Areg Investment Ltd.. Head office in Doncaster. Check Director.

Areg Investment Ltd., Doncaster

Areg Investment Ltd. is a private limited company. Located at Dept 302, 43 Owston Road, Carcroft, Doncaster DN6 8DA, this 6 years old company was incorporated on 2018-01-22 and is officially classified as "activities of real estate investment trusts" (Standard Industrial Classification code: 64306).
1 director can be found in the business: Girts L. (appointed on 03 September 2023).

About
Name: Areg Investment Ltd.
Number: 11163910
Incorporation date: 2018-01-22
End of financial year: 31 December


Address:	Dept 302, 43 Owston Road Carcroft Doncaster DN6 8DA
SIC code:	64306 - Activities of real estate investment trusts

Company staff

People with significant control

Girts L.

3 September 2023

Nature of control:	75,01-100% shares

Ricardo D.

30 March 2021 - 3 September 2023

Nature of control:	75,01-100% voting rights

Antonio F.

5 March 2020 - 30 March 2021

Nature of control:	75,01-100% shares

Yvonne V.

22 January 2018 - 5 March 2020

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	9,450	11,541	28,867	28,867	28,867
Fixed Assets	383,570	159,316	150,256	182,616	150,256
Total Assets Less Current Liabilities	393,020	170,857	179,123	179,123	179,123

The target date for Areg Investment Ltd. confirmation statement filing is 2024-09-25. The most recent confirmation statement was sent on 2023-09-11. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Girts L. that owns over 3/4 of shares. Antonio F. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/09/11 filed on: 11th, September 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/09/11 filed on: 11th, September 2023 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2023/09/03 filed on: 8th, September 2023 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2023/09/03 filed on: 8th, September 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2023/09/03. filed on: 8th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/03 filed on: 8th, September 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/09/03 filed on: 8th, September 2023 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2023/09/03. filed on: 8th, September 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 7th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/12/20 filed on: 20th, December 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 19th, December 2022 \| accounts	Free Download (3 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 22nd, November 2022 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 15th, November 2022 \| dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/03/12 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (3 pages)
CH01	On 2021/07/28 director's details were changed filed on: 30th, July 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/07/28 filed on: 30th, July 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/12 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/03/30 filed on: 13th, April 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/03/30. filed on: 13th, April 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/03/30 filed on: 13th, April 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2021/03/30 filed on: 13th, April 2021 \| persons with significant control	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/05/01 filed on: 5th, May 2020 \| officers	Free Download (1 page)
CH01	On 2020/03/12 director's details were changed filed on: 13th, March 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/03/12 filed on: 13th, March 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/05 filed on: 12th, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/03/12 filed on: 12th, March 2020 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2020/03/05 filed on: 12th, March 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/03/05 filed on: 12th, March 2020 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2020/03/05. filed on: 12th, March 2020 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2020/02/03 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/21 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 30th, January 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 22nd, August 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/21 filed on: 4th, February 2019 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/01/31. filed on: 23rd, January 2018 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, January 2018 \| incorporation	Free Download (11 pages)

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