This company is commonly known as Arveen Limited. The company was founded 13 years ago and was given the registration number 07560075. The firm's registered office is in HOUNSLOW. You can find them at Hounslow Business Park, Unit 6, Alice Way, Hounslow, Middlesex. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | ARVEEN LIMITED |
|---|---|---|
| Company Number | : | 07560075 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hounslow Business Park, Unit 6, Alice Way, Hounslow, Middlesex, TW3 3UD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Forum, Paul Close, Cheshunt, Waltham Cross, England, EN7 6DX | Director | 01 May 2017 | Active |
| The Forum, Paul Close, Cheshunt, Waltham Cross, England, EN7 6DX | Director | 03 January 2022 | Active |
| The Forum, Paul Close, Cheshunt, Waltham Cross, England, EN7 6DX | Director | 10 March 2011 | Active |
| 44, West Avenue, Southall, United Kingdom, UB1 2AP | Director | 10 March 2011 | Active |
| Ms Gurmit Kaur Chopra | ||
| Notified on | : | 03 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Forum, Paul Close, Waltham Cross, England, EN7 6DX |
| Nature of control | : |
|
| Mr Jagarsingh Chopra | ||
| Notified on | : | 03 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Forum, Paul Close, Waltham Cross, England, EN7 6DX |
| Nature of control | : |
|
| Mr Gurmeet Singh Chopra | ||
| Notified on | : | 01 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1992 |
| Nationality | : | Afghan |
| Country of residence | : | England |
| Address | : | The Forum, Paul Close, Waltham Cross, England, EN7 6DX |
| Nature of control | : |
|
| Mr Jagarsingh Chopra | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Forum, Paul Close, Waltham Cross, England, EN7 6DX |
| Nature of control | : |
|
| Mr Pal Singh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | The Forum, Paul Close, Waltham Cross, England, EN7 6DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-12 | Officers | Appoint person director company with name date. | Download |
| 2022-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-30 | Officers | Change person director company with change date. | Download |
| 2021-12-30 | Officers | Change person director company with change date. | Download |
| 2021-12-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-26 | Accounts | Accounts with accounts type micro entity. | Download |
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