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AARON HV SYSTEMS LIMITED

Company number 09421025

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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)
08 Feb 2019	PSC01	Notification of Rachel Ferguson as a person with significant control on 28 February 2017	View PDF Notification of Rachel Ferguson as a person with significant control on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	PSC04	Change of details for Mr Daniel Ferguson as a person with significant control on 28 February 2017	View PDF Change of details for Mr Daniel Ferguson as a person with significant control on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 4 February 2018 with updates	View PDF Confirmation statement made on 4 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2018	MR01	Registration of charge 094210250001, created on 2 February 2018	View PDF Registration of charge 094210250001, created on 2 February 2018 - link opens in a new window - 23 pages (23 pages)
01 Dec 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 28 February 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	AD01	Registered office address changed from C/O Moynan Smith Pacific House Fletcher Way Parkhouse Carlisle CA3 0LJ England to C/O Moynan Smith Pacific House Fletcher Way Parkhouse Carlisle CA3 0LJ on 24 February 2016	View PDF Registered office address changed from C/O Moynan Smith Pacific House Fletcher Way Parkhouse Carlisle CA3 0LJ England to C/O Moynan Smith Pacific House Fletcher Way Parkhouse Carlisle CA3 0LJ on 24 February 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	AD01	Registered office address changed from Cba House Sandfold Lane Manchester M19 3BJ United Kingdom to C/O Moynan Smith Pacific House Fletcher Way Parkhouse Carlisle CA3 0LJ on 24 February 2016	View PDF Registered office address changed from Cba House Sandfold Lane Manchester M19 3BJ United Kingdom to C/O Moynan Smith Pacific House Fletcher Way Parkhouse Carlisle CA3 0LJ on 24 February 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AP01	Appointment of Mr Daniel Ferguson as a director on 31 July 2015	View PDF Appointment of Mr Daniel Ferguson as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	AP03	Appointment of Daniel Ferguson as a secretary on 31 July 2015	View PDF Appointment of Daniel Ferguson as a secretary on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	TM01	Termination of appointment of Stuart Alan Fraser as a director on 22 July 2015	View PDF Termination of appointment of Stuart Alan Fraser as a director on 22 July 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2015	CERTNM	Company name changed leven hv systems LIMITED\certificate issued on 21/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-21	View PDF Company name changed leven hv systems LIMITED\certificate issued on 21/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-21 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-04 GBP 1 - link opens in a new window - 7 pages (7 pages)

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