AARON DEVELOPMENTS WARRINGTON LIMITED
Overview
| Company Name | AARON DEVELOPMENTS WARRINGTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05317888 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AARON DEVELOPMENTS WARRINGTON LIMITED?
- Development of building projects (41100) / Construction
Where is AARON DEVELOPMENTS WARRINGTON LIMITED located?
| Registered Office Address | 3 Burwell Close OL12 6DQ Rochdale England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AARON DEVELOPMENTS WARRINGTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAND NEW CO (251) LIMITED | Dec 21, 2004 | Dec 21, 2004 |
What are the latest accounts for AARON DEVELOPMENTS WARRINGTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for AARON DEVELOPMENTS WARRINGTON LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for AARON DEVELOPMENTS WARRINGTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Adam Abrahams on Dec 20, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Paul Adam Abrahams as a person with significant control on Dec 09, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Servlite Uk Limited Priestley Road, Wardley Industrial Estate Worsley Manchester M28 2LX to 3 Burwell Close Rochdale OL12 6DQ on Dec 09, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||||||
Director's details changed for Mr Robert Shipper on Apr 29, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Robert Shipper on Apr 29, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||||||||||
Director's details changed for Mr Paul Adam Abrahams on Jan 16, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AARON DEVELOPMENTS WARRINGTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHIPPER, Robert | Secretary | Grenaby Road Castletown IM9 4HD Isle Of Man Shenandoah Isle Of Man | British | Salesman | 66423560004 | |||||
| ABRAHAMS, Paul Adam | Director | Burwell Close OL12 6DQ Rochdale 3 England | England | British | Salesman | 48848670007 | ||||
| SHIPPER, Robert | Director | Grenaby Road Castletown IM9 4HD Isle Of Man Shenandoah Isle Of Man | Isle Of Man | British | Salesman | 66423560005 | ||||
| RAFTERY, Paul Matthew | Secretary | 9 Redcourt Avenue M20 3QL Manchester | British | 62586740002 | ||||||
| THOMPSON, Alan Christopher | Director | 21a Spath Road Didsbury M20 2QT Manchester Greater Manchester | United Kingdom | British | Solicitor | 39558890001 |
Who are the persons with significant control of AARON DEVELOPMENTS WARRINGTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Shipper | Jul 30, 2016 | Abbotts Way Abbottswood IM9 3EQ Ballasalla 1 Isle Of Man | No |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
| |||
| Mr Paul Adam Abrahams | Jun 30, 2016 | Burwell Close OL12 6DQ Rochdale 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0