ARVA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

09234071

Incorporation date

24/09/2014

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2014)

17/09/2025

Registration of charge 092340710003, created on 2025-09-12

View PDF (17 pages)

17/09/2025

Registration of charge 092340710004, created on 2025-09-12

View PDF (18 pages)

01/09/2025

Satisfaction of charge 092340710002 in full

View PDF (1 pages)

01/09/2025

Satisfaction of charge 092340710001 in full

View PDF (1 pages)

04/06/2025

Total exemption full accounts made up to 2025-02-28

View PDF (15 pages)

16/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

03/04/2025

Change of details for Master Aram Abedi as a person with significant control on 2025-04-02

View PDF (2 pages)

02/04/2025

Change of details for Miss Ava Abedi as a person with significant control on 2025-04-02

View PDF (2 pages)

02/04/2025

Change of details for Miss Arya Abedi as a person with significant control on 2025-04-02

View PDF (2 pages)

21/10/2024

Unaudited abridged accounts made up to 2024-02-29

View PDF (10 pages)

17/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

30/11/2023

Unaudited abridged accounts made up to 2023-02-28

View PDF (10 pages)

08/05/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

22/11/2022

Unaudited abridged accounts made up to 2022-02-28

View PDF (10 pages)

12/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

26/11/2021

Appointment of Mrs Mana Abedi as a director on 2021-11-25

View PDF (2 pages)

26/11/2021

Termination of appointment of Couroush Alai as a director on 2021-11-25

View PDF (1 pages)

24/11/2021

Unaudited abridged accounts made up to 2021-02-28

View PDF (9 pages)

14/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

17/06/2020

Unaudited abridged accounts made up to 2020-02-29

View PDF (10 pages)

16/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

28/06/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (10 pages)

12/06/2019

Termination of appointment of Shayban Alibrahim as a director on 2019-06-12

View PDF (1 pages)

12/06/2019

Appointment of Mr Couroush Alai as a director on 2019-06-12

View PDF (2 pages)

02/05/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

12/02/2019

Current accounting period extended from 2018-09-30 to 2019-02-28

View PDF (1 pages)

10/10/2018

Registration of charge 092340710002, created on 2018-09-28

View PDF (21 pages)

03/10/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

13/04/2018

Notification of Aram Abedi as a person with significant control on 2018-04-12

View PDF (2 pages)

13/04/2018

Notification of Aram Abedi as a person with significant control on 2018-04-12

View PDF (2 pages)

12/04/2018

Notification of Ava Abedi as a person with significant control on 2018-04-12

View PDF (2 pages)

12/04/2018

Cessation of Sheraz Akram as a person with significant control on 2018-04-12

View PDF (1 pages)

12/04/2018

Notification of Arya Abedi as a person with significant control on 2018-04-12

View PDF (2 pages)

12/04/2018

Cessation of Shayban Alibrahim as a person with significant control on 2018-04-12

View PDF (1 pages)

07/03/2018

Registration of charge 092340710001, created on 2018-03-06

View PDF (20 pages)

29/01/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (10 pages)

12/10/2017

Confirmation statement made on 2017-09-24 with updates

View PDF (4 pages)

20/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-09-28

View PDF (4 pages)

10/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (6 pages)

24/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

01/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (4 pages)

01/10/2014

Registered office address changed from 34 Thame Road Warborough Wallingford Oxfordshire OX10 7DA United Kingdom to 16 Axis Court Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ on 2014-10-01

View PDF (1 pages)

01/10/2014

Appointment of Mr Shayban Alibrahim as a director on 2014-09-30

View PDF (2 pages)

24/09/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-4.09 % *

* during past year

Cash in Bank

£6,666.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

12/04/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
398.37K
-
0.00
6.95K
-

2022
0
407.22K
-
0.00
6.67K
-

2022
0
407.22K
-
0.00
6.67K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

407.22K £2.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.67K £-4.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Al-Ibrahim, Shayban	Director	30/09/2014 - 12/06/2019	42
Alai, Couroush	Director	12/06/2019 - 25/11/2021	7
Akram, Sheraz	Director	24/09/2014 - Present	11
Abedi, Mana	Director	25/11/2021 - Present	7

Persons with Significant Control

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

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Description

About ARVA INVESTMENTS LIMITED

ARVA INVESTMENTS LIMITED is an(a) Active company incorporated on 24/09/2014 with the registered office located at 16 Axis Court Mallard Way, Riverside Business Park, Swansea Vale, Swansea SA7 0AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARVA INVESTMENTS LIMITED?

ARVA INVESTMENTS LIMITED is currently Active. It was registered on 24/09/2014 .

Where is ARVA INVESTMENTS LIMITED located?

ARVA INVESTMENTS LIMITED is registered at 16 Axis Court Mallard Way, Riverside Business Park, Swansea Vale, Swansea SA7 0AJ.

What does ARVA INVESTMENTS LIMITED do?

ARVA INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ARVA INVESTMENTS LIMITED?

The latest filing was on 17/09/2025: Registration of charge 092340710003, created on 2025-09-12.