ARI INVESTMENTS LTD

Key Data

Status

Active

Company No.

10433003

Incorporation date

18/10/2016

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2016)

25/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (4 pages)

17/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

18/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (4 pages)

27/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

13/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (4 pages)

17/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

16/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (4 pages)

24/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

21/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (4 pages)

17/05/2021

Registered office address changed from Alva House Valley Drive Gravesend Kent DA12 5UE England to 10 Harmer Street Gravesend Kent DA12 2AX on 2021-05-17

View PDF (1 pages)

25/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (4 pages)

11/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

11/03/2021

Cessation of Harminder Kaur Shetra as a person with significant control on 2021-03-01

View PDF (1 pages)

11/03/2021

Notification of Shetra Holdings Limited as a person with significant control on 2021-03-01

View PDF (2 pages)

11/11/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

11/11/2020

Change of details for Mrs Harminder Kaur Shetra as a person with significant control on 2020-11-11

View PDF (2 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (4 pages)

29/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

29/10/2019

Termination of appointment of Lakhbir Singh Sohal as a secretary on 2019-10-29

View PDF (1 pages)

12/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2019

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

11/01/2019

Termination of appointment of Lakhbir Singh Sohal as a director on 2017-10-18

View PDF (1 pages)

08/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (4 pages)

18/07/2018

Registered office address changed from 109 Rochfords Gardens Slough Berkshire SL2 5XB United Kingdom to Alva House Valley Drive Gravesend Kent DA12 5UE on 2018-07-18

View PDF (1 pages)

17/07/2018

Notification of Harminder Shetra as a person with significant control on 2018-07-17

View PDF (2 pages)

17/07/2018

Withdrawal of a person with significant control statement on 2018-07-17

View PDF (2 pages)

17/07/2018

Appointment of Mrs Harminder Kaur Shetra as a director on 2018-07-17

View PDF (2 pages)

17/07/2018

Previous accounting period extended from 2017-10-31 to 2018-03-31

View PDF (1 pages)

10/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2018

Confirmation statement made on 2017-10-17 with updates

View PDF (4 pages)

18/10/2016

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£4,507.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

01/03/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
8.45K
-
0.00
527.00
-

2022
1
11.67K
-
0.00
4.51K
-

2023
1
19.78K
-
0.00
4.51K
-

2023
1
19.78K
-
0.00
4.51K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

19.78K £69.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.51K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shetra, Harminder Kaur	Director	17/07/2018 - Present	7
Sohal, Lakhbir Singh	Director	18/10/2016 - 18/10/2017	9
Sohal, Lakhbir Singh	Secretary	18/10/2016 - 29/10/2019	-

Persons with Significant Control

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

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Description

About ARI INVESTMENTS LTD

ARI INVESTMENTS LTD is an(a) Active company incorporated on 18/10/2016 with the registered office located at 10 Harmer Street, Gravesend, Kent DA12 2AX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ARI INVESTMENTS LTD?

ARI INVESTMENTS LTD is currently Active. It was registered on 18/10/2016 .

Where is ARI INVESTMENTS LTD located?

ARI INVESTMENTS LTD is registered at 10 Harmer Street, Gravesend, Kent DA12 2AX.

What does ARI INVESTMENTS LTD do?

ARI INVESTMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ARI INVESTMENTS LTD have?

ARI INVESTMENTS LTD had 1 employees in 2023.

What is the latest filing for ARI INVESTMENTS LTD?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-03-31.