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Company Information for

ARENS INVESTMENTS LIMITED

AMBA HOUSE, 4TH FLOOR, 15 COLLEGE ROAD, HARROW, HA1 1BA,
Company Registration Number
08370782
Private Limited Company
Active

Company Overview

About Arens Investments Ltd
ARENS INVESTMENTS LIMITED was founded on 2013-01-22 and has its registered office in Harrow. The organisation's status is listed as "Active". Arens Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARENS INVESTMENTS LIMITED
 
Legal Registered Office
AMBA HOUSE, 4TH FLOOR
15 COLLEGE ROAD
HARROW
HA1 1BA
Other companies in HA6
 
Previous Names
ARENS MANAGEMENT LIMITED03/10/2022
Filing Information
Company Number 08370782
Company ID Number 08370782
Date formed 2013-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB240101479  
Last Datalog update: 2024-11-05 19:32:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARENS INVESTMENTS LIMITED
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Companies with same name ARENS INVESTMENTS LIMITED
The following companies were found which have the same name as ARENS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARENS INVESTMENTS INCORPORATED Michigan UNKNOWN
ARENS INVESTMENTS LP California Unknown

Company Officers of ARENS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHARLES ARENS
 Director 2014-03-25
RICHARD ARENS
 Director 2017-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
CARLA ARENS
 Director 2018-03-28 2018-03-28
CHRISTOPHER ANTHONY ARENS
 Director 2013-01-22 2015-07-15
RICHARD CHARLES ARENS
 Director 2013-01-22 2014-03-25
RICHARD ARENS
 Director 2013-01-22 2014-03-25
ELA SHAH
 Director 2013-01-22 2013-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES ARENS LIDO CATERING COMPANY LIMITED Director 2015-07-15 CURRENT 1989-08-07 Active - Proposal to Strike off
RICHARD CHARLES ARENS TRES BOUX LIMITED Director 2014-11-11 CURRENT 2014-11-11 Dissolved 2016-04-05
RICHARD CHARLES ARENS VIRTUE BAR LIMITED Director 2012-10-08 CURRENT 2012-10-08 Dissolved 2014-05-20
RICHARD ARENS LIDO CATERING COMPANY LIMITED Director 1991-08-07 CURRENT 1989-08-07 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
2024-09-0230/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-10-03NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-10-03Company name changed arens management LIMITED\certificate issued on 03/10/22
2022-10-03CERTNMCompany name changed arens management LIMITED\certificate issued on 03/10/22
2022-10-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083707820003
2022-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083707820003
2022-09-01REGISTRATION OF A CHARGE / CHARGE CODE 083707820004
2022-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 083707820004
2022-05-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12AA01Previous accounting period shortened from 30/01/22 TO 31/12/21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-12-18AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083707820001
2019-06-18AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 083707820003
2018-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 083707820002
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR CARLA ARENS
2018-04-13AP01DIRECTOR APPOINTED MRS CARLA ARENS
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/17
2017-10-30AA01Previous accounting period shortened from 31/01/17 TO 30/01/17
2017-05-22AP01DIRECTOR APPOINTED MR RICHARD ARENS
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-06SH0101/01/17 STATEMENT OF CAPITAL GBP 4
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM 166 Northwood Way Northwood Middlesex HA6 1RB
2016-09-16AA31/01/16 TOTAL EXEMPTION SMALL
2016-09-16AA31/01/16 TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-04AR0104/03/16 ANNUAL RETURN FULL LIST
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-04AR0122/01/16 ANNUAL RETURN FULL LIST
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY ARENS
2015-03-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-28AR0122/01/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/14 FROM C/O. Cartner & Co 47 Sandy Lodge Way Northwood, Middlesex, HA6 2AR
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ARENS
2014-04-04AP01DIRECTOR APPOINTED MR RICHARD CHARLES ARENS
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ARENS
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-12AR0122/01/14 FULL LIST
2013-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 083707820001
2013-04-30SH0131/03/13 STATEMENT OF CAPITAL GBP 3
2013-01-23AP01DIRECTOR APPOINTED MR RICHARD ARENS
2013-01-23AP01DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY ARENS
2013-01-23AP01DIRECTOR APPOINTED MR RICHARD CHARLES ARENS
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2013-01-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to ARENS INVESTMENTS 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 ARENS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2017-01-30
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2021-12-31

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 ARENS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ARENS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARENS INVESTMENTS LIMITED
Trademarks
We have not found any records of ARENS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARENS INVESTMENTS 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 (56101 - Licensed restaurants) as ARENS INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARENS INVESTMENTS 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 ARENS INVESTMENTS 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 ARENS INVESTMENTS 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 HA1 1BA