AARON HOUSE LIMITED
| Status | ACTIVE |
| Company No. | 10370276 |
| Category | Private Limited Company |
| Incorporated | 12 Sep 2016 |
| Age | 7 years, 9 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
AARON HOUSE LIMITED is an active private limited company with number 10370276. It was incorporated 7 years, 9 months, 18 days ago, on 12 September 2016. The company address is 167-169 Great Portland Street 167-169 Great Portland Street, London, W1W 5PF, England.
Company Fillings
Accounts with accounts type full
Date: 25 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 18 Sep 2023
Action Date: 11 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-11
Documents
Move registers to sail company with new address
Date: 27 Apr 2023
Category: Address
Type: AD03
New address: Minton Place Victoria Street Windsor SL4 1EG
Documents
Change sail address company with new address
Date: 27 Apr 2023
Category: Address
Type: AD02
New address: Minton Place Victoria Street Windsor SL4 1EG
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2023
Action Date: 27 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-27
Old address: Minton Place Victoria Street Windsor SL4 1EG England
New address: 167-169 Great Portland Street 5th Floor London W1W 5PF
Documents
Termination director company with name termination date
Date: 06 Apr 2023
Action Date: 28 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruth Kathryn Murray
Termination date: 2023-03-28
Documents
Change account reference date company current extended
Date: 22 Mar 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2023-03-31
Documents
Appoint person director company with name date
Date: 09 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Mark Peter Adcock
Appointment date: 2023-02-08
Documents
Accounts with accounts type full
Date: 29 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 08 Dec 2022
Action Date: 07 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-12-07
Psc name: Custodes Acqco Limited
Documents
Confirmation statement with no updates
Date: 20 Sep 2022
Action Date: 11 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-11
Documents
Change person director company with change date
Date: 15 Aug 2022
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-04
Officer name: Mrs Elaine Catherine Gilvear
Documents
Appoint person director company with name date
Date: 14 Jul 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elaine Catherine Gilvear
Appointment date: 2022-07-04
Documents
Termination director company with name termination date
Date: 14 Jul 2022
Action Date: 11 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter George Ka-Yin Bachmann
Termination date: 2022-07-11
Documents
Accounts amended with accounts type full
Date: 27 Jun 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AAMD
Made up date: 2020-12-31
Documents
Accounts amended with accounts type full
Date: 27 Jun 2022
Action Date: 31 Dec 2019
Category: Accounts
Type: AAMD
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 22 Feb 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ken Hillen
Appointment date: 2022-01-20
Documents
Appoint person director company with name date
Date: 22 Feb 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Steven Godden
Appointment date: 2022-01-20
Documents
Appoint person director company with name date
Date: 22 Feb 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ruth Kathryn Murray
Appointment date: 2022-01-20
Documents
Appoint person director company with name date
Date: 22 Feb 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter George Ka-Yin Bachmann
Appointment date: 2022-01-20
Documents
Termination director company with name termination date
Date: 22 Feb 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel James Stalder
Termination date: 2022-01-20
Documents
Termination director company with name termination date
Date: 22 Feb 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip Ridgway Smith
Termination date: 2022-01-20
Documents
Termination director company with name termination date
Date: 22 Feb 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Bryan Timothy Pope
Termination date: 2022-01-20
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2022
Action Date: 26 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-26
Old address: Albemarle House 1 Albemarle Street London W1S 4HA England
New address: Minton Place Victoria Street Windsor SL4 1EG
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jan 2022
Action Date: 20 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103702760007
Charge creation date: 2022-01-20
Documents
Confirmation statement with no updates
Date: 24 Sep 2021
Action Date: 11 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-11
Documents
Accounts with accounts type full
Date: 22 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 30 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 08 Oct 2020
Action Date: 11 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-11
Documents
Termination director company with name termination date
Date: 14 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanne Rachel Wildman
Termination date: 2020-05-01
Documents
Accounts with accounts type small
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 18 Sep 2019
Action Date: 11 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Sep 2019
Action Date: 12 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103702760006
Charge creation date: 2019-09-12
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-16
Old address: River House 1 Maidstone Road Sidcup DA14 5RH England
New address: Albemarle House 1 Albemarle Street London W1S 4HA
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jul 2019
Action Date: 24 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103702760005
Charge creation date: 2019-07-24
Documents
Resolution
Date: 18 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Jun 2019
Action Date: 25 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Joanne Rachel Wildman
Appointment date: 2019-05-25
Documents
Appoint person director company with name date
Date: 17 Jun 2019
Action Date: 25 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip Ridgway Smith
Appointment date: 2019-05-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jun 2019
Action Date: 04 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103702760004
Charge creation date: 2019-06-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 May 2019
Action Date: 24 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103702760003
Charge creation date: 2019-05-24
Documents
Appoint person director company with name date
Date: 29 May 2019
Action Date: 24 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel James Stalder
Appointment date: 2019-05-24
Documents
Appoint person director company with name date
Date: 29 May 2019
Action Date: 24 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Bryan Timothy Pope
Appointment date: 2019-05-24
Documents
Termination director company with name termination date
Date: 29 May 2019
Action Date: 24 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Yarrow
Termination date: 2019-05-24
Documents
Termination director company with name termination date
Date: 29 May 2019
Action Date: 24 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Leslie Stokes
Termination date: 2019-05-24
Documents
Confirmation statement with updates
Date: 19 Sep 2018
Action Date: 11 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-11
Documents
Accounts with accounts type dormant
Date: 17 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 31 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103702760002
Documents
Mortgage satisfy charge full
Date: 31 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103702760001
Documents
Change account reference date company previous extended
Date: 08 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Feb 2018
Action Date: 07 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103702760002
Charge creation date: 2018-02-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Feb 2018
Action Date: 31 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103702760001
Charge creation date: 2018-01-31
Documents
Cessation of a person with significant control
Date: 20 Nov 2017
Action Date: 07 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Aaroncare Limited
Cessation date: 2017-11-07
Documents
Notification of a person with significant control
Date: 20 Nov 2017
Action Date: 07 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Custodes Acqco Limited
Notification date: 2017-11-07
Documents
Confirmation statement with updates
Date: 28 Sep 2017
Action Date: 11 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-11
Documents
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