Aretz Consulting Ltd.

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General information

Name:

Aretz Consulting Limited.

Office Address:

Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 B3 3QR Birmingham

Number: 08417929

Incorporation date: 2013-02-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aretz Consulting Ltd. may be found at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104 in Birmingham. The company's zip code is B3 3QR. Aretz Consulting has existed in this business for seven years. The company's Companies House Reg No. is 08417929. This firm's declared SIC number is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. Aretz Consulting Limited. filed its account information for the financial year up to 2018-12-31. The firm's most recent confirmation statement was released on 2019-09-26.

Heinz A. is this particular firm's only director, who was selected to lead the company on 2013-02-25. At least one secretary in this firm is a limited company, specifically Ga Secretarial Service Limited.

Peter N. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ga Secretarial Service Limited

Role: Corporate Secretary

Appointed: 01 February 2016

Address: 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Latest update: 23 July 2020

Heinz A.

Role: Director

Appointed: 25 February 2013

Latest update: 23 July 2020

People with significant control

Peter N.
Notified on 6 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 07 November 2020
Confirmation statement last made up date 26 September 2019
Annual Accounts 8 August 2014
Start Date For Period Covered By Report 2013-02-25
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 8 August 2014
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 April 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 2015-12-31
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 26 August 2016
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 2016-12-31
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 22 June 2017
Annual Accounts 26 September 2018
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 2018-09-30
Date Approval Accounts 26 September 2018
Annual Accounts 15 August 2019
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-09-30
Date Approval Accounts 15 August 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2019-09-26 (CS01)
filed on: 26th, September 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
7
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