ARETAI LLP
Active - Accounts Filed
General Information
NAME
ARETAI LLP
COMPANY NUMBER
OC413798
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
21/09/2016
(8 years and 1 months old)
WEBSITE
www.aretai.net
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA7 4XR
Telephone: 02071526373
TPS: No
28 Church Road
Stanmore
Middlesex
HA7 4XR
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 |
|---|---|---|
| ARETAI LLP | Active - Accounts Filed | View Report |
| ARETAI RISK MANAGEMENT CONSULTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 30/08/2024 | Andrew Mark Pawley (909649683) has left the board |
Credit Risk Overview
Want to learn more about ARETAI LLP?
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 ARETAI LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARETAI LLP?
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 |
|---|---|---|---|---|
|
21/09/2016 - Present (8 years and 1 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
21/09/2016 - Present (8 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
21/09/2016 - Present (8 years and 1 months) Born in Jan 1963 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
21/09/2016 - Present (8 years and 1 months) Born in Nov 1961 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
21/09/2016 - Present (8 years and 1 months) Born in Oct 1972 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARETAI LLP | Active - Accounts Filed | View Report |
| ARETAI RISK MANAGEMENT CONSULTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 30/08/2024 | Andrew Mark Pawley (909649683) has left the board |
| 10/10/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/12/2021 | Louise Juliet Fleming (917664048) has left the board |
| 23/12/2021 | Stephen Michael Lee (921461381) has left the board |
| 01/12/2021 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 10/11/2021 | Barry Patrick Joseph Byrne (921461382) has left the board |
| 10/11/2021 | Barry Patrick Joseph Byrne (921461382) has left the board |
| 10/11/2021 | Barry Patrick Joseph Byrne (921461382) has left the board |
| 10/11/2021 | Barry Patrick Joseph Byrne (921461382) has left the board |
| 13/09/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 21/12/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 27/12/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
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