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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 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Solar House
    282 Chase Road
  • London
  • N14 6NZ
  • United Kingdom
Industry Codes
  • 43.34/2: Glazing (UK SIC Classification 2007)
  • 43.34: Painting and glazing (European Community NACE Rev 2)
  • 4330: Building completion and finishing (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
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/, 24 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

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 alpha

Filing Date Title Description
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
2012-01-04 Annual Accounts Total exemption small company accounts made up to 2011-04-30 details
2011-09-28 Annual Return Annual return made up to 2011-09-22 with full list of shareholders details
2010-12-08 Annual Accounts Total exemption small company accounts made up to 2010-04-30 details
2010-09-30 Annual Return Annual return made up to 2010-09-22 with full list of shareholders details
2009-11-09 Annual Accounts Total exemption small company accounts made up to 2009-04-30 details

Industry codes alpha

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 March 24 2018

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