AARON HEATING SERVICES LIMITED
Overview
| Company Name | AARON HEATING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07220432 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AARON HEATING SERVICES LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is AARON HEATING SERVICES LIMITED located?
| Registered Office Address | Unit 1 Yardley Business Park Luckyn Lane SS14 3BZ Basildon Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AARON HEATING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for AARON HEATING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Apr 12, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Peter David Mawby Smith on Oct 13, 2020 | 2 pages | CH01 | ||||||||||||||||||
Satisfaction of charge 072204320002 in full | 1 pages | MR04 | ||||||||||||||||||
Statement of capital on Sep 28, 2020
| 3 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 14, 2020
| 3 pages | SH01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2019 | 16 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 12, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Lakehouse Compliance Services Limited as a person with significant control on Mar 14, 2020 | 2 pages | PSC05 | ||||||||||||||||||
Appointment of Mr Peter David Mawby Smith as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Michael Mcmahon as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2018 | 16 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
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 Apr 09, 2019 | 1 pages | AD01 | ||||||||||||||||||
Satisfaction of charge 072204320001 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 072204320002, created on Dec 19, 2018 | 69 pages | MR01 | ||||||||||||||||||
Appointment of Mr John William Charles Charlton as a director on Dec 12, 2018 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jeremy John Cobbett Simpson as a director on Oct 15, 2018 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of AARON HEATING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARLTON, John William Charles | Secretary | Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England | 230724030001 | |||||||
| CHARLTON, John William Charles | Director | Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England | England | British | 119598150002 | |||||
| LUMMIS, David Matthew | Director | Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England | England | British | 99836150002 | |||||
| SMITH, Peter David Mawby | Director | Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England | England | British | 159286600004 | |||||
| HOWELL, Simon John | Secretary | King George Close RM7 7LS Romford 1 Essex United Kingdom | 202702340001 | |||||||
| PRIOR, Rosemarie Gwen | Secretary | Broomvale Broomvale Business Centre Bramford Road Little Blakenham IP8 4JU Ipswich 1 Suffolk England | 164822660001 | |||||||
| BIRRANE, Sean Thomas | Director | King George Close Romford RM7 7LS Essex 1 United Kingdom | England | British | 101296120004 | |||||
| BLACK, Stuart John | Director | King George Close Romford RM7 7LS Essex 1 United Kingdom | United Kingdom | British | 49053310001 | |||||
| LUMMIS, Nicola | Director | Broomvale Broomvale Business Centre Bramford Road Little Blakenham IP8 4JU Ipswich 1 Suffolk England | United Kingdom | British | 150433080001 | |||||
| MCMAHON, Michael | Director | Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England | United Kingdom | British | 173928090001 | |||||
| SIMPSON, Jeremy John Cobbett | Director | King George Close RM7 7LS Romford 1 Essex United Kingdom | United Kingdom | British | 187009310001 | |||||
| WRIGHT, Allan Andrew | Director | Bramford Road IP8 4JU Ipswich 1 Broomvale Business Centre Suffolk United Kingdom | United Kingdom | British | 48129230002 |
Who are the persons with significant control of AARON HEATING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sureserve Compliance Services Limited | Jun 30, 2016 | Yardley Business Park Luckyn Lane SS14 3BZ Basildon Unit 1 Essex England | No | ||||||||||
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Natures of Control
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Does AARON HEATING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 19, 2018 Delivered On Dec 24, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Dec 03, 2015 Delivered On Dec 14, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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