AREF BRAZIL 1 LIMITED

Company Number 07478005

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Status Dissolved
Incorporated December 23, 2010
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

12 Charles Ii Street
London
SW1Y 4QU

Nature of Business (SIC)
64999
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2015
Next Accounts Due Overdue Alert
Sep 30, 2017
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

AREF BRAZIL 1 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #07478005, this organization has been active since December 2010. Primarily in the 64999 sector, the business maintains its official headquarters at 12 Charles Ii Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
May 2, 2017
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Gazette
Feb 14, 2017
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Dissolution
Feb 6, 2017
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Confirmation Statement
Jan 3, 2017
PDF ↗
Accounts
Feb 29, 2016
PDF ↗
Annual Return
Dec 23, 2015
PDF ↗
Accounts
May 11, 2015
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Annual Return
Dec 23, 2014
PDF ↗
Officers
Nov 19, 2014
PDF ↗
Officers
Nov 19, 2014
PDF ↗
Officers
Nov 19, 2014
PDF ↗
Officers
Oct 8, 2014
PDF ↗
Accounts
May 9, 2014
PDF ↗
Annual Return
Dec 30, 2013
PDF ↗
Officers
Sep 16, 2013
PDF ↗
Accounts
Mar 12, 2013
PDF ↗
Officers
Jan 3, 2013
PDF ↗
Annual Return
Dec 19, 2012
PDF ↗
Accounts
Jan 25, 2012
PDF ↗
Annual Return
Jan 9, 2012
PDF ↗
Officers
Apr 12, 2011
PDF ↗
Officers
Apr 11, 2011
PDF ↗
Officers
Apr 11, 2011
PDF ↗
Officers
Apr 11, 2011
PDF ↗
Officers
Apr 11, 2011
PDF ↗

Ownership & Significant Control

Significant Controllers
Aref Brazil Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
43% over 16 years
Directory of Officers
secretary
Active
Active
Active
secretary
Resigned
Resigned
Resigned
Resigned

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