AAR TEE FERRETTI INTERNATIONAL HOLDINGS LTD

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Company Documents

DateDescription
23/06/2523 June 2025 NewMicro company accounts made up to 2024-09-30

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27/03/2527 March 2025 Registered office address changed from C/O Marble Power Ltd 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 2025-03-27

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21/01/2521 January 2025 Confirmation statement made on 2025-01-17 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/05/2416 May 2024 Micro company accounts made up to 2023-09-30

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08/04/248 April 2024 Registered office address changed from C/O Acenta Steel Limited Planetary Road Willenhall West Midlands WV13 3SW United Kingdom to C/O Marble Power Ltd 1st Floor 3 More London Place London SE1 2RE on 2024-04-08

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30/01/2430 January 2024 Confirmation statement made on 2024-01-17 with no updates

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12/01/2412 January 2024 Termination of appointment of Bartosz Krzysztof Peczkowski as a director on 2024-01-12

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30/10/2330 October 2023 Micro company accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/03/233 March 2023 Notification of Sanjeev Gupta as a person with significant control on 2023-02-16

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03/03/233 March 2023 Appointment of Mr. Sanjeev Gupta as a director on 2023-02-16

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03/03/233 March 2023 Cessation of Ravi Kumar Trehan as a person with significant control on 2023-02-16

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02/03/232 March 2023 Termination of appointment of Ravi Kumar Trehan as a director on 2023-02-16

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18/01/2318 January 2023 Confirmation statement made on 2023-01-17 with no updates

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21/10/2221 October 2022 Micro company accounts made up to 2021-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Appointment of Mr. Bartosz Krzysztof Peczkowski as a director on 2022-08-31

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21/09/2221 September 2022 Termination of appointment of Gianpiero Repole as a director on 2022-08-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-17 with no updates

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28/09/2128 September 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/08/203 August 2020 31/01/20 STATEMENT OF CAPITAL GBP 42001

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 3RD FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW UNITED KINGDOM

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09/06/209 June 2020 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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09/06/209 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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13/03/2013 March 2020 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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15/09/1915 September 2019 PREVSHO FROM 31/01/2019 TO 30/09/2018

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15/09/1915 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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24/10/1824 October 2018 DIRECTOR APPOINTED MR GIANPIERO REPOLE

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR HITESH PATTANI

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/01/1825 January 2018 DIRECTOR APPOINTED MR. HITESHCHANDRA KANJI PATTANI

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18/01/1818 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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