ARORA HEATHROW INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

05738643

Incorporation date

10/03/2006

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2006)

03/03/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

27/02/2026

Satisfaction of charge 057386430010 in full

View PDF (4 pages)

27/02/2026

Satisfaction of charge 057386430008 in full

View PDF (4 pages)

13/02/2026

Registration of charge 057386430012, created on 2026-02-12

View PDF (43 pages)

26/11/2025

Appointment of Mr David Bywater as a director on 2025-11-17

View PDF (2 pages)

12/11/2025

Accounts for a small company made up to 2025-03-31

View PDF (14 pages)

10/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

04/11/2024

Director's details changed for Sanjeev Kumar Roda on 2024-11-04

View PDF (2 pages)

10/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (17 pages)

04/07/2024

Registration of charge 057386430010, created on 2024-06-28

View PDF (42 pages)

04/07/2024

Registration of charge 057386430011, created on 2024-06-28

View PDF (42 pages)

12/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

13/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (17 pages)

02/11/2023

Director's details changed for Mr Sanjay Arora on 2023-11-02

View PDF (2 pages)

20/06/2023

Second filing of Confirmation Statement dated 2021-02-10

View PDF (3 pages)

08/06/2023

Statement of capital following an allotment of shares on 2020-07-28

View PDF (3 pages)

05/06/2023

Change of details for Arora Heathrow Holdings Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

05/06/2023

Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 2023-06-05

View PDF (1 pages)

16/03/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

16/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (18 pages)

31/05/2022

Registration of charge 057386430008, created on 2022-05-26

View PDF (43 pages)

31/05/2022

Registration of charge 057386430009, created on 2022-05-26

View PDF (42 pages)

10/03/2022

Termination of appointment of Athos George Yiannis as a director on 2022-02-18

View PDF (1 pages)

10/03/2022

Termination of appointment of Athos George Yiannis as a secretary on 2022-02-18

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

17/11/2021

Resolutions

View PDF (1 pages)

10/11/2021

Appointment of Sanjeev Kumar Roda as a director on 2021-10-26

View PDF (2 pages)

10/11/2021

Appointment of Sanjay Arora as a director on 2021-10-26

View PDF (2 pages)

15/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (16 pages)

29/04/2021

Registration of charge 057386430007, created on 2021-04-23

View PDF (43 pages)

12/04/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (4 pages)

11/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (15 pages)

10/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

03/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (15 pages)

19/03/2019

Confirmation statement made on 2019-03-10 with updates

View PDF (4 pages)

03/01/2019

Director's details changed for Mr Athos George Yiannis on 2019-01-03

View PDF (2 pages)

03/01/2019

Secretary's details changed for Mr Athos George Yiannis on 2019-01-03

View PDF (1 pages)

09/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (15 pages)

02/10/2018

Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2018-10-02

View PDF (1 pages)

17/04/2018

Previous accounting period extended from 2018-03-30 to 2018-03-31

View PDF (1 pages)

23/03/2018

Secretary's details changed for Mr Athos Yiannis on 2018-03-22

View PDF (1 pages)

23/03/2018

Confirmation statement made on 2018-03-10 with updates

View PDF (4 pages)

22/03/2018

Director's details changed for Mr Carlton Jeffrey Brown on 2018-03-22

View PDF (2 pages)

15/02/2018

Change of details for Arora Heathrow Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

14/02/2018

Change of details for Arora Heathrow Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

14/12/2017

Director's details changed for Mr Surinder Arora on 2017-12-14

View PDF (2 pages)

30/11/2017

Termination of appointment of Guy Christopher Ronald Morris as a director on 2017-11-30

View PDF (1 pages)

24/04/2017

Memorandum and Articles of Association

View PDF (10 pages)

21/04/2017

Registration of charge 057386430006, created on 2017-04-20

View PDF (33 pages)

06/04/2017

Resolutions

View PDF (4 pages)

05/04/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

05/04/2017

Registration of charge 057386430005, created on 2017-03-30

View PDF (141 pages)

14/03/2017

Appointment of Mr Athos George Yiannis as a director on 2017-03-14

View PDF (2 pages)

14/03/2017

Resolutions

View PDF (3 pages)

08/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

18/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (6 pages)

04/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

30/11/2015

Appointment of Mr Athos Yiannis as a secretary on 2015-03-26

View PDF (2 pages)

26/06/2015

Miscellaneous

View PDF (1 pages)

12/05/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

11/05/2015

Register inspection address has been changed from The Grove Bath Road Sipson West Drayton Middlesex UB7 0DG United Kingdom to World Businesss Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF

View PDF (1 pages)

11/05/2015

Termination of appointment of Subash Chander Arora as a director on 2015-03-26

View PDF (1 pages)

11/05/2015

Registered office address changed from The Grove Bath Road Harmondsworth Middlesex UB7 0DG to World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF on 2015-05-11

View PDF (1 pages)

11/05/2015

Termination of appointment of Subash Chander Arora as a secretary on 2015-03-26

View PDF (1 pages)

12/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

25/04/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (5 pages)

25/04/2014

Director's details changed for Mr Guy Christopher Ronald Morris on 2014-03-21

View PDF (2 pages)

25/04/2014

Secretary's details changed for Mr Subash Chander Arora on 2014-02-13

View PDF (1 pages)

25/04/2014

Director's details changed for Mr Surinder Arora on 2014-03-21

View PDF (2 pages)

25/04/2014

Director's details changed for Mr Carlton Jeffrey Brown on 2014-03-21

View PDF (2 pages)

27/12/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

30/04/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (7 pages)

30/04/2013

Register(s) moved to registered office address

View PDF (1 pages)

08/10/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

20/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

20/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (7 pages)

13/03/2012

Appointment of Mr Carlton Brown as a director

View PDF (3 pages)

09/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (8 pages)

08/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (13 pages)

20/10/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (15 pages)

14/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (6 pages)

08/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

26/10/2010

Appointment of Mr Subash Chander Arora as a director

View PDF (2 pages)

23/08/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

12/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

12/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/03/2010

Register inspection address has been changed

View PDF (1 pages)

08/01/2010

Previous accounting period shortened from 2009-03-31 to 2009-03-30

View PDF (1 pages)

29/04/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

16/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

05/08/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

23/05/2008

Return made up to 10/03/08; full list of members

View PDF (3 pages)

04/04/2008

Director appointed mr guy christopher ronald morris

View PDF (2 pages)

09/11/2007

Secretary's particulars changed

View PDF (1 pages)

14/09/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

10/04/2007

Ad 31/03/06--------- £ si 1@1=1

View PDF (1 pages)

10/04/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

06/04/2006

Particulars of mortgage/charge

View PDF (12 pages)

06/04/2006

Particulars of mortgage/charge

View PDF (13 pages)

10/03/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Arora, Surinder	Director	10/03/2006 - Present	104
Arora, Sanjay	Director	26/10/2021 - Present	92
Brown, Carlton Jeffrey	Director	07/03/2012 - Present	45
Roda, Sanjeev Kumar	Director	26/10/2021 - Present	42
Arora, Subash Chander	Director	18/10/2010 - 26/03/2015	23

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About ARORA HEATHROW INVESTMENTS LIMITED

ARORA HEATHROW INVESTMENTS LIMITED is an(a) Active company incorporated on 10/03/2006 with the registered office located at World Business Centre 2, Newall Road, Hounslow TW6 2SF. There are currently 5 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 ARORA HEATHROW INVESTMENTS LIMITED?

ARORA HEATHROW INVESTMENTS LIMITED is currently Active. It was registered on 10/03/2006 .

Where is ARORA HEATHROW INVESTMENTS LIMITED located?

ARORA HEATHROW INVESTMENTS LIMITED is registered at World Business Centre 2, Newall Road, Hounslow TW6 2SF.

What does ARORA HEATHROW INVESTMENTS LIMITED do?

ARORA HEATHROW INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ARORA HEATHROW INVESTMENTS LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-10 with no updates.