AARTEE STEEL GROUP LIMITED - BRIGHTON


Company Profile Company Filings

Overview

AARTEE STEEL GROUP LIMITED is a Private Limited Company from BRIGHTON and has the status: Liquidation.
AARTEE STEEL GROUP LIMITED was incorporated 13 years ago on 09/11/2010 and has the registered number: 07434765. The accounts status is FULL and accounts are next due on 30/09/2023.

AARTEE STEEL GROUP LIMITED - BRIGHTON

This company is listed in the following categories:
24100 - Manufacture of basic iron and steel and of ferro-alloys

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 30/09/2023

Registered Office

SUITE 3 REGENCY HOUSE
BRIGHTON
BN1 2NW

This Company Originates in : United Kingdom
Previous trading names include:
ACENTA STEEL GROUP LIMITED (until 01/02/2021)
POSEIDON TOPCO LIMITED (until 11/07/2011)

Confirmation Statements

Last Statement Next Statement Due
08/11/2022 22/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. BARTOSZ KRZYSZTOF PECZKOWSKI Jul 1977 Polish Director 2022-08-31 CURRENT
MR. SANJEEV GUPTA Feb 1971 British Director 2023-02-16 CURRENT
TARLOK SINGH Mar 1954 British Director 2010-11-09 UNTIL 2018-09-26 RESIGNED
MS JANE LINDA WITHERS Sep 1956 British Director 2011-01-06 UNTIL 2018-09-26 RESIGNED
MR RAVI TREHAN Jan 1959 Indian Director 2018-09-26 UNTIL 2023-02-16 RESIGNED
MR GIANPIERO REPOLE May 1967 Italian Director 2019-07-31 UNTIL 2022-08-31 RESIGNED
MR HITESH KANJI PATTANI Jan 1961 British Director 2018-07-05 UNTIL 2019-08-21 RESIGNED
MR COLIN STUART MILLS Jul 1967 British Director 2011-06-20 UNTIL 2018-09-26 RESIGNED
JANE WITHERS British Secretary 2011-01-06 UNTIL 2018-10-31 RESIGNED
MR MARK BROXHOLME Secretary 2018-10-31 UNTIL 2019-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aar Tee Industries Holdings Pte. Ltd. 2018-07-05 - 2018-07-05 Singapore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Ravi Kumar Trehan 2018-07-05 - 2018-07-05 1/1959 Willenhall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aar Tee Holdings Pte. Ltd 2018-07-05 - 2018-07-05 Royal Group Building   Ownership of shares 75 to 100 percent
Acenta Steel Realisations Limited 2018-07-05 Willenhall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tarlok Singh 2016-04-06 - 2018-07-05 3/1954 Willenhall   West Midlands Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARNELL SUPPORT SERVICES LIMITED LEEDS ENGLAND Active FULL 42110 - Construction of roads and motorways
AARTEE BRIGHT BAR LIMITED BRIGHTON ... FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
RIVUS FLEET SOLUTIONS LIMITED BIRMINGHAM ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
ZAMIN ADVISORS LIMITED SOUTHGATE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AARTEE BRIGHT BAR PROPERTY LIMITED BRIGHTON ... SMALL 68100 - Buying and selling of own real estate
AARTEE STEEL OPERATIONS LIMITED BRIGHTON ... FULL 70100 - Activities of head offices
AAR TEE COMMODITIES (UK) LTD. WEST MIDLANDS UNITED KINGDOM Dissolved... FULL 46720 - Wholesale of metals and metal ores
AARTEE STEEL HOLDINGS LIMITED BRIGHTON ... GROUP 70100 - Activities of head offices
AAR TEE FERRETTI INTERNATIONAL HOLDINGS LTD WEST MIDLANDS UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AAR TEE INDUSTRIES HOLDINGS UK LTD WEST MIDLANDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AARTEE INDUSTRIES FINANCE LTD WEST MIDLANDS UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
ACENTA PROPERTY 1 LTD WILLENHALL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ACENTA PROPERTY 3 LTD WILLENHALL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ACENTA PROPERTY 2 LTD WILLENHALL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ACENTA PROPERTY 4 LTD WILLENHALL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-04-21 31-12-2021 1,500 equity

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