2006

Demetrios A.

Position: Director

Appointed: 17 March 2006

Demetrios A.

Position: Secretary

Appointed: 17 March 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 2006

Resigned: 17 March 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 March 2006

Resigned: 17 March 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Arnos Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arnos Holdings Limited

3-4 Ashburn Gardens, South Kensington, London, SW7 4DG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	05747153
Notified on	17 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 18th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 18th, January 2024	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 17, 2023 filed on: 27th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 19th, January 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 17, 2022 filed on: 30th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 25th, January 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates March 17, 2021 filed on: 24th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 15th, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 17, 2020 filed on: 23rd, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 21st, January 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 17, 2019 filed on: 27th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 8th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 12th, April 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates March 17, 2018 filed on: 22nd, March 2018	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control March 17, 2018 filed on: 22nd, March 2018	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 1324-1326 High Road London N20 9HJ United Kingdom to 3-4 Ashburn Gardens London SW7 4DG on July 5, 2017 filed on: 5th, July 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 28th, April 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates March 17, 2017 filed on: 29th, March 2017	confirmation statement	Free Download
AD01	Registered office address changed from Brook Point 1412 High Road London N20 9BH to 1324-1326 High Road London N20 9HJ on March 29, 2017 filed on: 29th, March 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 20th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to March 17, 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 1, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 17th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to March 17, 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 7, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 9th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 17, 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 8, 2014: 1.00 GBP	capital
AR01	Annual return made up to March 17, 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2012 filed on: 22nd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to March 17, 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2011 filed on: 22nd, February 2012	accounts	Free Download (6 pages)
CH01	On March 1, 2011 director's details were changed filed on: 22nd, March 2011	officers	Free Download (2 pages)
CH01	On March 1, 2011 director's details were changed filed on: 22nd, March 2011	officers	Free Download (2 pages)
AR01	Annual return made up to March 17, 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2010 filed on: 9th, March 2011	accounts	Free Download (6 pages)
CH03	On March 1, 2010 secretary's details were changed filed on: 23rd, March 2010	officers	Free Download (1 page)
CH01	On March 1, 2010 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH01	On March 1, 2010 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to March 17, 2010 with full list of members filed on: 23rd, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2009 filed on: 5th, March 2010	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2008 filed on: 2nd, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to March 23, 2009 filed on: 23rd, March 2009	annual return	Free Download (3 pages)
363a	Annual return made up to March 20, 2008 filed on: 20th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to July 31, 2007 filed on: 10th, December 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2007 filed on: 10th, December 2007	accounts	Free Download (6 pages)
363a	Annual return made up to March 30, 2007 filed on: 30th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 30, 2007 filed on: 30th, March 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/03/07 to 31/07/07 filed on: 13th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/07/07 filed on: 13th, June 2006	accounts	Free Download (1 page)
288b	On June 6, 2006 Secretary resigned filed on: 6th, June 2006	officers	Free Download (1 page)
288a	On June 6, 2006 New secretary appointed;new director appointed filed on: 6th, June 2006	officers	Free Download (2 pages)
288a	On June 6, 2006 New director appointed filed on: 6th, June 2006	officers	Free Download (2 pages)
288b	On June 6, 2006 Director resigned filed on: 6th, June 2006	officers	Free Download (1 page)
288b	On June 6, 2006 Secretary resigned filed on: 6th, June 2006	officers	Free Download (1 page)
288a	On June 6, 2006 New secretary appointed;new director appointed filed on: 6th, June 2006	officers	Free Download (2 pages)
288b	On June 6, 2006 Director resigned filed on: 6th, June 2006	officers	Free Download (1 page)
288a	On June 6, 2006 New director appointed filed on: 6th, June 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 2006	incorporation	Free Download (16 pages)

Aresti Investments Limited LONDON

Aresti Investments Limited Address / Contact

Company Information / Profile

Company staff

Andrew A.

Demetrios A.

Demetrios A.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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