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The Open Database Of The Corporate World

AARON HEATING SERVICES LIMITED

Company Number
07220432
Status
Active
Incorporation Date
12 April 2010 (almost 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 King George Close
    Romford
  • Essex
  • RM7 7LS
  • 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
2016-09-30
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/, 23 Dec 2017 (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
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
2015-11-16 Termination of appointment of director Termination of appointment of Nicola Lummis as a director on 2015-10-30 details
2015-11-16 Appointment of secretary Appointment of Simon John Howell as a secretary on 2015-10-30 details
2015-11-16 Termination of appointment of director Termination of appointment of Allan Andrew Wright 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 December 23 2017

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