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ARES INTERNATIONAL HOLDINGS LIMITED

Company number 13875698

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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)
16 Oct 2024 TM01 Termination of appointment of Mustafa Yildiz as a director on 3 October 2024
16 Oct 2024 PSC07 Cessation of Mustafa Yildiz as a person with significant control on 14 September 2024
16 Oct 2024 SH01 Statement of capital following an allotment of shares on 16 October 2024
  • GBP 100
11 Sep 2024 PSC01 Notification of Mustafa Yildiz as a person with significant control on 10 September 2024
11 Sep 2024 PSC01 Notification of Howie Miller as a person with significant control on 10 September 2024
11 Sep 2024 PSC01 Notification of Mark John Eckley as a person with significant control on 10 September 2024
11 Sep 2024 TM01 Termination of appointment of Luca Marc Eckley as a director on 10 September 2024
11 Sep 2024 PSC07 Cessation of Luca Marc Eckley as a person with significant control on 10 September 2024
11 Sep 2024 AP01 Appointment of Mr Mark John Eckley as a director on 10 September 2024
11 Sep 2024 CERTNM Company name changed sedbury views LTD\certificate issued on 11/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-08
10 Sep 2024 AP01 Appointment of Mr Mustafa Yildiz as a director on 10 September 2024
10 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
10 Sep 2024 AP01 Appointment of Mr Howie Miller as a director on 10 September 2024
19 Mar 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
14 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Feb 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
27 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-27
  • GBP 1