Arvans Civil Engineering Holdings Limited

General information

Name:

Arvans Civil Engineering Holdings Ltd

Office Address:

Unit E Glandwr Industrial Estate NP13 2LN Aberbeeg

Number: 08599101

Incorporation date: 2013-07-05

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

08599101 is a reg. no. of Arvans Civil Engineering Holdings Limited. This company was registered as a Private Limited Company on Friday 5th July 2013. This company has been active in this business for the last eleven years. This company may be found at Unit E Glandwr Industrial Estate in Aberbeeg. The company's area code assigned is NP13 2LN. This company is known under the name of Arvans Civil Engineering Holdings Limited. However, this firm also was listed as Arvans 2 until the name was changed 10 years from now. This enterprise's principal business activity number is 42220 which means Construction of utility projects for electricity and telecommunications. 2021-09-30 is the last time the company accounts were reported.

The following business owes its achievements and permanent improvement to exactly two directors, specifically Benjamin E. and Paul G., who have been in the company since July 2013. In order to find professional help with legal documentation, the abovementioned business has been utilizing the expertise of Susan E. as a secretary since February 2016.

  • Previous company's names
  • Arvans Civil Engineering Holdings Limited 2014-02-12
  • Arvans 2 Limited 2013-07-05

Financial data based on annual reports

Company staff

Susan E.

Role: Secretary

Appointed: 19 February 2016

Latest update: 11 April 2024

Jacqueline G.

Role: Secretary

Appointed: 19 February 2016

Latest update: 11 April 2024

Benjamin E.

Role: Director

Appointed: 05 July 2013

Latest update: 11 April 2024

Paul G.

Role: Director

Appointed: 05 July 2013

Latest update: 11 April 2024

People with significant control

Executives with significant control over the firm are: Selwyn E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Selwyn E.
Notified on 5 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Selwyn E.
Notified on 6 April 2016
Ceased on 5 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 27 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 23 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 42220 : Construction of utility projects for electricity and telecommunications
10
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