Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

AARON HEATING SERVICES LIMITED

Company Number
07220432
Status
Active
Incorporation Date
12 April 2010 (about 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • St James House C/O Bpe Solicitors Llp, First Floor
    St James Square
  • Cheltenham
  • GL50 3PR
  • Gloucestershire
  • United Kingdom
Industry Codes
  • 43.22: Plumbing, heat and air-conditioning installation (UK SIC Classification 2007)
  • 43.22: Plumbing, heat and air-conditioning installation (European Community NACE Rev 2)
  • 4322: Plumbing, heat and air-conditioning installation (UN ISIC Rev 4)
Latest Accounts Date
2017-09-30
Annual Return Last Made Up Date
2016-04-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-30 United Kingdom flag LAKEHOUSE COMPLIANCE SERVICES LIMITED (United Kingdom, 23 Sep 2015- ) controls United Kingdom flag AARON HEATING SERVICES LIMITED (United Kingdom, 12 Apr 2010- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-06-30 United Kingdom flag AARON HEATING SERVICES LIMITED (United Kingdom, 12 Apr 2010- ) controls United Kingdom flag AARON SERVICES LIMITED (United Kingdom, 1 May 1996- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-05-11 Change of registered office address Registered office address changed from 1 King George Close Romford Essex RM7 7LS United Kingdom to St James House C/O Bpe Solicitors Llp, First Floor St James Square Cheltenham Gloucestershire GL50 3PR on 2018-05-11 details
2018-04-16 Confirmation Statement Confirmation statement made on 2018-04-12 with no updates details
2018-03-15 Annual Accounts Full accounts made up to 2017-09-30 details
2017-07-25 Filing dated 25 July 2017 Auditor's resignation details
2017-06-12 Annual Accounts Full accounts made up to 2016-09-30 details
2017-05-04 Appointment of secretary Appointment of Mr John William Charles Charlton as a secretary on 2017-05-02 details
2017-05-03 Termination of appointment of secretary Termination of appointment of Simon John Howell as a secretary on 2017-04-28 details
2017-04-18 Confirmation Statement Confirmation statement made on 2017-04-12 with updates details
2016-09-09 Appointment of director Appointment of Mr Michael Mcmahon as a director on 2016-09-01 details
2016-05-20 Termination of appointment of director Termination of appointment of Stuart John Black as a director on 2016-04-21 details
2016-05-20 Termination of appointment of director Termination of appointment of Sean Thomas Birrane as a director on 2016-03-14 details
2016-05-16 Annual Return Annual return made up to 2016-04-12 with full list of shareholders details
2015-12-14 Filing dated 14 December 2015 Registration of charge 072204320001, created on 2015-12-03 details
2015-11-18 Filing dated 18 November 2015 details
2015-11-17 Change of registered office address Registered office address changed from 1 Broomvale Broomvale Business Centre Bramford Road Little Blakenham Ipswich Suffolk IP8 4JU to 1 King George Close Romford Essex RM7 7LS on 2015-11-17 details
2015-11-16 Termination of appointment of secretary Termination of appointment of Rosemarie Gwen Prior as a secretary on 2015-10-30 details
2015-11-16 Appointment of director Appointment of Mr Jeremy John Corbett Simpson as a director on 2015-10-30 details
2015-11-16 Change of accounting reference date Current accounting period extended from 2016-03-31 to 2016-09-30 details
2015-11-16 Appointment of director Appointment of Stuart John Black as a director on 2015-10-30 details
2015-11-16 Appointment of director Appointment of Sean Thomas Birrane as a director on 2015-10-30 details

Industry codes alpha

Code Description Code scheme
43.22 Plumbing, heat and air-conditioning installation 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 12 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf