ARIES AGRO INTERNATIONAL LTD.
Active - Accounts Filed
General Information
NAME
ARIES AGRO INTERNATIONAL LTD.
COMPANY NUMBER
09450434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
20/02/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV6 3BJ
Telephone: 02477671530
TPS: No
40 Heathcote Street
COVENTRY
CV6 3BJ
Telephone: 77671530
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 01/02/2024 | Santosh Sacarama Torascar (922969529) has left the board |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARIES AGRO INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARIES AGRO INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARIES AGRO INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2018 - Present (6 years and 8 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2017 - 01/01/2018 (4 months) Born in Dec 1980 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2018 - 10/05/2018 (4 months) Born in Feb 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2018 - 10/05/2018 (4 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/01/2020 - Present (4 years and 9 months) Born in Oct 1969 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 01/02/2024 | Santosh Sacarama Torascar (922969529) has left the board |
| 08/09/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 24/09/2020 | Shweta Santosh Torascar (919517803) has left the board |
| 20/05/2020 | New Board Member Shweta Santosh Torascar (919517803) Appointed |
| 15/04/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Board Member Santosh Sacarama Torascar (922969529) Appointed |
| 12/01/2020 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 16/05/2018 | Sunil Suria Pednecar (924167084) has left the board |
| 16/05/2018 | Santosh Prakash Gauncar (924166940) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Board Member Pushker Pradeep Shirodkar (924438224) Appointed |
| 08/01/2018 | Geeta Prakash Gauncar (923699926) has left the board |
| 08/01/2018 | Shweta Santosh Torascar (919517803) has left the board |
| 08/01/2018 | New Board Member Sunil Suria Pednecar (924167084) Appointed |
| 08/01/2018 | New Board Member Santosh Prakash Gauncar (924166940) Appointed |
| 09/11/2017 | New Accounts filed |
| 26/09/2017 | Change in Reg. Office |
| 13/09/2017 | New Board Member Geeta Prakash Gauncar (923699926) Appointed |
| 09/05/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 14/04/2015 | Change in Reg. Office |
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