AARTEE STEEL HOLDINGS LIMITED - BRIGHTON


Company Profile Company Filings

Overview

AARTEE STEEL HOLDINGS LIMITED is a Private Limited Company from BRIGHTON and has the status: Liquidation.
AARTEE STEEL HOLDINGS LIMITED was incorporated 11 years ago on 28/02/2013 and has the registered number: 08424637. The accounts status is GROUP and accounts are next due on 30/09/2023.

AARTEE STEEL HOLDINGS LIMITED - BRIGHTON

This company is listed in the following categories:
70100 - Activities of head offices

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 HOLDINGS LIMITED (until 01/02/2021)
ACENTA STEEL REALISATIONS LIMITED (until 26/03/2013)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

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 Sep 1971 British Director 2023-02-16 CURRENT
MS JANE LINDA WITHERS Sep 1956 British Director 2013-03-08 UNTIL 2018-09-26 RESIGNED
MR TARLOK SINGH Mar 1954 British Director 2013-02-28 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 2013-02-28 UNTIL 2018-09-26 RESIGNED
JANE WITHERS British Secretary 2013-03-08 UNTIL 2018-09-26 RESIGNED
JANE WITHERS Secretary 2018-09-26 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 Uk Limited 2019-04-02 Willenhall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aar Tee Industries Holdings Pte. Ltd. 2018-07-05 - 2019-04-02 Singapore   Significant influence or control
Mr Tarlok Singh 2016-11-09 - 2018-07-05 3/1954 Wolverhampton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BISPA LIMITED TOTHILL STREET Dissolved... DORMANT 94120 - Activities of professional membership organizations
ISSB LIMITED CROYDON Active SMALL 82990 - Other business support service activities n.e.c.
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
UK STEEL (ENVIRONMENTAL) LIMITED LONDON Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
ZAMIN ADVISORS LIMITED SOUTHGATE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AARTEE STEEL GROUP LIMITED BRIGHTON ... FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
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
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.
CIC TWO BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account
CIC ONE BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account
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 12,086 equity

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