AAREY COMPLIANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aarey Compliance Ltd. The company was founded 10 years ago and was given the registration number 09367907. The firm's registered office is in LONDON. You can find them at 155 Minories, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	AAREY COMPLIANCE LTD
Company Number	:	09367907
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 December 2014
End of financial year	:	30 November 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	155 Minories, London, EC3N 1AD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
155, Minories, London, England, EC3N 1AD	Director	29 December 2014	Active

People with Significant Control

Mr Rajiv Agarwal
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1955
Nationality	:	British
Country of residence	:	England
Address	:	155, Minories, London, England, EC3N 1AD
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)