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The Open Database Of The Corporate World

A AARAN LTD

Company Number
03443600
Status
Active
Incorporation Date
2 October 1997 (almost 20 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
Industry Codes
  • 43342: Glazing (UK SIC Classification 2007)
Latest Accounts Date
2016-04-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Apr 2017 (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
2017-01-19 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
2009-09-23 Filing dated 23 September 2009 Return made up to 22/09/09; full list of members details
2009-09-23 Filing dated 23 September 2009 Registered office changed on 23/09/2009 from solar house c/o freemans 282 chase road southgate london N14 6NZ details

Industry codes alpha

Code Description Code scheme
43342 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 May 13 2017

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