AARVI LIMITED

Company Number: 10742370

active          Qynn Score: 0

Summary

Formed in 2017, AARVI LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 21 months.

The registered office of the company is currently based at 40 Poplar Way, Ilford, England, IG6 1EN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

1 Oct 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

26 Apr 2017

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Jan 2022

LATEST ACCOUNTS

30 Apr 2020

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

40 Poplar Way Ilford IG6 1EN

Effective From

01/10/2021

Effective to

Current

SIC CODES

47910

Retail sale via mail order houses or via Internet

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021Oct 2021
        
   
    
  
  
      
          
   
     

Activity

Most Active Year

2019

Events

6

2

2

0

2

0

0

2

0

Most Active Month

Jan 2020

Events

3

0

0

1

0

0

0

0

2

Documents

Address Change

Type

Address

Description

Registered office address changed from 40 Poplar Way Ilford IG6 1EN England to 40 Poplar Way Ilford IG6 1EN on 01/10/2021

Filing Date

01/10/2021

Action Date

01/10/2021

Address Change

Type

Address

Description

Registered office address changed from 88a Wanstead Park Road Ilford IG1 3TJ England to 40 Poplar Way Ilford IG6 1EN on 01/10/2021

Filing Date

01/10/2021

Action Date

01/10/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2020

Filing Date

30/04/2021

Action Date

30/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/12/2020 with no updates

Filing Date

23/12/2020

Action Date

11/12/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Amrish Arvind Popat as a person with significant control on 16/01/2019

Filing Date

29/01/2020

Action Date

16/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2019

Filing Date

29/01/2020

Action Date

30/04/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Reena Popat as a person with significant control on 16/01/2019

Filing Date

25/01/2020

Action Date

16/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/12/2019 with updates

Filing Date

11/12/2019

Action Date

11/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/04/2019 with no updates

Filing Date

08/05/2019

Action Date

25/04/2019

Address Change

Type

Address

Description

Registered office address changed from 88 Wanstead Park Road Ilford IG1 3TJ England to 88a Wanstead Park Road Ilford IG1 3TJ on 25/04/2019

Filing Date

25/04/2019

Action Date

25/04/2019

Address Change

Type

Address

Description

Registered office address changed from Flat 26 Equity Chambers 40 Piccadilly Bradford West Yorkshire BD1 3NN United Kingdom to 88 Wanstead Park Road Ilford IG1 3TJ on 25/04/2019

Filing Date

25/04/2019

Action Date

25/04/2019

Appointment of Mr Amrish Arvind Popat

Type

Officers

Description

Appointment of Mr Amrish Arvind Popat as a director on 16/01/2019

Filing Date

19/01/2019

Action Date

16/01/2019

Termination of appointment of Reena Popat

Type

Officers

Description

Termination of appointment of Reena Popat as a director on 16/01/2019

Filing Date

19/01/2019

Action Date

16/01/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/04/2018

Filing Date

24/10/2018

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/04/2018 with no updates

Filing Date

27/05/2018

Action Date

25/04/2018

Address Change

Type

Address

Description

Registered office address changed from 8 Belgrave Road Ilford Essex IG1 3AW England to Flat 26 Equity Chambers 40 Piccadilly Bradford West Yorkshire BD1 3NN on 22/01/2018

Filing Date

22/01/2018

Action Date

22/01/2018

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

26/04/2017

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AARVI LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AARVI LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

16/01/2019

Tenure

2 Yrs 10 Mths

Shareholding

n/a

Born

November 1982

Active/Resigned

Directors Shareholding

AARVI LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

REENA POPAT

Age

38

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

26/04/2017

Tenure

1 Yr 8 Mths

Date Resigned

16/01/2019

Mr Amrish Arvind Popat

Type of Entity

Individual Person

Ceased

n/a

Notified

16/01/2019

Control Level

Ownership of shares – 75% or more

Mrs Reena Popat

Type of Entity

Individual Person

Ceased

16/01/2019

Notified

26/04/2017

Control Level

Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of shares – 75% or more as a trustee of a trust
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a trustee of a trust
Right to appoint and remove directors