Register entry · No. 07278461
AR VENZ COMPONENTES INDUSTRIALES LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 29 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £47,310.
Accounts to 29 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Jun 2010 (16 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
267 SAINT LEONARD ROAD, WINDSOR, BERKSHIRE, SL4 3DR
As filed with Companies House. -
Nature of business
- 99000 Activities of extraterritorial organizations and bodies
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Accounts
- Next due
- 29 Mar 2027
- Last made up to
- 29 Jun 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 20 Jun 2027
- Last made up to
- 6 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AR VENZ COMPONENTES INDUSTRIALES LTD current
- ARVENCI UK LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 29 Jun 2025 | not published | not published | — | £47,310 | 2 |
| 29 Jun 2024 | not published | not published | — | £47,253 | 1 |
| 29 Jun 2023 | not published | not published | — | £49,983 | 1 |
| 29 Jun 2022 | not published | not published | — | £2,166 | 1 |
| 29 Jun 2021 | not published | not published | — | £-5,751 | 1 |
| 29 Jun 2020 | not published | not published | — | £1,163 | 1 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Armando Alvarado Engineer | Director | 9 Jun 2010 | — | November 1966 | Venezuelan · United Kingdom |
| Nicola Alice Nash Retired | Director | 11 Aug 2025 | — | May 1957 | English · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Armando Alvarado | Significant influence or control | 28 Jan 2020 | — | November 1966 | Venezuelan · United Kingdom |
| Ms Nicola Alice Nash | Significant influence or control | 21 Feb 2024 | — | May 1957 | English · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AR VENZ COMPONENTES INDUSTRIALES LTD still trading?
The register shows AR VENZ COMPONENTES INDUSTRIALES LTD as active.
What does AR VENZ COMPONENTES INDUSTRIALES LTD do?
It files the industry code 99000 (Activities of extraterritorial organizations and bodies).
When was AR VENZ COMPONENTES INDUSTRIALES LTD set up?
It was incorporated on 9 June 2010.
When are AR VENZ COMPONENTES INDUSTRIALES LTD's accounts due?
Next accounts are due by 29 March 2027. The last accounts were made up to 29 June 2025.
When is AR VENZ COMPONENTES INDUSTRIALES LTD's next confirmation statement due?
By 20 June 2027.
Who runs AR VENZ COMPONENTES INDUSTRIALES LTD?
AR VENZ COMPONENTES INDUSTRIALES LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House