Arinve Limited ABERDEEN


Founded in 2016, Arinve, classified under reg no. SC524620 is an active company. Currently registered at Joseph House Denmore Road AB23 8JW, Aberdeen the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 2 directors in the the firm, namely Christopher D. and Karen K.. In addition one secretary - Karen K. - is with the company. At present there is 1 former director listed by the firm - Peter W., who left the firm on 14 January 2020. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Arinve Limited Address / Contact

Office Address Joseph House Denmore Road
Office Address2 Bridge Of Don
Town Aberdeen
Post code AB23 8JW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC524620
Date of Incorporation Tue, 19th Jan 2016
Industry Activities of investment trusts
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (240 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Karen K.

Position: Secretary

Appointed: 13 December 2022

Christopher D.

Position: Director

Appointed: 19 October 2021

Karen K.

Position: Director

Appointed: 07 August 2019

Michelle M.

Position: Secretary

Appointed: 12 December 2019

Resigned: 13 December 2022

Peter W.

Position: Director

Appointed: 19 January 2016

Resigned: 14 January 2020

Peter W.

Position: Secretary

Appointed: 19 January 2016

Resigned: 12 December 2019

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Karen K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Peter W. This PSC owns 75,01-100% shares.

Karen K.

Notified on 7 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter W.

Notified on 6 April 2016
Ceased on 7 August 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 815902454
Current Assets1 443 1151 429 6625 026
Debtors1 441 3001 428 7604 572
Other Debtors1 434 7431 424 74330
Other
Accrued Liabilities Deferred Income5 3005 1255 154
Average Number Employees During Period122
Creditors1 467 4931 464 1901 484 696
Investments1 023 101566 6301 818 949
Investments Fixed Assets1 023 1011 038 6241 818 949
Investments In Group Undertakings 566 6301 346 955
Net Current Assets Liabilities-24 378-34 528-1 479 670
Nominal Value Allotted Share Capital 12 99912 999
Number Shares Allotted 12 99912 999
Other Creditors1 462 1931 459 0651 479 362
Other Investments Other Than Loans532 705471 994471 994
Total Additions Including From Business Combinations Intangible Assets  800 000
Total Assets Less Current Liabilities998 7231 004 096339 279
Trade Creditors Trade Payables  180
Trade Debtors Trade Receivables6 5574 0174 542

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 18th Jan 2024
filed on: 2nd, February 2024
Free Download (3 pages)

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