Arora Heathrow T5 Limited HOUNSLOW


Founded in 2004, Arora Heathrow T5, classified under reg no. 05202590 is an active company. Currently registered at World Business Centre 3 Newall Road TW6 2TA, Hounslow the company has been in the business for 17 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2020.

At present there are 4 directors in the the company, namely Carlton B., Athos Y. and Surinder A. and others. In addition one secretary - Athos Y. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Subash A. who worked with the the company until 26 March 2015.

Arora Heathrow T5 Limited Address / Contact

Office Address World Business Centre 3 Newall Road
Office Address2 London Heathrow Airport
Town Hounslow
Post code TW6 2TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05202590
Date of Incorporation Tue, 10th Aug 2004
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 17 years old
Account next due date Fri, 31st Dec 2021 (350 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 24th Aug 2021 (2021-08-24)
Last confirmation statement dated Mon, 10th Aug 2020

Company staff

Carlton B.

Position: Director

Appointed: 13 December 2017

Athos Y.

Position: Director

Appointed: 18 July 2017

Athos Y.

Position: Secretary

Appointed: 26 March 2015

Surinder A.

Position: Director

Appointed: 10 August 2004

Sunita A.

Position: Director

Appointed: 10 August 2004

Guy M.

Position: Director

Appointed: 21 April 2005

Resigned: 30 November 2017

Subash A.

Position: Secretary

Appointed: 10 August 2004

Resigned: 26 March 2015

Subash A.

Position: Director

Appointed: 10 August 2004

Resigned: 26 March 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Grove Acquisitions Limited from Hounslow, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. 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 Amsl Investments Limited that entered Jersey, Jersey as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Grove Acquisitions Limited

World Business Centre 2 Newall Road, Hounslow, Middlesex, TW6 2SF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08123071
Notified on 10 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Amsl Investments Limited

Amsl Investments Limited Castle Street, St. Helier, Jersey, JE2 3RT, Jersey

Legal authority Jersey Law
Legal form Limited
Country registered Jersey
Place registered Jersey
Registration number N/A
Notified on 10 August 2016
Ceased on 10 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to March 31, 2019
filed on: 3rd, January 2020
Free Download (17 pages)

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