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Home > England & Wales Companies > AAR TEE COMMODITIES (UK) LTD.
Company Information for

AAR TEE COMMODITIES (UK) LTD.

C/O Acenta Steel Limited Planetary Road, Willenhall, West Midlands, WV13 3SW,
Company Registration Number
08143121
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aar Tee Commodities (uk) Ltd.
AAR TEE COMMODITIES (UK) LTD. was founded on 2012-07-13 and has its registered office in West Midlands. The organisation's status is listed as "Active - Proposal to Strike off". Aar Tee Commodities (uk) Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AAR TEE COMMODITIES (UK) LTD.
 
Legal Registered Office
C/O Acenta Steel Limited Planetary Road
Willenhall
West Midlands
WV13 3SW
Other companies in W1B
 
Filing Information
Company Number 08143121
Company ID Number 08143121
Date formed 2012-07-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-09-30
Account next due 2021-09-30
Latest return 2021-08-13
Return next due 2022-08-27
Type of accounts FULL
Last Datalog update: 2022-06-07 11:13:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAR TEE COMMODITIES (UK) LTD.
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Company Officers of AAR TEE COMMODITIES (UK) LTD.

Current Directors
Officer Role Date Appointed
HITESH KANJI PATTANI
 Director 2016-03-24
RAVI KUMAR TREHAN
 Director 2012-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HITESH KANJI PATTANI AARTEE BRIGHT BAR LIMITED Director 2018-07-05 CURRENT 1999-03-03 Liquidation
HITESH KANJI PATTANI AARTEE BRIGHT BAR PROPERTY LIMITED Director 2018-07-05 CURRENT 2010-11-10 Liquidation
HITESH KANJI PATTANI AARTEE STEEL OPERATIONS LIMITED Director 2018-07-05 CURRENT 2010-12-03 Liquidation
HITESH KANJI PATTANI AARTEE STEEL HOLDINGS LIMITED Director 2018-07-05 CURRENT 2013-02-28 Liquidation
HITESH KANJI PATTANI AAR TEE FERRETTI INTERNATIONAL HOLDINGS LTD Director 2018-01-25 CURRENT 2018-01-18 Active
RAVI KUMAR TREHAN PARAS COMMODITIES UK LTD Director 2015-06-11 CURRENT 2015-06-11 Active - Proposal to Strike off

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
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DHIREN CHHOTUBHAI PATEL
2020-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 081431210001
2020-08-26RP04CS01
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-07-26CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/20 FROM 3rd Floor, 33 Cavendish Square London W1G 0PW England
2020-06-09AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-08-22TM01APPOINTMENT TERMINATED, DIRECTOR HITESH KANJI PATTANI
2019-08-21AP01DIRECTOR APPOINTED MR. DHIREN CHHOTUBHAI PATEL
2019-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2019-07-04AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVI KUMAR TREHAN
2018-07-15PSC07CESSATION OF AARTEE GROUP PTE LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-04AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 21268150
2018-03-08SH0130/11/17 STATEMENT OF CAPITAL GBP 21268150
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-06-06AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 13171500
2017-05-12SH0115/09/16 STATEMENT OF CAPITAL GBP 13171500
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 13171500
2016-11-21SH0115/09/16 STATEMENT OF CAPITAL GBP 13171500
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 9294000
2016-10-17SH0112/09/16 STATEMENT OF CAPITAL GBP 9294000
2016-09-21AA01Current accounting period shortened from 31/12/16 TO 30/09/16
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 6121500
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-04-05CH01Director's details changed for Mr Hiteshchandra Kanji Pattani on 2016-03-24
2016-03-30CH01Director's details changed for Mr Hiteshchandra Kanji Pattani on 2016-03-24
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 3RD FLOOR, 33 CAVENDISH SQUARE, CAVENDISH SQUARE LONDON W1G 0PW ENGLAND
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 3RD FLOOR,33 CAVENDISH SQUARE 3RD FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW ENGLAND
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2016 FROM FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA
2016-03-29AP01DIRECTOR APPOINTED MR HITESHCHANDRA KANJI PATTANI
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 6121500
2015-12-17AR0111/08/15 ANNUAL RETURN FULL LIST
2015-12-15AR0110/08/15 ANNUAL RETURN FULL LIST
2015-11-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-17SH0107/08/15 STATEMENT OF CAPITAL GBP 6121500
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27AR0113/07/15 FULL LIST
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0113/07/14 FULL LIST
2015-04-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-04-22RT01COMPANY RESTORED ON 22/04/2015
2014-10-28GAZ2STRUCK OFF AND DISSOLVED
2014-07-15GAZ1FIRST GAZETTE
2014-02-05AA01PREVEXT FROM 31/07/2013 TO 31/12/2013
2013-07-24LATEST SOC24/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-24AR0113/07/13 FULL LIST
2013-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RAVI KUMAR TREHAN / 13/07/2013
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2013 FROM C/O KING & KING ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA UNITED KINGDOM
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2013 FROM, C/O KING & KING, ROXBURGHE HOUSE 273-287 REGENT STREET, LONDON, W1B 2HA, UNITED KINGDOM
2012-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores




Licences & Regulatory approval
We could not find any licences issued to AAR TEE COMMODITIES (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-15
Fines / Sanctions
No fines or sanctions have been issued against AAR TEE COMMODITIES (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AAR TEE COMMODITIES (UK) LTD.'s previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AAR TEE COMMODITIES (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AAR TEE COMMODITIES (UK) LTD.
Trademarks
We have not found any records of AAR TEE COMMODITIES (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAR TEE COMMODITIES (UK) LTD.. 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 (46720 - Wholesale of metals and metal ores) as AAR TEE COMMODITIES (UK) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where AAR TEE COMMODITIES (UK) LTD. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAAR TEE COMMODITIES (UK) LTD.Event Date2014-07-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAR TEE COMMODITIES (UK) LTD. 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 AAR TEE COMMODITIES (UK) LTD. 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WV13 3SW