RAEVEN INTERNATIONAL LTD
RAEVEN INTERNATIONAL LTD is an active private limited company, incorporated on 10 August 2020. The nature of the business includes Non-specialised wholesale trade and one other classification. The company's registered office is on Cranbrook Road, Ilford. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. RAEVEN INTERNATIONAL LTD previously had the company name ASAPP-COURIERS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12801707 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 555-557 CRANBROOK ROAD |
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Post Town | ILFORD |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | IG2 6HE |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 28/02/2025 |
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Last Made Up Date | 14/02/2024 |
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Return
Next Due Date | 07/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
49410 - Freight transport by road
Company Name History
From 27/02/2024 onwards:
RAEVEN INTERNATIONAL LTD
Prior to 27/02/2024:
ASAPP-COURIERS LTD
Directors
(The company's officers)
MR RAEES AHMED BOSWELL
(~27 year old British national)
555-557 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6HE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/02/2024
MR VENICE JULES GOLDSTEIN
(~20 year old British national)
555-557 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6HE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/02/2024
Shareholders
(Persons of Significant Control)
Mr Raees Ahmed Boswell
(~27 year old British national)
555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/02/2024
Mr Venice Jules Goldstein
(~20 year old British national)
555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/02/2024
Connections
(Shared officers)
- MR VENICE JULES GOLDSTEIN
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)
RAEVEN INTERNATIONAL LTD: Maps
Maps show the location of the postcode of the registered office, IG2 6HE.
Map of RAEVEN INTERNATIONAL LTD at local scale
Map of RAEVEN INTERNATIONAL LTD at district scale
More Companies in IG2 6HE
Other companies with registered offices in IG2 6HE:
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)