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The Open Database Of The Corporate World

AARON TYRES LTD

Company Number
03767536
Status
Active
Incorporation Date
10 May 1999 (almost 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Simon Andrew Capon
Registered Address
  • 92 Murray Grove
  • London
  • N1 7QJ
  • United Kingdom
Industry Codes
  • 33.19: Repair of other equipment (UK SIC Classification 2007)
  • 33.19: Repair of other equipment (European Community NACE Rev 2)
  • 3319: Repair of other equipment (UN ISIC Rev 4)
Latest Accounts Date
2016-05-31
Annual Return Last Made Up Date
2016-05-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-04-12 Mr Simon Andrew Capon controls United Kingdom flag AARON TYRES LTD (United Kingdom, 10 May 1999- ) Share Ownership, Share Ownership, Share Ownership, Voting Rights, Voting Rights, Voting Rights details

Filings alpha

Filing Date Title Description
2017-05-12 Confirmation Statement Confirmation statement made on 2017-05-10 with updates details
2017-05-12 Change of director's details Director's details changed for Mr Simon Andrew Capon on 2017-05-12 details
2017-02-27 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-05-12 Annual Return Annual return made up to 2016-05-10 with full list of shareholders details
2016-02-25 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-06-11 Annual Return Annual return made up to 2015-05-10 with full list of shareholders details
2015-02-26 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-07-24 Change of registered office address Registered office address changed from 3 Fullwoods Mews Bevenden Street London N1 6BF to 92 Murray Grove London N1 7QJ on 2014-07-24 details
2014-07-24 Termination of appointment of secretary Termination of appointment of Imagine Business Cosec Ltd as a secretary on 2014-07-24 details
2014-07-24 Annual Return Annual return made up to 2014-05-10 with full list of shareholders details
2014-02-28 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2013-07-29 Annual Return Annual return made up to 2013-05-10 with full list of shareholders details
2013-02-18 Annual Accounts Total exemption small company accounts made up to 2012-05-31 details
2012-07-18 Annual Return Annual return made up to 2012-05-10 with full list of shareholders details
2012-02-28 Annual Accounts Total exemption small company accounts made up to 2011-05-31 details
2011-07-06 Change of corporate secretary's details Secretary's details changed for Imagine Business Cosec Ltd on 2011-05-01 details
2011-07-06 Annual Return Annual return made up to 2011-05-10 with full list of shareholders details
2011-01-18 Annual Accounts Total exemption small company accounts made up to 2010-05-31 details
2010-06-24 Change of director's details Director's details changed for Simon Andrew Capon on 2010-04-30 details
2010-06-24 Change of corporate secretary's details Secretary's details changed for Imagine Business Cosec Ltd on 2010-03-30 details

Industry codes alpha

Code Description Code scheme
33.19 Repair of other equipment 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 February 17 2018

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