ARETE TRAVEL LTD

33 Winchester Road, Northwood, HA6 1JG, England
StatusACTIVE
Company No.07479628
CategoryPrivate Limited Company
Incorporated30 Dec 2010
Age13 years, 4 months, 7 days
JurisdictionEngland Wales

SUMMARY

ARETE TRAVEL LTD is an active private limited company with number 07479628. It was incorporated 13 years, 4 months, 7 days ago, on 30 December 2010. The company address is 33 Winchester Road, Northwood, HA6 1JG, England.



Company Fillings

Confirmation statement with no updates

Date: 29 Dec 2023

Action Date: 29 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-29

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Accounts with accounts type dormant

Date: 29 Dec 2023

Action Date: 29 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-12-29

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Confirmation statement with no updates

Date: 29 Dec 2022

Action Date: 29 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-29

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Accounts with accounts type dormant

Date: 29 Dec 2022

Action Date: 29 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-29

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Accounts with accounts type dormant

Date: 30 Dec 2021

Action Date: 30 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-30

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Confirmation statement with no updates

Date: 30 Dec 2021

Action Date: 30 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-30

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Confirmation statement with no updates

Date: 30 Dec 2020

Action Date: 30 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-30

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Accounts with accounts type dormant

Date: 30 Dec 2020

Action Date: 30 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-30

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Confirmation statement with no updates

Date: 01 Jan 2020

Action Date: 30 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-30

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Accounts with accounts type dormant

Date: 01 Jan 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Change person director company with change date

Date: 02 Jan 2019

Action Date: 01 Jan 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-01-01

Officer name: Mrs Jia Shaikh

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Change person director company with change date

Date: 02 Jan 2019

Action Date: 01 Jan 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Mujahid Husain Shaikh

Change date: 2019-01-01

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Confirmation statement with no updates

Date: 01 Jan 2019

Action Date: 30 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-30

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Change registered office address company with date old address new address

Date: 01 Jan 2019

Action Date: 01 Jan 2019

Category: Address

Type: AD01

Change date: 2019-01-01

Old address: 20-22 Wenlock Road London N1 7GU England

New address: 33 Winchester Road Northwood HA6 1JG

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Accounts with accounts type dormant

Date: 01 Jan 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 30 Dec 2017

Action Date: 30 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-30

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Accounts with accounts type dormant

Date: 30 Dec 2017

Action Date: 30 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-30

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Change person director company with change date

Date: 19 Jul 2017

Action Date: 19 Jul 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-07-19

Officer name: Mrs Jia Shaikh

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Change person director company with change date

Date: 19 Jul 2017

Action Date: 19 Jul 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Mujahid Husain Shaikh

Change date: 2017-07-19

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Change registered office address company with date old address new address

Date: 19 Jul 2017

Action Date: 19 Jul 2017

Category: Address

Type: AD01

Change date: 2017-07-19

Old address: 145-157 st. John Street London EC1V 4PW

New address: 20-22 Wenlock Road London N1 7GU

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Confirmation statement with updates

Date: 03 Jan 2017

Action Date: 30 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-30

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Accounts with accounts type dormant

Date: 03 Jan 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Annual return company with made up date full list shareholders

Date: 04 Jan 2016

Action Date: 30 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-30

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Accounts with accounts type dormant

Date: 04 Jan 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Change person director company with change date

Date: 06 May 2015

Action Date: 25 Feb 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Jia Li

Change date: 2014-02-25

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Accounts with accounts type dormant

Date: 05 Jan 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 03 Jan 2015

Action Date: 30 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-30

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Annual return company with made up date full list shareholders

Date: 10 Jan 2014

Action Date: 30 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-30

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Change person director company with change date

Date: 09 Jan 2014

Action Date: 09 Jan 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-01-09

Officer name: Mr Mujahid Husain Shaikh

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Change person director company with change date

Date: 09 Jan 2014

Action Date: 09 Jan 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-01-09

Officer name: Mrs Jia Li

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Accounts with accounts type dormant

Date: 09 Jan 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Accounts with accounts type dormant

Date: 11 Oct 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 15 Jan 2013

Action Date: 30 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-30

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Change registered office address company with date old address

Date: 14 Jan 2013

Action Date: 14 Jan 2013

Category: Address

Type: AD01

Change date: 2013-01-14

Old address: 145-157 St. John Street London EC1V 4PW United Kingdom

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Change registered office address company with date old address

Date: 14 Jan 2013

Action Date: 14 Jan 2013

Category: Address

Type: AD01

Old address: 31 Verwood Road Harrow HA2 6LD England

Change date: 2013-01-14

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Accounts with accounts type dormant

Date: 26 Jan 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 16 Jan 2012

Action Date: 30 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-30

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Change registered office address company with date old address

Date: 08 Jan 2012

Action Date: 08 Jan 2012

Category: Address

Type: AD01

Change date: 2012-01-08

Old address: 145-157 St John Street London EC1V 4PW England

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Incorporation company

Date: 30 Dec 2010

Category: Incorporation

Type: NEWINC

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