AAREY COMPLIANCE LTD

AAREY COMPLIANCE LTD is an active private limited company, incorporated on 29 December 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Minories, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. AAREY COMPLIANCE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

PO Box	279
Address Line 1	155 MINORIES
Post Town	LONDON
Postcode	EC3N 1AD

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/01/2025
Last Made Up Date	29/12/2023

Return

Next Due Date	26/01/2017
Last Made Up Date	29/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

AAREY COMPLIANCE LTD

Directors

(The company's officers)

MR RAJIV AGARWAL

(~68 year old British national)

155 MINORIES, LONDON, EC3N 1AD, ENGLAND

Current Director
Gives occupation as CONSULTANCY
Usually resident in UNITED KINGDOM

Appointed on 29/12/2014

Shareholders

(Persons of Significant Control)

Mr Rajiv Agarwal

(~68 year old British national)

279, 155, Minories, London, EC3N 1AD, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)