Arora Investments Limited

Company Name	Arora Investments Limited
Company Status	Active
Company Number	07697825
Category	Private Limited Company
Incorporation Date	8 July 2011(12 years, 9 months ago)
Previous Name	Sandor Care Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Carlton Jeffrey Brown
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(5 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road Hounslow TW6 2SF

Director Name	Mr Sanjay Arora
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	World Business Centre 2 Newall Road Hounslow TW6 2SF

Director Name	Mr Surinder Arora
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow Greater London TW6 2TA

Director Name	Sanjeev Kumar Roda
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Director Name	Mr Surinder Arora
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arora Heathrow The Grove Bath Road West Drayton Middlesex UB7 0DG

Secretary Name	Subash Arora
Status	Resigned
Appointed	08 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	Arora Heathrow The Grove Bath Road West Drayton Middlesex UB7 0DG

Director Name	Mrs Sapna Niraula
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arora Heathrow The Grove Bath Road West Drayton Middlesex UB7 0DG

Director Name	Mr Andrew Clark
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 17 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arora Heathrow The Grove Bath Road West Drayton Middlesex UB7 0DG

Secretary Name	Mr Sanjeev Kumar Roda
Status	Resigned
Appointed	16 August 2011(1 month, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 22 March 2017)
Role	Company Director
Correspondence Address	World Buisiness Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Sanjeev Roda
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 2 Newall Road London Heathrow Airport London Middlesex TW6 2SF

Director Name	Mr Guy Christopher Ronald Morris
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(5 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 November 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	World Business Centre 4 Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Athos George Yiannis
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(5 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 February 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Secretary Name	Mr Athos George Yiannis
Status	Resigned
Appointed	22 March 2017(5 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 February 2022)
Role	Company Director
Correspondence Address	World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA

Location

Registered Address	World Business Centre 2 Newall Road Hounslow TW6 2SF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Grove Acquisitions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£40,377
Net Worth	-£538,656
Cash	£4,659
Current Liabilities	£560,437

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	8 July 2023 (9 months, 2 weeks ago)
Next Return Due	22 July 2024 (3 months from now)

Charges

26 May 2022	Delivered on: 31 May 2022 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Classification: A registered charge Outstanding
26 May 2022	Delivered on: 31 May 2022 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Classification: A registered charge Outstanding
26 May 2022	Delivered on: 31 May 2022 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Classification: A registered charge Outstanding
23 April 2021	Delivered on: 29 April 2021 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Classification: A registered charge Outstanding
23 July 2020	Delivered on: 24 July 2020 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Outstanding
23 July 2020	Delivered on: 24 July 2020 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Classification: A registered charge Outstanding
23 July 2020	Delivered on: 23 July 2020 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Classification: A registered charge Particulars: Three ordinary shares of Â£1.00 held by arora investments limited in agut limited, a private limited liability par value company incorporated in jersey, with company registration number 100712 and whose registered office is at 12 castle street, st helier, jersey JE2 3RT. Outstanding
23 July 2020	Delivered on: 23 July 2020 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Classification: A registered charge Outstanding
26 May 2022	Delivered on: 31 May 2022 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Classification: A registered charge Outstanding
26 May 2022	Delivered on: 31 May 2022 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Classification: A registered charge Outstanding
26 May 2022	Delivered on: 31 May 2022 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Classification: A registered charge Outstanding
26 May 2022	Delivered on: 31 May 2022 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Classification: A registered charge Outstanding
26 May 2022	Delivered on: 31 May 2022 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee Classification: A registered charge Outstanding
17 November 2017	Delivered on: 22 November 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

11 December 2020	Accounts for a small company made up to 31 March 2020 (16 pages)
8 September 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
12 August 2020	Memorandum and Articles of Association (28 pages)
12 August 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 August 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 July 2020	Registration of charge 076978250004, created on 23 July 2020 (31 pages)
24 July 2020	Registration of charge 076978250005, created on 23 July 2020 (46 pages)
23 July 2020	Registration of charge 076978250002, created on 23 July 2020 (38 pages)
23 July 2020	Registration of charge 076978250003, created on 23 July 2020 (31 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (15 pages)
4 September 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
24 January 2019	Second filing of the annual return made up to 8 July 2015 (18 pages)
3 January 2019	Secretary's details changed for Mr Athos George Yiannis on 3 January 2019 (1 page)
3 January 2019	Director's details changed for Mr Athos George Yiannis on 3 January 2019 (2 pages)
19 December 2018	Second filing of the annual return made up to 8 July 2014 (18 pages)
18 December 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
9 November 2018	Second filing of the annual return made up to 8 July 2014 (17 pages)
2 October 2018	Registered office address changed from , World Buisiness Centre 2 Newall Road, London Heathrow Airport, Hounslow, TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018 (1 page)
23 August 2018	Second filing of Confirmation Statement dated 08/07/2016 (5 pages)
21 August 2018	Second filing of the annual return made up to 8 July 2013 (18 pages)
21 August 2018	Second filing of Confirmation Statement dated 08/07/2017 (5 pages)
26 July 2018	Notification of Grove Acquisitions Limited as a person with significant control on 6 April 2016 (2 pages)
25 July 2018	Cessation of Grove Acquisitions Limited as a person with significant control on 8 July 2016 (1 page)
20 July 2018	Confirmation statement made on 8 July 2018 with updates (4 pages)
5 April 2018	Annual return made up to 8 July 2014 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 06/11/2014 as it was not properly delivered ANNOTATION Clarification a second filed AR01 was registered on 09/11/2018. ANNOTATION Clarification a second filed AR01 was registered on 19/12/2018. (19 pages)
23 March 2018	Director's details changed for Mr Athos George Yiannis on 22 March 2018 (2 pages)
23 March 2018	Secretary's details changed for Mr Athos George Yiannis on 22 March 2018 (1 page)
22 March 2018	Director's details changed for Mr Carlton Jeffrey Brown on 22 March 2018 (2 pages)
23 February 2018	Second filing of the annual return made up to 8 July 2013 (17 pages)
23 February 2018	Second filing of Confirmation Statement dated 08/07/2017 (6 pages)
23 February 2018	Second filing of the annual return made up to 8 July 2015 (17 pages)
8 February 2018	Secretary's details changed for Mr Athos Yiannis on 14 July 2017 (1 page)
8 January 2018	Accounts for a small company made up to 31 March 2017 (15 pages)
8 January 2018	Accounts for a small company made up to 31 March 2017 (15 pages)
13 December 2017	Director's details changed for Mr Athos George Yiannis on 8 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Carlton Jeffrey Brown on 8 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Carlton Jeffrey Brown on 8 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Athos George Yiannis on 8 December 2017 (2 pages)
13 December 2017	Secretary's details changed for Mr Athos Yiannis on 8 December 2017 (1 page)
13 December 2017	Secretary's details changed for Mr Athos Yiannis on 8 December 2017 (1 page)
30 November 2017	Termination of appointment of Guy Christopher Ronald Morris as a director on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Guy Christopher Ronald Morris as a director on 30 November 2017 (1 page)
22 November 2017	Registration of charge 076978250001, created on 17 November 2017 (26 pages)
22 November 2017	Registration of charge 076978250001, created on 17 November 2017 (26 pages)
24 August 2017	Statement of capital following an allotment of shares on 1 April 2013 GBP 101 (3 pages)
24 August 2017	Statement of capital following an allotment of shares on 1 April 2013 GBP 101 (3 pages)
1 August 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
1 August 2017	08/07/17 Statement of Capital gbp 101 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 21/08/2018 and (Statement of capital and Shareholder Information) 23/02/2018. (5 pages)
22 March 2017	Appointment of Mr Guy Christopher Ronald Morris as a director on 22 March 2017 (2 pages)
22 March 2017	Appointment of Mr Athos Yiannis as a secretary on 22 March 2017 (2 pages)
22 March 2017	Appointment of Mr Carlton Jeffrey Brown as a director on 22 March 2017 (2 pages)
22 March 2017	Termination of appointment of Sanjeev Kumar Roda as a secretary on 22 March 2017 (1 page)
22 March 2017	Termination of appointment of Sanjeev Kumar Roda as a secretary on 22 March 2017 (1 page)
22 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22 (3 pages)
22 March 2017	Termination of appointment of Sanjeev Roda as a director on 22 March 2017 (1 page)
22 March 2017	Appointment of Mr Carlton Jeffrey Brown as a director on 22 March 2017 (2 pages)
22 March 2017	Appointment of Mr Athos Yiannis as a secretary on 22 March 2017 (2 pages)
22 March 2017	Termination of appointment of Sanjeev Roda as a director on 22 March 2017 (1 page)
22 March 2017	Appointment of Mr Guy Christopher Ronald Morris as a director on 22 March 2017 (2 pages)
22 March 2017	Appointment of Mr Athos George Yiannis as a director on 22 March 2017 (2 pages)
22 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22 (3 pages)
22 March 2017	Appointment of Mr Athos George Yiannis as a director on 22 March 2017 (2 pages)
8 December 2016	Full accounts made up to 31 March 2016 (19 pages)
8 December 2016	Full accounts made up to 31 March 2016 (19 pages)
12 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 8 July 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 23/08/2018. (6 pages)
14 April 2016	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 24/01/2019 and 23/02/2018. (6 pages)
14 April 2016	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (3 pages)
5 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	Compulsory strike-off action has been discontinued (1 page)
4 January 2016	Full accounts made up to 31 March 2015 (14 pages)
4 January 2016	Full accounts made up to 31 March 2015 (14 pages)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
26 June 2015	Section 519 (1 page)
26 June 2015	Section 519 (1 page)
8 January 2015	Full accounts made up to 31 March 2014 (12 pages)
8 January 2015	Full accounts made up to 31 March 2014 (12 pages)
8 November 2014	Compulsory strike-off action has been discontinued (1 page)
8 November 2014	Compulsory strike-off action has been discontinued (1 page)
6 November 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 05/04/2018 as it was not proerly delivered (4 pages)
6 November 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (3 pages)
6 November 2014	Registered office address changed from Arora Heathrow the Grove Bath Road West Drayton Middlesex UB7 0DG United Kingdom to World Buisiness Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from Arora Heathrow the Grove Bath Road West Drayton Middlesex UB7 0DG United Kingdom to World Buisiness Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from , Arora Heathrow the Grove, Bath Road, West Drayton, Middlesex, UB7 0DG, United Kingdom to World Buisiness Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF on 6 November 2014 (1 page)
6 November 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (3 pages)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
5 June 2014	Termination of appointment of Andrew Clark as a director (1 page)
5 June 2014	Termination of appointment of Andrew Clark as a director (1 page)
5 June 2014	Appointment of Mr Sanjeev Roda as a director (2 pages)
5 June 2014	Appointment of Mr Sanjeev Roda as a director (2 pages)
27 December 2013	Full accounts made up to 31 March 2013 (11 pages)
27 December 2013	Full accounts made up to 31 March 2013 (11 pages)
4 September 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 21/08/2018 and 23/02/2018. (4 pages)
4 September 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (3 pages)
4 September 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (3 pages)
21 December 2012	Termination of appointment of Sapna Niraula as a director (1 page)
21 December 2012	Termination of appointment of Sapna Niraula as a director (1 page)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 November 2012	Second filing of AR01 previously delivered to Companies House made up to 8 July 2012 (16 pages)
27 November 2012	Second filing of AR01 previously delivered to Companies House made up to 8 July 2012 (16 pages)
27 November 2012	Second filing of AR01 previously delivered to Companies House made up to 8 July 2012 (16 pages)
2 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/11/2012 (5 pages)
2 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/11/2012 (5 pages)
2 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/11/2012 (5 pages)
2 April 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
2 April 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
16 August 2011	Appointment of Mr Sanjeev Kumar Roda as a secretary (1 page)
16 August 2011	Appointment of Mrs Sapna Niraula as a director (2 pages)
16 August 2011	Termination of appointment of Subash Arora as a secretary (1 page)
16 August 2011	Appointment of Mr Andrew Clark as a director (2 pages)
16 August 2011	Termination of appointment of Surinder Arora as a director (1 page)
16 August 2011	Termination of appointment of Subash Arora as a secretary (1 page)
16 August 2011	Termination of appointment of Surinder Arora as a director (1 page)
16 August 2011	Appointment of Mr Sanjeev Kumar Roda as a secretary (1 page)
16 August 2011	Appointment of Mr Andrew Clark as a director (2 pages)
16 August 2011	Appointment of Mrs Sapna Niraula as a director (2 pages)
8 July 2011	Incorporation (35 pages)
8 July 2011	Incorporation (35 pages)

Arora Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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