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Companies House/Swansea/Company profile

ARVA INVESTMENTS LIMITED

Active
09234071·incorporated 2014-09-24

ARVA INVESTMENTS LIMITED is an active UK private limited company, incorporated on 24 September 2014 at Companies House (number 09234071; OpenRegistry canonical ID GB-09234071-arva-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 13,263 active companies registered in Swansea (postcode SA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-24
Registered Address
16 AXIS COURT MALLARD WAY, RIVERSIDE BUSINESS PARK, SWANSEA VALE, SWANSEA, SA7 0AJ
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-12. Next confirmation statement due 2027-04-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ARVA INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Miss Arya Abedi born 2011 resident in Wales, British national. Notified 2018-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Master Aram Abedi born 2015 resident in Wales, British national. Notified 2018-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Ava Abedi born 2012 resident in Wales, British national. Notified 2018-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Sheraz Akram born 1977 resident in Wales, British national. Notified 2016-04-07. Ceased 2018-04-12.
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
  • Mr Shayban Alibrahim born 1972 resident in Wales, British national. Notified 2016-04-07. Ceased 2018-04-12.
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Swansea: