Established in 2000, Arora Gatwick Ltd has its registered office in Hounslow, it's status at Companies House is "Active". The business has one director listed as Yiannis, Athos George in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YIANNIS, Athos George | 26 March 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 January 2020 | |
AA - Annual Accounts | 03 January 2020 | |
RESOLUTIONS - N/A | 18 February 2019 | |
RESOLUTIONS - N/A | 12 February 2019 | |
CS01 - N/A | 15 January 2019 | |
CH03 - Change of particulars for secretary | 03 January 2019 | |
AA - Annual Accounts | 09 October 2018 | |
AD01 - Change of registered office address | 02 October 2018 | |
AA01 - Change of accounting reference date | 17 April 2018 | |
CH03 - Change of particulars for secretary | 23 March 2018 | |
CH01 - Change of particulars for director | 22 March 2018 | |
CS01 - N/A | 17 January 2018 | |
PSC02 - N/A | 16 January 2018 | |
PSC05 - N/A | 15 January 2018 | |
PSC07 - N/A | 15 January 2018 | |
AA - Annual Accounts | 09 January 2018 | |
CH01 - Change of particulars for director | 20 December 2017 | |
CH01 - Change of particulars for director | 14 December 2017 | |
AP01 - Appointment of director | 30 November 2017 | |
TM01 - Termination of appointment of director | 30 November 2017 | |
PSC02 - N/A | 17 July 2017 | |
PSC07 - N/A | 14 July 2017 | |
AA - Annual Accounts | 26 January 2017 | |
CS01 - N/A | 16 January 2017 | |
AR01 - Annual Return | 04 March 2016 | |
TM01 - Termination of appointment of director | 04 March 2016 | |
AA - Annual Accounts | 04 January 2016 | |
AP03 - Appointment of secretary | 27 November 2015 | |
TM02 - Termination of appointment of secretary | 27 November 2015 | |
MISC - Miscellaneous document | 26 June 2015 | |
AR01 - Annual Return | 17 March 2015 | |
AD01 - Change of registered office address | 17 March 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AA - Annual Accounts | 07 July 2014 | |
MR01 - N/A | 04 July 2014 | |
MR01 - N/A | 04 July 2014 | |
CH03 - Change of particulars for secretary | 07 May 2014 | |
CH01 - Change of particulars for director | 07 May 2014 | |
CH01 - Change of particulars for director | 07 May 2014 | |
CH01 - Change of particulars for director | 07 May 2014 | |
AR01 - Annual Return | 25 February 2014 | |
CH01 - Change of particulars for director | 25 February 2014 | |
AR01 - Annual Return | 13 February 2013 | |
AA - Annual Accounts | 08 October 2012 | |
AR01 - Annual Return | 01 February 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 12 January 2011 | |
AA - Annual Accounts | 17 November 2010 | |
MG01 - Particulars of a mortgage or charge | 05 November 2010 | |
AA - Annual Accounts | 23 August 2010 | |
AR01 - Annual Return | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
AA01 - Change of accounting reference date | 08 January 2010 | |
363a - Annual Return | 12 January 2009 | |
AA - Annual Accounts | 05 August 2008 | |
363a - Annual Return | 19 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 2007 | |
AA - Annual Accounts | 14 September 2007 | |
363a - Annual Return | 19 January 2007 | |
AA - Annual Accounts | 15 December 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2006 | |
363a - Annual Return | 21 February 2006 | |
395 - Particulars of a mortgage or charge | 15 February 2006 | |
395 - Particulars of a mortgage or charge | 05 January 2006 | |
AA - Annual Accounts | 25 October 2005 | |
RESOLUTIONS - N/A | 20 September 2005 | |
RESOLUTIONS - N/A | 20 September 2005 | |
RESOLUTIONS - N/A | 20 September 2005 | |
RESOLUTIONS - N/A | 09 August 2005 | |
RESOLUTIONS - N/A | 09 August 2005 | |
RESOLUTIONS - N/A | 09 August 2005 | |
395 - Particulars of a mortgage or charge | 26 July 2005 | |
395 - Particulars of a mortgage or charge | 21 July 2005 | |
RESOLUTIONS - N/A | 11 July 2005 | |
RESOLUTIONS - N/A | 11 July 2005 | |
MEM/ARTS - N/A | 11 July 2005 | |
288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
363s - Annual Return | 02 February 2005 | |
AA - Annual Accounts | 22 November 2004 | |
363s - Annual Return | 12 February 2004 | |
AA - Annual Accounts | 04 February 2004 | |
287 - Change in situation or address of Registered Office | 11 August 2003 | |
363a - Annual Return | 26 March 2003 | |
288a - Notice of appointment of directors or secretaries | 21 February 2003 | |
AA - Annual Accounts | 02 October 2002 | |
363a - Annual Return | 20 February 2002 | |
AA - Annual Accounts | 25 September 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2001 | |
395 - Particulars of a mortgage or charge | 23 March 2001 | |
395 - Particulars of a mortgage or charge | 23 March 2001 | |
363a - Annual Return | 14 March 2001 | |
287 - Change in situation or address of Registered Office | 14 March 2001 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 February 2001 | |
225 - Change of Accounting Reference Date | 05 June 2000 | |
287 - Change in situation or address of Registered Office | 18 May 2000 | |
RESOLUTIONS - N/A | 02 March 2000 | |
395 - Particulars of a mortgage or charge | 25 January 2000 | |
NEWINC - New incorporation documents | 20 January 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 June 2014 | Outstanding |
N/A |
A registered charge | 30 June 2014 | Outstanding |
N/A |
Security assignment agreement | 29 October 2010 | Outstanding |
N/A |
Guarantee & debenture | 31 January 2006 | Outstanding |
N/A |
Debenture | 22 December 2005 | Fully Satisfied |
N/A |
Debenture | 14 July 2005 | Fully Satisfied |
N/A |
Debenture | 06 July 2005 | Fully Satisfied |
N/A |
Debenture | 07 March 2001 | Fully Satisfied |
N/A |
Assignment and charge | 07 March 2001 | Fully Satisfied |
N/A |
Mortgage debenture | 21 January 2000 | Fully Satisfied |
N/A |