AREA TECHNOLOGIES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13413378

Incorporation date

21/05/2021

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2021)

04/12/2025

Registration of charge 134133780001, created on 2025-12-03

View PDF (17 pages)

25/11/2025

Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY England to Markham House Markham House 20 Broad Street Wokingham RG40 1AH on 2025-11-25

View PDF (1 pages)

25/11/2025

Registered office address changed from Markham House Markham House 20 Broad Street Wokingham RG40 1AH United Kingdom to Markham House 20 Broad Street Wokingham RG40 1AH on 2025-11-25

View PDF (1 pages)

25/11/2025

Change of details for Homeflow Limited as a person with significant control on 2025-11-25

View PDF (2 pages)

24/09/2025

Micro company accounts made up to 2024-12-31

View PDF (8 pages)

11/06/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

02/06/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

25/07/2023

Confirmation statement made on 2023-05-21 with updates

View PDF (4 pages)

16/03/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

18/11/2022

Memorandum and Articles of Association

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18/11/2022

Resolutions

View PDF (1 pages)

10/11/2022

Current accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

09/11/2022

Notification of Homeflow Limited as a person with significant control on 2022-11-02

View PDF (2 pages)

09/11/2022

Cessation of Lakhvinder Singh Verdi as a person with significant control on 2022-11-02

View PDF (1 pages)

09/11/2022

Cessation of Kye John Wheatley as a person with significant control on 2022-11-02

View PDF (1 pages)

09/11/2022

Registered office address changed from Suite E2, the Octagon 2nd Floor Middleborough Colchester Essex CO1 1TG England to Penhurst House 352-356 Battersea Park Road London SW11 3BY on 2022-11-09

View PDF (1 pages)

09/11/2022

Appointment of Mr Nikesh Pravin Chotai as a director on 2022-11-02

View PDF (2 pages)

09/11/2022

Appointment of Mr Adam Alexander Falck Laird as a director on 2022-11-02

View PDF (2 pages)

09/11/2022

Appointment of Mr Jeremy Paul Franklin Harford-Tapp as a director on 2022-11-02

View PDF (2 pages)

09/11/2022

Termination of appointment of Antony Bryn George as a director on 2022-11-02

View PDF (1 pages)

09/11/2022

Termination of appointment of Lars James Gooch as a director on 2022-11-02

View PDF (1 pages)

09/11/2022

Termination of appointment of Lakhvinder Singh Verdi as a director on 2022-11-02

View PDF (1 pages)

09/11/2022

Termination of appointment of Shawn Szauksztun-Zvinis as a director on 2022-11-02

View PDF (1 pages)

09/11/2022

Termination of appointment of Erol Edgar Ziya as a director on 2022-11-02

View PDF (1 pages)

09/11/2022

Termination of appointment of Kye John Wheatley as a director on 2022-11-02

View PDF (1 pages)

17/06/2022

Confirmation statement made on 2022-05-21 with updates

View PDF (5 pages)

02/09/2021

Registered office address changed from Stapleton House Block a 2nd Floor 110 Clifton Street London EC2A 4HT England to Suite E2, the Octagon 2nd Floor Middleborough Colchester Essex CO1 1TG on 2021-09-02

View PDF (1 pages)

21/07/2021

Statement of capital following an allotment of shares on 2021-07-15

View PDF (3 pages)

15/07/2021

Appointment of Mr Lakhvinder Singh Verdi as a director on 2021-05-28

View PDF (2 pages)

15/07/2021

Appointment of Mr Antony Bryn George as a director on 2021-05-28

View PDF (2 pages)

28/05/2021

Director's details changed for Mr Shawn Szauksztun-Zvinis on 2021-05-28

View PDF (2 pages)

28/05/2021

Director's details changed for Mr Lars James Gooch on 2021-05-28

View PDF (2 pages)

28/05/2021

Change of details for Mr Kye John Wheatley as a person with significant control on 2021-05-28

View PDF (2 pages)

28/05/2021

Director's details changed for Mr Erol Edgar Ziya on 2021-05-28

View PDF (2 pages)

28/05/2021

Change of details for Mr Lakhvinder Singh Verdi as a person with significant control on 2021-05-28

View PDF (2 pages)

28/05/2021

Director's details changed for Mr Kye John Wheatley on 2021-05-28

View PDF (2 pages)

21/05/2021

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
2.87K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Kye John Wheatley	Director	21/05/2021 - 02/11/2022	23
Laird, Adam Alexander Falck	Director	02/11/2022 - Present	9
Verdi, Lakhvinder Singh	Director	28/05/2021 - 02/11/2022	18
Ziya, Erol Edgar	Director	21/05/2021 - 02/11/2022	2
George, Antony Bryn	Director	28/05/2021 - 02/11/2022	3

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AREA TECHNOLOGIES HOLDINGS LIMITED

AREA TECHNOLOGIES HOLDINGS LIMITED is an(a) Active company incorporated on 21/05/2021 with the registered office located at Markham House, 20 Broad Street, Wokingham RG40 1AH. There are currently 3 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 AREA TECHNOLOGIES HOLDINGS LIMITED?

AREA TECHNOLOGIES HOLDINGS LIMITED is currently Active. It was registered on 21/05/2021 .

Where is AREA TECHNOLOGIES HOLDINGS LIMITED located?

AREA TECHNOLOGIES HOLDINGS LIMITED is registered at Markham House, 20 Broad Street, Wokingham RG40 1AH.

What does AREA TECHNOLOGIES HOLDINGS LIMITED do?

AREA TECHNOLOGIES HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AREA TECHNOLOGIES HOLDINGS LIMITED?

The latest filing was on 04/12/2025: Registration of charge 134133780001, created on 2025-12-03.