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Ara Europe Indochina Investments GP Ltd

Ara Europe Indochina Investments GP Ltd is an active company incorporated on 16 January 2008 with the registered office located in London, Greater London. Ara Europe Indochina Investments GP Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06475326
Private limited company
Age
17 years
Incorporated 16 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Ferguson House
15 Marylebone Road
London
NW1 5JD
England
Address changed on 23 Oct 2024 (1 year ago)
Previous address was 10 Cork Street London W1S 3LW United Kingdom
Telephone
02074841800
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1974
Ara Europe GP Holdco Limited
PSC
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Mutual Companies
Ara Principal Book (GP) Limited
Stuart Nicholas Jackson is a mutual person.
Active
Cavenia Investments Limited
Stuart Nicholas Jackson is a mutual person.
Active
Alif (No.1) GP Limited
Stuart Nicholas Jackson is a mutual person.
Active
Alif Nominee 1 Limited
Stuart Nicholas Jackson is a mutual person.
Active
Alif Nominee 2 Limited
Stuart Nicholas Jackson is a mutual person.
Active
Esr Europe Limited
Stuart Nicholas Jackson is a mutual person.
Active
Alif (No.2) Nominee 1 Limited
Stuart Nicholas Jackson is a mutual person.
Active
Alif (No.2) Nominee 2 Limited
Stuart Nicholas Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £30.56K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.52K
Decreased by £1.67K (-52%)
Total Liabilities
-£1.42K
Decreased by £76 (-5%)
Net Assets
£101
Decreased by £1.6K (-94%)
Debt Ratio (%)
93%
Increased by 46.52% (+99%)
Latest Activity
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 8 Jan 2025
Registered Address Changed
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 13 May 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 29 Mar 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
David Christopher Hudson Resigned
3 Years Ago on 28 Jul 2022
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Documents
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Jan 2025
Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 23 October 2024
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 13 Feb 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 18 Jan 2024
Full accounts made up to 31 December 2021
Submitted on 13 May 2023
Compulsory strike-off action has been discontinued
Submitted on 29 Mar 2023
Repayment History
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