Aruchar Investments started in year 2013 as Private Limited Company with registration number 08648329. The Aruchar Investments company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Harrow at Vyman House. Postal code: HA1 1BQ. Since 2013/08/20 Aruchar Investments Limited is no longer carrying the name Aav Investments.
There is a single director in the firm at the moment - Anup V., appointed on 13 August 2013. In addition, a secretary was appointed - Dipika V., appointed on 13 August 2013. As of 25 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | Vyman House |
| Office Address2 | 104 College Road |
| Town | Harrow |
| Post code | HA1 1BQ |
| Country of origin | United Kingdom |
| Registration Number | 08648329 |
| Date of Incorporation | Tue, 13th Aug 2013 |
| Industry | Solicitors |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 13 August 2013
Position: Secretary
Appointed: 13 August 2013
The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Dipika V. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Anup V. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Dipika V.
| Notified on | 13 August 2016 |
| Nature of control: |
25-50% shares |
Anup V.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Aav Investments | August 20, 2013 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2019-08-31 | 2020-08-31 |
| Net Worth | 100 | 100 | 100 | 100 | ||
| Balance Sheet | ||||||
| Current Assets | 40 769 | 566 263 | ||||
| Net Assets Liabilities | 100 | 543 763 | ||||
| Cash Bank In Hand | 100 | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | ||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | ||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | ||||
| Creditors | 40 719 | 22 550 | ||||
| Fixed Assets | 50 | 50 | ||||
| Net Current Assets Liabilities | 50 | 543 713 | ||||
| Total Assets Less Current Liabilities | 100 | 543 763 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2016/08/13 filed on: 6th, November 2023 |
persons with significant control | Free Download (2 pages) |
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