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The Open Database Of The Corporate World

AARON PREMIUM FINANCE LIMITED

Company Number
07362306
Status
Active
Incorporation Date
1 September 2010 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Argent House Argent Court
    Hook Rise South
  • Tolworth
  • KT6 7LD
  • Surrey
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-09-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Mark David Thomas Hare controls United Kingdom flag AARON PREMIUM FINANCE LIMITED (United Kingdom, 1 Sep 2010- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-09-01 Confirmation Statement Confirmation statement made on 2017-09-01 with no updates details
2017-06-20 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2016-09-05 Confirmation Statement Confirmation statement made on 2016-09-01 with updates details
2016-08-17 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2015-09-01 Annual Return Annual return made up to 2015-09-01 with full list of shareholders details
2015-08-12 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2014-09-02 Change of registered office address Registered office address changed from Long Lodge 267-269 Kingston Road Wimbledon London SW19 3FW to Argent House Argent Court Hook Rise South Tolworth Surrey KT6 7LD on 2014-09-02 details
2014-09-01 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-09-01 Annual Return Annual return made up to 2014-09-01 with full list of shareholders details
2013-09-23 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2013-09-02 Annual Return Annual return made up to 2013-09-01 with full list of shareholders details
2012-09-11 Annual Return Annual return made up to 2012-09-01 with full list of shareholders details
2012-09-01 Filing dated 1 September 2012 Compulsory strike-off action has been discontinued details
2012-08-31 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-08-28 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2012-03-26 Change of accounting reference date Previous accounting period extended from 2011-09-30 to 2011-12-31 details
2011-09-26 Annual Return Annual return made up to 2011-09-01 with full list of shareholders details
2010-10-08 Appointment of director Appointment of Mr Mark David Thomas Hare as a director details
2010-10-08 Change of registered office address Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 2010-10-08 details
2010-10-07 Termination of appointment of director Termination of appointment of Andrew Davis as a director details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. 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 4 2017

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