AL

AREMA LIMITED

Active

Company number 03863965

Windsor · Incorporated 22 October 1999

The Cottage, Lower Farm St Leonards Hill, Windsor, Berkshire, SL4 4AN

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MAGGS, Aaron James
Director
20 November 2017
ML
MAGGS, Louis George
Director
9 November 2017
MA
MAGGS, Annette Mary
Secretary
25 October 2004
MA
MAGGS, Annette Mary
Director
1 November 2001
MA
MAGGS, Andrew Clive
Director
22 October 1999
IJ
INGLIS, John Francis
Secretary · Resigned
22 October 1999
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 October 1999
JM
JOHNSON, Michael James
Director · Resigned
22 October 1999
TA
TODD, Alexander Mcalister
Director · Resigned
22 October 1999
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
22 October 1999

Persons with significant control

PS
Mrs Annette Mary Maggs
Born December 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Andrew Clive Maggs
Born August 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
22 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Change Person Director Company With Change Date
Officers
23 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2009 View
Legacy
Annual Return
6 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2008 View
Legacy
Annual Return
6 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2007 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2006 View
Legacy
Annual Return
1 November 2005 View
Legacy
Address
1 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2005 View
Legacy
Annual Return
15 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2004 View
Legacy
Annual Return
21 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2003 View
Legacy
Annual Return
17 October 2002 View
Legacy
Accounts
4 September 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Annual Return
30 November 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
3 September 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2001 View
Legacy
Annual Return
24 April 2001 View
Legacy
Mortgage
8 August 2000 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Address
16 November 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
16 November 1999 View
Incorporation Company
Incorporation
22 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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