AREMBE LIMITED

30 Mallow Park, Maidenhead, SL6 6SQ, Berkshire
StatusACTIVE
Company No.04268878
CategoryPrivate Limited Company
Incorporated13 Aug 2001
Age22 years, 9 months, 4 days
JurisdictionEngland Wales

SUMMARY

AREMBE LIMITED is an active private limited company with number 04268878. It was incorporated 22 years, 9 months, 4 days ago, on 13 August 2001. The company address is 30 Mallow Park, Maidenhead, SL6 6SQ, Berkshire.



Company Fillings

Accounts with accounts type dormant

Date: 07 Sep 2023

Action Date: 31 Aug 2023

Category: Accounts

Type: AA

Made up date: 2023-08-31

Documents

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Confirmation statement with no updates

Date: 14 Aug 2023

Action Date: 13 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-13

Documents

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Accounts with accounts type dormant

Date: 13 Sep 2022

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

Documents

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Confirmation statement with no updates

Date: 14 Aug 2022

Action Date: 13 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-13

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Accounts with accounts type dormant

Date: 04 Sep 2021

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

Documents

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Confirmation statement with no updates

Date: 14 Aug 2021

Action Date: 13 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-13

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Accounts with accounts type dormant

Date: 02 Sep 2020

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Confirmation statement with no updates

Date: 15 Aug 2020

Action Date: 13 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-13

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Accounts with accounts type dormant

Date: 01 Sep 2019

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

Documents

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Confirmation statement with no updates

Date: 14 Aug 2019

Action Date: 13 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-13

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Accounts with accounts type dormant

Date: 03 Sep 2018

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with no updates

Date: 14 Aug 2018

Action Date: 13 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-13

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Accounts with accounts type dormant

Date: 03 Sep 2017

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

Documents

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Confirmation statement with no updates

Date: 15 Aug 2017

Action Date: 13 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-13

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Accounts with accounts type dormant

Date: 06 Sep 2016

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

Documents

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Confirmation statement with updates

Date: 15 Aug 2016

Action Date: 13 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-13

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Accounts with accounts type dormant

Date: 01 Sep 2015

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Annual return company with made up date full list shareholders

Date: 01 Sep 2015

Action Date: 13 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-13

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Accounts with accounts type dormant

Date: 03 Sep 2014

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Annual return company with made up date full list shareholders

Date: 03 Sep 2014

Action Date: 13 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-13

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Accounts with accounts type dormant

Date: 02 Sep 2013

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Annual return company with made up date full list shareholders

Date: 02 Sep 2013

Action Date: 13 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-13

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Accounts with accounts type dormant

Date: 04 Sep 2012

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

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Annual return company with made up date full list shareholders

Date: 20 Aug 2012

Action Date: 13 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-13

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Accounts with accounts type dormant

Date: 27 Feb 2012

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

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Annual return company with made up date full list shareholders

Date: 16 Aug 2011

Action Date: 13 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-13

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Accounts with accounts type dormant

Date: 04 Jan 2011

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 20 Aug 2010

Action Date: 13 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-13

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Change person director company with change date

Date: 20 Aug 2010

Action Date: 13 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Richard Matthew Burdett

Change date: 2010-08-13

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Legacy

Date: 09 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 13/08/09; full list of members

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Accounts with accounts type dormant

Date: 03 Sep 2009

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Legacy

Date: 17 Aug 2009

Category: Address

Type: 190

Description: Location of debenture register

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Legacy

Date: 17 Aug 2009

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 17 Aug 2009

Category: Address

Type: 287

Description: Registered office changed on 17/08/2009 from 30 mallow park maidenhead berkshire SL6 6SQ

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Accounts with accounts type dormant

Date: 09 Feb 2009

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Legacy

Date: 21 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 13/08/08; full list of members

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Accounts with accounts type dormant

Date: 27 Mar 2008

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Legacy

Date: 15 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 13/08/07; full list of members

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Accounts with accounts type dormant

Date: 13 Sep 2006

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 16 Aug 2006

Category: Annual-return

Type: 363a

Description: Return made up to 13/08/06; full list of members

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Accounts with accounts type dormant

Date: 12 Sep 2005

Action Date: 31 Aug 2005

Category: Accounts

Type: AA

Made up date: 2005-08-31

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Legacy

Date: 17 Aug 2005

Category: Annual-return

Type: 363a

Description: Return made up to 13/08/05; full list of members

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Accounts with accounts type dormant

Date: 16 Sep 2004

Action Date: 31 Aug 2004

Category: Accounts

Type: AA

Made up date: 2004-08-31

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Legacy

Date: 15 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 13/08/04; full list of members

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Accounts with accounts type dormant

Date: 22 Jul 2004

Action Date: 31 Aug 2003

Category: Accounts

Type: AA

Made up date: 2003-08-31

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Legacy

Date: 27 Aug 2003

Category: Annual-return

Type: 363s

Description: Return made up to 13/08/03; full list of members

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Accounts with accounts type dormant

Date: 03 Jun 2003

Action Date: 31 Aug 2002

Category: Accounts

Type: AA

Made up date: 2002-08-31

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Legacy

Date: 29 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 13/08/02; full list of members

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Legacy

Date: 17 Sep 2001

Category: Address

Type: 287

Description: Registered office changed on 17/09/01 from: c/o uk companyshop LIMITED the sheilling bank lane abberley worcestershire WR6 6BQ

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Legacy

Date: 17 Sep 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 17 Sep 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 20 Aug 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 20 Aug 2001

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 13 Aug 2001

Category: Incorporation

Type: NEWINC

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