AG

ARAVIS GROUP LTD

Active

Company number 07443672

Middlesex, United Kingdom · Incorporated 18 November 2010

Devonshire House 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

Last updated on 13 September 2026

Public relations and communications activities · SIC 70210

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 November 2010

Company history

Previous company names

MONDIAL SYSTEMS LIMITED · 18 November 2010 – 6 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew David Martin
Born December 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
18 November 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Change Of Name Notice
Change Of Name
6 April 2017 View
Resolution
Resolution
6 April 2017 View
Change Person Director Company With Change Date
Officers
25 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2012 View
Resolution
Resolution
22 August 2011 View
Capital Name Of Class Of Shares
Capital
22 August 2011 View
Capital Name Of Class Of Shares
Capital
22 August 2011 View
Resolution
Resolution
22 August 2011 View
Capital Allotment Shares
Capital
15 February 2011 View
Termination Director Company With Name
Officers
28 January 2011 View
Appoint Person Director Company With Name
Officers
25 January 2011 View
Appoint Person Secretary Company With Name
Officers
25 January 2011 View
Appoint Person Director Company With Name
Officers
25 January 2011 View
Appoint Person Director Company With Name
Officers
25 January 2011 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2010 View
Termination Director Company With Name
Officers
22 November 2010 View
Incorporation Company
Incorporation
18 November 2010 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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