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AARON SERVICES LIMITED

Company number 03193203

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
14 Apr 2022 TM01 Termination of appointment of John William Charles Charlton as a director on 14 April 2022
13 Apr 2022 AP01 Appointment of Mr Sameet Vohra as a director on 13 April 2022
28 Mar 2022 AA Full accounts made up to 30 September 2021
04 Jan 2022 MR01 Registration of charge 031932030005, created on 22 December 2021
15 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2021 MA Memorandum and Articles of Association
01 Dec 2021 TM01 Termination of appointment of Rosemarie Gwen Prior as a director on 30 November 2021
01 Dec 2021 AD01 Registered office address changed from Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ England to Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT on 1 December 2021
03 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
16 Apr 2021 AA Full accounts made up to 30 September 2020
06 Jan 2021 PSC02 Notification of Sureserve Compliance Services Limited as a person with significant control on 23 December 2020
06 Jan 2021 PSC07 Cessation of Aaron Heating Services Limited as a person with significant control on 23 December 2020
25 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
08 Apr 2020 AA Full accounts made up to 30 September 2019
08 Oct 2019 AP01 Appointment of Mr Peter David Mawby Smith as a director on 1 October 2019
04 Oct 2019 TM01 Termination of appointment of Michael Mcmahon as a director on 30 September 2019
18 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
29 Apr 2019 AA Full accounts made up to 30 September 2018
09 Apr 2019 AD01 Registered office address changed from St James House C/O Bpe Solicitors Llp First Floor St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom to Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ on 9 April 2019
20 Feb 2019 MR04 Satisfaction of charge 1 in full
20 Feb 2019 MR04 Satisfaction of charge 031932030003 in full
24 Dec 2018 MR01 Registration of charge 031932030004, created on 19 December 2018
12 Dec 2018 AP01 Appointment of Mr John William Charles Charlton as a director on 12 December 2018
22 Oct 2018 TM01 Termination of appointment of Jeremy John Cobbett Simpson as a director on 15 October 2018