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ARAIN & ASSOCIATES LIMITED

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ARAIN & ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

08347654

Incorporation date

04/01/2013

Size

Micro Entity

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

Registered address

95 Greendale Road, Port Sunlight, Wirral, Merseyside CH62 4XECopy
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Latest events (Record since 04/01/2013)
dot icon11/10/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon06/09/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/03/2022
Confirmation statement made on 2022-02-27 with no updates
View PDF (3 pages)
dot icon19/03/2021
Confirmation statement made on 2021-02-27 with no updates
View PDF (3 pages)
dot icon30/11/2020
Micro company accounts made up to 2020-01-31
View PDF (3 pages)
dot icon27/02/2020
Confirmation statement made on 2020-02-27 with updates
View PDF (4 pages)
dot icon21/02/2020
Confirmation statement made on 2020-02-16 with no updates
View PDF (3 pages)
dot icon31/10/2019
Micro company accounts made up to 2019-01-31
View PDF (2 pages)
dot icon26/03/2019
Confirmation statement made on 2019-02-16 with no updates
View PDF (3 pages)
dot icon30/10/2018
Micro company accounts made up to 2018-01-31
View PDF (2 pages)
dot icon20/10/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/10/2018
Confirmation statement made on 2018-02-16 with no updates
View PDF (3 pages)
dot icon09/06/2018
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon15/05/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/10/2017
Micro company accounts made up to 2017-01-31
View PDF (2 pages)
dot icon28/02/2017
Confirmation statement made on 2017-02-16 with updates
View PDF (5 pages)
dot icon18/10/2016
Micro company accounts made up to 2016-01-31
View PDF (2 pages)
dot icon01/04/2016
Annual return made up to 2016-02-16 with full list of shareholders
View PDF (3 pages)
dot icon23/02/2016
Appointment of Miss Anna Marie O'neill as a director on 2016-02-19
View PDF (2 pages)
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon13/04/2015
Director's details changed for Miss Maria O'neill on 2015-04-13
View PDF (2 pages)
dot icon16/02/2015
Annual return made up to 2015-02-16 with full list of shareholders
View PDF (3 pages)
dot icon16/02/2015
Termination of appointment of Anna O'neill as a director on 2013-11-27
View PDF (1 pages)
dot icon03/02/2015
Annual return made up to 2015-01-04 with full list of shareholders
View PDF (3 pages)
dot icon01/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon17/02/2014
Annual return made up to 2014-01-04 with full list of shareholders
View PDF (3 pages)
dot icon17/02/2014
Statement of capital following an allotment of shares on 2013-02-25
View PDF (3 pages)
dot icon06/06/2013
Director's details changed for Anna O'neill on 2013-06-06
View PDF (2 pages)
dot icon04/03/2013
Appointment of Miss Maria O'neill as a director
View PDF (2 pages)
dot icon04/01/2013
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/01/2020
dot iconNext confirmation date
27/02/2023
dot iconLast change occurred
31/01/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2020
dot iconNext account date
31/01/2021
dot iconNext due on
31/01/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'neill, Anna
Director
04/01/2013 - 27/11/2013
-
O'neill, Anna Marie
Director
19/02/2016 - Present
-
Miss Maria O'neill
Director
25/02/2013 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARAIN & ASSOCIATES LIMITED

ARAIN & ASSOCIATES LIMITED is an(a) Active company incorporated on 04/01/2013 with the registered office located at 95 Greendale Road, Port Sunlight, Wirral, Merseyside CH62 4XE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARAIN & ASSOCIATES LIMITED?

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ARAIN & ASSOCIATES LIMITED is currently Active. It was registered on 04/01/2013 .

Where is ARAIN & ASSOCIATES LIMITED located?

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ARAIN & ASSOCIATES LIMITED is registered at 95 Greendale Road, Port Sunlight, Wirral, Merseyside CH62 4XE.

What does ARAIN & ASSOCIATES LIMITED do?

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ARAIN & ASSOCIATES LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for ARAIN & ASSOCIATES LIMITED?

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The latest filing was on 11/10/2022: Compulsory strike-off action has been suspended.