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Home > England & Wales Companies > AREV INVESTMENTS (GREEN) LIMITED
Company Information for

AREV INVESTMENTS (GREEN) LIMITED

RSM UK FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, ST1 5BB,
Company Registration Number
05525578
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Arev Investments (green) Ltd
AREV INVESTMENTS (GREEN) LIMITED was founded on 2005-08-02 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active - Proposal to Strike off". Arev Investments (green) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AREV INVESTMENTS (GREEN) LIMITED
 
Legal Registered Office
RSM UK FESTIVAL WAY
FESTIVAL PARK
STOKE-ON-TRENT
ST1 5BB
Other companies in ST1
 
Previous Names
HS 390 LIMITED05/01/2006
Filing Information
Company Number 05525578
Company ID Number 05525578
Date formed 2005-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-09 15:24:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AREV INVESTMENTS (GREEN) LIMITED
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Company Officers of AREV INVESTMENTS (GREEN) LIMITED

Current Directors
Officer Role Date Appointed
JON SCHEVING THORSTEINSSON
 Director 2006-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
THORDUR BOGASON
 Company Secretary 2008-10-31 2010-08-11
ANDREW MANDERS
 Company Secretary 2006-01-05 2008-10-31
RUPINDER SINGH CHEEMA
 Director 2006-01-05 2008-10-31
PETER KING
 Director 2006-01-05 2008-10-31
ANDREW MANDERS
 Director 2006-01-05 2008-10-31
DAVID ANDREW BEECH
 Director 2006-01-05 2007-05-01
PAUL ANTONY WAKEFIELD
 Company Secretary 2005-08-02 2006-01-05
ROBERT PARRY
 Director 2005-08-02 2006-01-05
PAUL ANTONY WAKEFIELD
 Director 2005-08-02 2006-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JON SCHEVING THORSTEINSSON AREV INVESTMENTS LIMITED Director 2005-11-07 CURRENT 2005-08-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM Baker Tilly Uk Audit Llp Festival Park Festival Way Stoke-on-Trent Staffordshire ST1 5BB
2018-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29AR0130/09/15 ANNUAL RETURN FULL LIST
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-04AR0130/09/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0130/09/12 ANNUAL RETURN FULL LIST
2012-11-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0130/09/11 ANNUAL RETURN FULL LIST
2011-11-25CH01Director's details changed for Jon Scheving Thorsteinsson on 2011-11-25
2010-12-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-15CH01Director's details changed for Jon Scheving Thorsteinsson on 2010-09-30
2010-08-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY THORDUR BOGASON
2009-12-30AR0130/09/09 ANNUAL RETURN FULL LIST
2009-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/09 FROM 4Th Floor 43-44 New Bond Street London W1S 2SA
2009-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR PETER KING
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR RUPINDER CHEEMA
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW MANDERS
2008-11-24288aSECRETARY APPOINTED THORDUR BOGASON
2008-10-14363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-14288cDIRECTOR'S CHANGE OF PARTICULARS / PETER KING / 30/09/2008
2008-10-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MANDERS / 30/09/2008
2008-10-14288cDIRECTOR'S CHANGE OF PARTICULARS / RUPINDER CHEEMA / 30/09/2008
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-01363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-08-15288bDIRECTOR RESIGNED
2007-05-16225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-01363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-01-13288bDIRECTOR RESIGNED
2006-01-13287REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 7TH FLOOR, PHOENIX HOUSE 1-3 NEWHALL STREET BIRMINGHAM B3 3NH
2006-01-13288aNEW DIRECTOR APPOINTED
2006-01-13225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2006-01-13288aNEW DIRECTOR APPOINTED
2006-01-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-13288aNEW DIRECTOR APPOINTED
2006-01-13288aNEW DIRECTOR APPOINTED
2006-01-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-05CERTNMCOMPANY NAME CHANGED HS 390 LIMITED CERTIFICATE ISSUED ON 05/01/06
2005-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AREV INVESTMENTS (GREEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AREV INVESTMENTS (GREEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AREV INVESTMENTS (GREEN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AREV INVESTMENTS (GREEN) LIMITED

Intangible Assets
Patents
We have not found any records of AREV INVESTMENTS (GREEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AREV INVESTMENTS (GREEN) LIMITED
Trademarks
We have not found any records of AREV INVESTMENTS (GREEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AREV INVESTMENTS (GREEN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AREV INVESTMENTS (GREEN) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AREV INVESTMENTS (GREEN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AREV INVESTMENTS (GREEN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AREV INVESTMENTS (GREEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ST1 5BB