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AAREVALO LIMITED

Company Number
04085049
Status
Active
Incorporation Date
6 October 2000 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 24 Grafton Road
    London
  • London
  • W3 6PB
  • United Kingdom
Industry Codes
  • 46.49/9: Wholesale of household goods (other than musical instruments) n.e.c. (UK SIC Classification 2007)
  • 46.49: Wholesale of other household goods (European Community NACE Rev 2)
  • 4649: Wholesale of other household goods (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-10-06
Previous Names
  • FUSION DESIGN STUDIO LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Jun 2018 (UK Crown Copyright)

Financial Transactions

1 payments from government totalling £774

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Antonio Arevalo controls United Kingdom flag AAREVALO LIMITED (United Kingdom, 6 Oct 2000- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-13 Confirmation Statement Confirmation statement made on 2017-10-06 with updates details
2017-12-12 Change of director's details Director's details changed for Mr Antonio Arevalo on 2017-12-12 details
2017-12-12 Give notice of change of details for person with significant control Change of details for Mr Antonio Arevalo as a person with significant control on 2017-12-12 details
2017-07-17 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2016-10-11 Change of director's details Director's details changed for Mr Antonio Arevalo on 2016-10-11 details
2016-10-11 Confirmation Statement Confirmation statement made on 2016-10-06 with updates details
2016-07-13 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-06-27 Filing dated 27 June 2016 Registration of charge 040850490001, created on 2016-06-27 details
2016-01-18 Change of registered office address Registered office address changed from 24 Grafton Road London W3 6PB to 24 Grafton Road London London W3 6PB on 2016-01-18 details
2016-01-18 Change of director's details Director's details changed for Mr Antonio Arevalo on 2016-01-18 details
2016-01-18 Change of secretary's details Secretary's details changed for Mrs Carolyn Arevalo on 2016-01-18 details
2015-10-06 Change of director's details Director's details changed for Mr Antonio Arevalo on 2015-10-06 details
2015-10-06 Change of secretary's details Secretary's details changed for Mrs Carolyn Arevalo on 2015-10-06 details
2015-10-06 Annual Return Annual return made up to 2015-10-06 with full list of shareholders details
2015-09-29 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-10-06 Annual Return Annual return made up to 2014-10-06 with full list of shareholders details
2014-09-30 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-12-23 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2013-12-23 Change of accounting reference date Current accounting period extended from 2013-10-30 to 2013-12-31 details
2013-12-23 Annual Return Annual return made up to 2013-10-06 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
46.49/9 Wholesale of household goods (other than musical instruments) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 16 2018

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