opendata.bot
Company number
07278461

AR VENZ COMPONENTES INDUSTRIALES LTD

Officer · ALVARADO, Armando and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 29 March 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AR VENZ COMPONENTES INDUSTRIALES LTD
Company number
07278461
Registered office
267 SAINT LEONARD ROAD, WINDSOR, BERKSHIRE, SL4 3DR · 10 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 June 2010
Status
Active
Age
16 years
Previous names
ARVENCI UK LIMITED (to 15 Jul 2010)
Nature of business (SIC)
99000 — Activities of extraterritorial organisations and bodies
Accounts — next due
29 Mar 2027
Accounts — last made up to
29 Jun 2025
Confirmation statement — next due
20 Jun 2027
Confirmation statement — last
06 Jun 2026

Officers

2 active · 1 resigned

ALVARADO, Armando
director
Appointed 09/06/2010
Active
NASH, Nicola Alice
director
Appointed 11/08/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Armando Alvarado
has significant influence or control
Notified 28/01/2020
Mrs Nicola Alice Alvarado
has significant influence or control
Notified 15/07/2016
Ms Nicola Alice Nash
has significant influence or control
Notified 21/02/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Armando Alvarado
born 11/1966 · United Kingdom has significant influence or control Notified 28/01/2020
Ms Nicola Alice Nash
born 05/1957 · United Kingdom has significant influence or control Notified 21/02/2024
Mrs Nicola Alice Alvarado
born 05/1957 · England has significant influence or control Control ended 23/12/2019 Controls 4 companies

Serving officers

ALVARADO, Armando
director Appointed 09/06/2010
NASH, Nicola Alice
director Appointed 11/08/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/08/2025 Director appointed — NASH, Nicola Alice
13/03/2025 Director resigned NASH, Nicola Alice —
21/02/2024 Person with significant control added — Ms Nicola Alice Nash
19/02/2024 Director appointed — NASH, Nicola Alice
28/01/2020 Person with significant control added — Mr Armando Alvarado
23/12/2019 Person with significant control ceased Mrs Nicola Alice Alvarado —
15/07/2016 Person with significant control added — Mrs Nicola Alice Alvarado
15/07/2010 Registered name changed ARVENCI UK LIMITED AR VENZ COMPONENTES INDUSTRIALES LTD
09/06/2010 Director appointed — ALVARADO, Armando

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 47 47
Net assets 47 47
Employees (avg) 2
▲ 100%
 1

Documents for AR VENZ COMPONENTES INDUSTRIALES LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-previous-shortened
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AR VENZ COMPONENTES INDUSTRIALES LTD?▾
According to the official registry, the company number of AR VENZ COMPONENTES INDUSTRIALES LTD is 07278461.
Where is AR VENZ COMPONENTES INDUSTRIALES LTD registered?▾
The registered office is 267 SAINT LEONARD ROAD, WINDSOR, BERKSHIRE, SL4 3DR.
Who runs AR VENZ COMPONENTES INDUSTRIALES LTD?▾
ALVARADO, Armando is listed among the officers of AR VENZ COMPONENTES INDUSTRIALES LTD.
What is the SIC code of AR VENZ COMPONENTES INDUSTRIALES LTD?▾
The nature of business is recorded under SIC code 99000 — Activities of extraterritorial organisations and bodies.
Who controls AR VENZ COMPONENTES INDUSTRIALES LTD?▾
Mr Armando Alvarado is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of AR VENZ COMPONENTES INDUSTRIALES LTD due?▾
The next annual accounts are due by 29 March 2027, and the last accounts were made up to 29 June 2025.

About AR VENZ COMPONENTES INDUSTRIALES LTD (07278461)

AR VENZ COMPONENTES INDUSTRIALES LTD is a private limited company incorporated on 9 June 2010 and registered in the United Kingdom under company number 07278461. Its registered office is at 267 SAINT LEONARD ROAD, WINDSOR, BERKSHIRE, SL4 3DR. The recorded nature of business is activities of extraterritorial organisations and bodies (SIC 99000). The company is currently active , with statutory accounts last made up to 29 June 2025. 3 active officers are on record , and the person with significant control is Mr Armando Alvarado. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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