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The Open Database Of The Corporate World

A AARAN LTD

Company Number
03443600
Status
Active
Incorporation Date
2 October 1997 (over 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Raymond Anthony Unwin
  • Mrs Lesley Patrica Anne Unwin
Registered Address
  • Solar House
    282 Chase Road
  • London
  • N14 6NZ
  • United Kingdom
Latest Accounts Date
2020-04-30
Annual Return Last Made Up Date
2015-09-22
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Jan 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Raymond Anthony Unwin controls United Kingdom flag A AARAN LTD (United Kingdom, 2 Oct 1997- ) Share Ownership details
2016-04-06 Mrs Lesley Patrica Anne Unwin controls United Kingdom flag A AARAN LTD (United Kingdom, 2 Oct 1997- ) Share Ownership details

Filings

Filing Date Title Description
2021-01-19 Annual Accounts Total exemption full accounts made up to 2020-04-30 details
2020-01-10 Annual Accounts Total exemption full accounts made up to 2019-04-30 details
2019-10-03 Confirmation Statement Confirmation statement made on 2019-09-22 with no updates details
2019-01-18 Annual Accounts Total exemption full accounts made up to 2018-04-30 details
2018-09-25 Confirmation Statement Confirmation statement made on 2018-09-22 with no updates details
2017-12-22 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-09-26 Confirmation Statement Confirmation statement made on 2017-09-22 with no updates details
2017-01-19 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-10-10 Confirmation Statement Confirmation statement made on 2016-09-22 with updates details
2016-01-08 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-10-05 Annual Return Annual return made up to 2015-09-22 with full list of shareholders details
2014-12-22 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-10-03 Annual Return Annual return made up to 2014-09-22 with full list of shareholders details
2013-12-12 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-10-08 Annual Return Annual return made up to 2013-09-22 with full list of shareholders details
2012-12-17 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-10-01 Annual Return Annual return made up to 2012-09-22 with full list of shareholders details
2012-10-01 Change of secretary's details Secretary's details changed for Mrs Lesley Patricia Anne Unwin on 2012-09-21 details
2012-10-01 Change of registered office address Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 2012-10-01 details
2012-10-01 Change of director's details Director's details changed for Mr Raymond Anthony Unwin on 2012-09-21 details

Industry codes

Code Description Code scheme
43.34/2 Glazing UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 20 2021

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