| Company Name | AAR Tee Ferretti International Holdings Ltd |
|---|---|
| Director | Sanjeev Gupta |
| Company Status | Active |
| Company Number | 11156465 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2018(6 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Sanjeev Gupta |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2023(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | C/O Marble Power Ltd 1st Floor 3 More London Place London SE1 2RE |
| Director Name | Mr Ravi Kumar Trehan |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 18 January 2018(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Arab Emirates |
| Correspondence Address | C/O Acenta Steel Limited Planetary Road Willenhall West Midlands WV13 3SW |
| Director Name | Mr Hitesh Kanji Pattani |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2018(1 week after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 15 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 33 Cavendish Square London W1G 0PW |
| Director Name | Mr Gianpiero Repole |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 15 October 2018(8 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 August 2022) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Acenta Steel Limited Planetary Road Willenhall West Midlands WV13 3SW |
| Director Name | Mr Bartosz Krzysztof Peczkowski |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 31 August 2022(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 12 January 2024) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | C/O Acenta Steel Limited Planetary Road Willenhall West Midlands WV13 3SW |
Location
| Registered Address | C/O Marble Power Ltd 1st Floor 3 More London Place London SE1 2RE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 2 weeks from now) |
Filing History
| 30 October 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
|---|---|
| 3 March 2023 | Cessation of Ravi Kumar Trehan as a person with significant control on 16 February 2023 (1 page) |
| 3 March 2023 | Notification of Sanjeev Gupta as a person with significant control on 16 February 2023 (2 pages) |
| 3 March 2023 | Appointment of Mr. Sanjeev Gupta as a director on 16 February 2023 (2 pages) |
| 2 March 2023 | Termination of appointment of Ravi Kumar Trehan as a director on 16 February 2023 (1 page) |
| 18 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 21 October 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 26 September 2022 | Appointment of Mr. Bartosz Krzysztof Peczkowski as a director on 31 August 2022 (2 pages) |
| 21 September 2022 | Termination of appointment of Gianpiero Repole as a director on 31 August 2022 (1 page) |
| 31 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 22 March 2021 | Director's details changed for Mr Ravi Kumar Trehan on 1 July 2020 (2 pages) |
| 22 March 2021 | Change of details for Ravi Kumar Trehan as a person with significant control on 1 July 2020 (2 pages) |
| 18 March 2021 | Director's details changed for Mr Gianpiero Repole on 15 October 2018 (2 pages) |
| 20 January 2021 | Confirmation statement made on 17 January 2021 with updates (4 pages) |
| 3 August 2020 | Statement of capital following an allotment of shares on 31 January 2020
|
| 1 July 2020 | Registered office address changed from 3rd Floor 33 Cavendish Square London W1G 0PW United Kingdom to C/O Acenta Steel Limited Planetary Road Willenhall West Midlands WV13 3SW on 1 July 2020 (1 page) |
| 9 June 2020 | Accounts for a small company made up to 30 September 2019 (9 pages) |
| 9 June 2020 | Amended accounts for a small company made up to 30 September 2018 (9 pages) |
| 13 March 2020 | Amended accounts for a small company made up to 30 September 2018 (8 pages) |
| 17 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 15 September 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 15 September 2019 | Previous accounting period shortened from 31 January 2019 to 30 September 2018 (1 page) |
| 17 January 2019 | Confirmation statement made on 17 January 2019 with updates (5 pages) |
| 24 October 2018 | Termination of appointment of Hitesh Kanji Pattani as a director on 15 October 2018 (1 page) |
| 24 October 2018 | Appointment of Mr Gianpiero Repole as a director on 15 October 2018 (2 pages) |
| 25 January 2018 | Appointment of Mr. Hiteshchandra Kanji Pattani as a director on 25 January 2018 (2 pages) |
| 18 January 2018 | Incorporation Statement of capital on 2018-01-18
|
| 18 January 2018 | Incorporation Statement of capital on 2018-01-18
|