RAEI & CO. PAYROLL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
RAEI & CO. PAYROLL SERVICES LIMITED
COMPANY NUMBER
04513565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
16/08/2002
(22 years and 4 months old)
WEBSITE
www.raeiandco.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
16/08/2002
26/06/2003
CRAVENHAM LTD
MIDDLESEX
HA9 8JT
Telephone: 02089044600
TPS: No
6-7 The Broadway
Preston Road
Wembley
Middlesex
HA9 8JT
Telephone: 89042381
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAEI & CO. PAYROLL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAEI & CO. PAYROLL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAEI & CO. PAYROLL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2015 - Present (9 years and 3 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 12528 |
View Report |
|
16/08/2002 - Present (22 years and 4 months) 16/08/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
04/04/2003 - 11/08/2003 (4 months) Born in Dec 1977 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/08/2003 - 18/09/2015 (12 years and 1 months) Born in Jul 1977 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 24/06/2020 | Fredon Raei (906401176) has left the board |
| 23/06/2020 | New Board Member Fredon Raei (906401176) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 23/02/2016 | Shayan Raei (920108621) has left the board |
| 23/02/2016 | New Board Member Maryam Modaresi Haravi (920532066) Appointed |
| 23/02/2016 | New Board Member Maryam Modaresi Haravi (920532066) Appointed |
| 23/02/2016 | Shayan Raei (920108621) has left the board |
| 06/01/2016 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 22/09/2015 | New Board Member Shayan Raei (920108621) Appointed |
| 22/09/2015 | Rehan Ali Khan (909187666) has left the board |
| 22/09/2015 | Maryam Haravi Modaresi (913826120) has left the board |
| 08/09/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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