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AREA TECHNOLOGIES LIMITED

Company number 09839441

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
08 Mar 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
18 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2022 MA Memorandum and Articles of Association
09 Nov 2022 AP01 Appointment of Mr Jeremy Paul Franklin Harford-Tapp as a director on 2 November 2022
09 Nov 2022 AP01 Appointment of Mr Adam Alexander Falck Laird as a director on 2 November 2022
09 Nov 2022 TM01 Termination of appointment of Erol Edgar Ziya as a director on 2 November 2022
09 Nov 2022 TM01 Termination of appointment of Kye John Wheatley as a director on 2 November 2022
09 Nov 2022 TM01 Termination of appointment of Lakhvinder Singh Verdi as a director on 2 November 2022
09 Nov 2022 TM01 Termination of appointment of Shawn Szauksztun-Zvinis as a director on 2 November 2022
09 Nov 2022 TM01 Termination of appointment of Lars James Gooch as a director on 2 November 2022
09 Nov 2022 TM01 Termination of appointment of Antony Bryn George as a director on 2 November 2022
09 Nov 2022 AP01 Appointment of Mr Nikesh Pravin Chotai as a director on 2 November 2022
09 Nov 2022 AD01 Registered office address changed from Suite E2, the Octagon 2nd Floor Middleborough Colchester Essex CO1 1TG United Kingdom to Penhurst House 352-356 Battersea Park Road London SW11 3BY on 9 November 2022
09 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with updates
26 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with updates
02 Sep 2021 AD01 Registered office address changed from Stapleton House Block a 2nd Floor 110 Clifton Street London EC2A 4HT to Suite E2, the Octagon 2nd Floor Middleborough Colchester Essex CO1 1TG on 2 September 2021
21 Jul 2021 PSC07 Cessation of Lakhvinder Singh Verdi as a person with significant control on 15 July 2021
21 Jul 2021 PSC07 Cessation of Kye John Wheatley as a person with significant control on 15 July 2021
21 Jul 2021 PSC02 Notification of Area Technologies Holdings Limited as a person with significant control on 15 July 2021
20 Jul 2021 AP01 Appointment of Mr Lakhvinder Singh Verdi as a director on 11 June 2021
20 Jul 2021 AP01 Appointment of Antony George as a director on 11 June 2021