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Aarey Compliance Ltd

Aarey Compliance Ltd is an active company incorporated on 29 December 2014 with the registered office located in Barking, Greater London. Aarey Compliance Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09367907
Private limited company
Age
10 years
Incorporated 29 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
3 Jarvis Close
Barking
Essex
IG11 7PZ
England
Address changed on 13 Aug 2024 (1 year 2 months ago)
Previous address was PO Box 279 155 Minories London EC3N 1AD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1955
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
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£21.77K
Decreased by £9.12K (-30%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£163.06K
Decreased by £9.33K (-5%)
Total Liabilities
-£3.14K
Decreased by £3.4K (-52%)
Net Assets
£159.92K
Decreased by £5.93K (-4%)
Debt Ratio (%)
2%
Decreased by 1.87% (-49%)
Latest Activity
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Full Accounts Submitted
4 Months Ago on 8 Jul 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Mr Rajiv Agarwal (PSC) Details Changed
11 Months Ago on 13 Dec 2024
Mr Rajiv Agarwal Details Changed
11 Months Ago on 13 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Dec 2022
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Documents
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 8 Jul 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 30 Dec 2024
Change of details for Mr Rajiv Agarwal as a person with significant control on 13 December 2024
Submitted on 24 Dec 2024
Director's details changed for Mr Rajiv Agarwal on 13 December 2024
Submitted on 24 Dec 2024
Registered office address changed from PO Box 279 155 Minories London EC3N 1AD to 3 Jarvis Close Barking Essex IG11 7PZ on 13 August 2024
Submitted on 13 Aug 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 17 May 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 14 Jul 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 30 Dec 2022
Repayment History
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