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Home > England & Wales Companies > AREX MANAGEMENT LIMITED
Company Information for

AREX MANAGEMENT LIMITED

LONDON, SW1P,
Company Registration Number
06094244
Private Limited Company
Dissolved

Dissolved 2015-04-14

Company Overview

About Arex Management Ltd
AREX MANAGEMENT LIMITED was founded on 2007-02-12 and had its registered office in London. The company was dissolved on the 2015-04-14 and is no longer trading or active.

Key Data
Company Name
AREX MANAGEMENT LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 06094244
Date formed 2007-02-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-04-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-07 04:12:37
Primary Source:Companies House
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Company Officers of AREX MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BERNAL ARCE ZAMORA
Director 2007-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MSV SECRETARIES LTD
Company Secretary 2007-02-12 2010-05-01
MATTHEW CHARLES STOKES
Director 2007-02-12 2007-03-01
THEYDON SECRETARIES LIMITED
Company Secretary 2007-02-12 2007-02-12
THEYDON NOMINEES LIMITED
Nominated Director 2007-02-12 2007-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNAL ARCE ZAMORA AXVO LIMITED Director 2015-12-01 CURRENT 2013-10-08 Dissolved 2016-06-21
BERNAL ARCE ZAMORA MATERIALS BUILDING CONSTRUCTION MBC LIMITED Director 2015-11-27 CURRENT 2015-11-27 Dissolved 2017-08-08
BERNAL ARCE ZAMORA ABEEL LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2016-11-15
BERNAL ARCE ZAMORA DERCO MANAGEMENT LIMITED Director 2014-09-01 CURRENT 2012-08-20 Dissolved 2016-01-12
BERNAL ARCE ZAMORA TEX4U LIMITED Director 2014-06-01 CURRENT 2013-11-04 Dissolved 2014-11-18
BERNAL ARCE ZAMORA ECO ENERGY SUPPORT EUROPE LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
BERNAL ARCE ZAMORA REXMAN LIMITED Director 2013-02-20 CURRENT 2013-02-20 Dissolved 2016-10-04
BERNAL ARCE ZAMORA FINSTON LIMITED Director 2013-02-20 CURRENT 2013-02-20 Dissolved 2016-10-04
BERNAL ARCE ZAMORA PAULSON MARKETING LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active - Proposal to Strike off
BERNAL ARCE ZAMORA MARKET SELECT LIMITED Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2016-01-12
BERNAL ARCE ZAMORA PIVNICA LIMITED Director 2011-10-24 CURRENT 2011-10-24 Active - Proposal to Strike off
BERNAL ARCE ZAMORA LEPSIS SERVICES LIMITED Director 2011-05-27 CURRENT 2011-05-27 Dissolved 2016-12-13
BERNAL ARCE ZAMORA AIDOLA LIMITED Director 2011-05-25 CURRENT 2011-05-25 Dissolved 2016-05-31
BERNAL ARCE ZAMORA TILLON LIMITED Director 2010-06-11 CURRENT 2010-06-11 Dissolved 2013-09-24
BERNAL ARCE ZAMORA COBELIA LTD Director 2010-03-10 CURRENT 2010-03-10 Active - Proposal to Strike off
BERNAL ARCE ZAMORA MC & BRIDGE LIMITED Director 2010-03-04 CURRENT 2010-03-04 Dissolved 2014-09-30
BERNAL ARCE ZAMORA MOVIETERNITY LIMITED Director 2010-03-04 CURRENT 2010-03-04 Dissolved 2014-09-23
BERNAL ARCE ZAMORA TEENFUNDS SUPPORT LIMITED Director 2009-11-19 CURRENT 2009-11-19 Dissolved 2014-09-23
BERNAL ARCE ZAMORA GCM GLOBAL CAPITAL MANAGEMENT LTD Director 2009-11-03 CURRENT 2009-11-03 Dissolved 2015-06-09
BERNAL ARCE ZAMORA AIR THERAPEUTICS LIMITED Director 2009-10-16 CURRENT 2009-10-16 Dissolved 2014-09-23
BERNAL ARCE ZAMORA IPR COMMODITIES LIMITED Director 2009-08-05 CURRENT 2009-08-05 Dissolved 2014-09-23
BERNAL ARCE ZAMORA WORLDWIDE ENGINEERING PROJECT LIMITED Director 2009-06-03 CURRENT 2009-06-03 Dissolved 2014-09-23
BERNAL ARCE ZAMORA COMMODITY TRADE SERVICES UK LIMITED Director 2009-03-19 CURRENT 2009-03-19 Dissolved 2014-09-23
BERNAL ARCE ZAMORA FINHOLD LIMITED Director 2008-12-31 CURRENT 2007-02-16 Dissolved 2016-04-26
BERNAL ARCE ZAMORA CLEARING OF INTERNATIONAL INTEREST PAYMENTS CIIP LIMITED Director 2008-12-18 CURRENT 2008-12-18 Dissolved 2014-09-23
BERNAL ARCE ZAMORA INTERNET GLOBAL SERVICES LIMITED Director 2008-10-31 CURRENT 2008-10-31 Dissolved 2015-02-03
BERNAL ARCE ZAMORA GECKO AGENCY LIMITED Director 2008-10-31 CURRENT 2008-10-31 Dissolved 2014-05-06
BERNAL ARCE ZAMORA FILLCOM INTER LIMITED Director 2008-07-21 CURRENT 2008-07-21 Dissolved 2014-09-23
BERNAL ARCE ZAMORA TWENTYSEVEN JEWELLERY LIMITED Director 2008-07-07 CURRENT 2005-11-24 Dissolved 2016-01-12
BERNAL ARCE ZAMORA GESTECO & PARTNERS LIMITED Director 2008-07-01 CURRENT 2007-03-09 Dissolved 2014-09-23
BERNAL ARCE ZAMORA CAP CONCEPT LIMITED Director 2008-04-02 CURRENT 2008-04-02 Dissolved 2014-09-23
BERNAL ARCE ZAMORA ESTATE GLOBAL INVEST LIMITED Director 2007-06-29 CURRENT 2007-06-29 Dissolved 2015-02-03
BERNAL ARCE ZAMORA FINANCIAL ADVISORY RESEARCH & SOURCING COMPANY LIMITED Director 2007-05-21 CURRENT 2007-05-21 Dissolved 2014-09-23
BERNAL ARCE ZAMORA MAILOR LIMITED Director 2007-03-01 CURRENT 2002-07-01 Dissolved 2014-09-23
BERNAL ARCE ZAMORA HARMONIC CONVERGENCES LIMITED Director 2007-03-01 CURRENT 2000-12-22 Dissolved 2014-09-23
BERNAL ARCE ZAMORA EFIHA LIMITED Director 2007-03-01 CURRENT 2003-04-25 Dissolved 2014-09-23
BERNAL ARCE ZAMORA OVERSEAS COFFEE SERVICES UK LIMITED Director 2007-03-01 CURRENT 2003-10-14 Dissolved 2014-09-23
BERNAL ARCE ZAMORA EBOR CONSULTING LIMITED Director 2007-03-01 CURRENT 2005-09-19 Dissolved 2014-09-23
BERNAL ARCE ZAMORA IRON & STEEL SCRAP LIMITED Director 2007-03-01 CURRENT 2006-07-27 Dissolved 2014-09-23
BERNAL ARCE ZAMORA OFFICIAL SITE HOTEL LTD Director 2007-03-01 CURRENT 2005-10-14 Dissolved 2014-09-23
BERNAL ARCE ZAMORA ICOMINTERNET LIMITED Director 2007-03-01 CURRENT 2006-09-14 Dissolved 2014-09-23
BERNAL ARCE ZAMORA SPORT GAME LIMITED Director 2007-03-01 CURRENT 2000-11-02 Dissolved 2014-09-23
BERNAL ARCE ZAMORA PLASTIC TEC DEVELOPMENT LIMITED Director 2007-03-01 CURRENT 2005-11-17 Dissolved 2015-02-03
BERNAL ARCE ZAMORA SIX S MANAGEMENT LTD Director 2007-03-01 CURRENT 2007-01-10 Dissolved 2016-01-12
BERNAL ARCE ZAMORA ADT DATA LIMITED Director 2007-03-01 CURRENT 2005-06-09 Dissolved 2015-02-03
BERNAL ARCE ZAMORA BROOKDENE LIMITED Director 2007-03-01 CURRENT 2004-07-07 Dissolved 2016-10-04
BERNAL ARCE ZAMORA AB-COM LIMITED Director 2007-03-01 CURRENT 2005-03-19 Dissolved 2017-08-08
BERNAL ARCE ZAMORA CREATE TRADING LIMITED Director 2007-03-01 CURRENT 2006-11-07 Active - Proposal to Strike off
BERNAL ARCE ZAMORA VOSTOK TRADE LIMITED Director 2007-03-01 CURRENT 2006-06-20 Active - Proposal to Strike off
BERNAL ARCE ZAMORA AIDOLA LIMITED Director 2007-03-01 CURRENT 2001-08-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-04-14GAZ2STRUCK OFF AND DISSOLVED
2014-12-30GAZ1FIRST GAZETTE
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-11AR0110/03/14 FULL LIST
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-17AR0110/03/13 FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-28AR0110/03/12 FULL LIST
2011-09-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-18AR0110/03/11 NO CHANGES
2010-09-29AA31/12/09 TOTAL EXEMPTION FULL
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 77 HARROW DRIVE LONDON N9 9EQ
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY MSV SECRETARIES LTD
2010-03-16AR0112/02/10 FULL LIST
2010-03-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSV SECRETARIES LTD / 01/02/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-04363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-06-08225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07
2007-03-29288aNEW DIRECTOR APPOINTED
2007-03-29288bDIRECTOR RESIGNED
2007-02-16288aNEW SECRETARY APPOINTED
2007-02-16288aNEW DIRECTOR APPOINTED
2007-02-12288bSECRETARY RESIGNED
2007-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-12288bDIRECTOR RESIGNED
2007-02-12287REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AREX MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AREX MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AREX MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due After One Year 2012-01-01 £ 396,767

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AREX MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
Cash Bank In Hand 2012-01-01 £ 301,755
Current Assets 2012-01-01 £ 399,779
Debtors 2012-01-01 £ 98,024
Shareholder Funds 2012-01-01 £ 3,012

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AREX MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AREX MANAGEMENT LIMITED
Trademarks
We have not found any records of AREX MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AREX MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as AREX MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AREX MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AREX MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AREX MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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