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Ar Venz Componentes Industriales Ltd

Ar Venz Componentes Industriales Ltd is an active company incorporated on 9 June 2010 with the registered office located in Windsor, Berkshire. Ar Venz Componentes Industriales Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07278461
Private limited company
Age
15 years
Incorporated 9 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 30 Jun29 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
267 Saint Leonard Road
Windsor
Berkshire
SL4 3DR
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Venezuelan • Lives in UK • Born in Nov 1966 • Engineer
Director • Retired • English • Lives in UK • Born in May 1957
Ms Nicola Alice Nash
PSC • English • Lives in UK • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£84.98K
Decreased by £17.44K (-17%)
Total Liabilities
-£37.73K
Decreased by £14.71K (-28%)
Net Assets
£47.25K
Decreased by £2.73K (-5%)
Debt Ratio (%)
44%
Decreased by 6.8% (-13%)
Latest Activity
Ms Nicola Alice Nash Appointed
1 Month Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mr Armando Alvarado (PSC) Details Changed
3 Months Ago on 6 Jun 2025
Armando Alvarado Details Changed
3 Months Ago on 6 Jun 2025
Micro Accounts Submitted
6 Months Ago on 18 Mar 2025
Nicola Alice Nash Resigned
6 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Nicola Nash (PSC) Appointed
1 Year 6 Months Ago on 21 Feb 2024
Ms Nicola Alice Nash Appointed
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Appointment of Ms Nicola Alice Nash as a director on 11 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 23 Jun 2025
Director's details changed for Armando Alvarado on 6 June 2025
Submitted on 12 Jun 2025
Change of details for Mr Armando Alvarado as a person with significant control on 6 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Nicola Alice Nash as a director on 13 March 2025
Submitted on 17 Apr 2025
Micro company accounts made up to 29 June 2024
Submitted on 18 Mar 2025
Notification of Nicola Nash as a person with significant control on 21 February 2024
Submitted on 2 Jan 2025
Confirmation statement made on 6 June 2024 with updates
Submitted on 4 Jul 2024
Micro company accounts made up to 29 June 2023
Submitted on 27 Mar 2024
Appointment of Ms Nicola Alice Nash as a director on 19 February 2024
Submitted on 20 Feb 2024
Repayment History
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