Company Information for

AARON SERVICES LIMITED

Norfolk House, 13 Southampton Place, London, WC1A 2AJ,

Company Registration Number

03193203

Private Limited Company

Active

About Aaron Services Ltd

AARON SERVICES LIMITED was founded on 1996-05-01 and has its registered office in London. The organisation's status is listed as "Active". Aaron Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

AARON SERVICES LIMITED

Legal Registered Office

Norfolk House
13 Southampton Place
London
WC1A 2AJ
Other companies in IP8

Filing Information

Company Number	03193203
Date formed	1996-05-01
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-09-30
Account next due	2025-06-30
Latest filing return	2024-05-01
Filing return next due	2025-05-15
Type of accounts	FULL

Last Datalog update:

2024-05-09 14:29:19

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
John William Charles Charlton	Company Secretary		2017-05-02
David Matthew Lummis	Director	MANAGING DIRECTOR	2008-03-25	ENGLAND
Michael Mcmahon	Director	COMPANY DIRECTOR	2016-09-01	UNITED KINGDOM
Jonathan Lee Posey	Director	COMMERCIAL DIRECTOR	2004-05-10	UNITED KINGDOM
Rosemarie Gwen Prior	Director	FINANCIAL DIRECTOR	2013-04-01	ENGLAND
Jeremy John Cobbett Simpson	Director	COMPANY DIRECTOR	2015-10-30	UNITED KINGDOM
Keith Taylor	Director	OPERATIONS DIRECTOR	2013-04-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Simon John Howell	Company Secretary	2015-10-30	2017-04-28
Stuart John Black	Director	2015-10-30	2016-04-21
Sean Thomas Birrane	Director	2015-10-30	2016-03-14
Rosemarie Gwen Prior	Company Secretary	2011-11-24	2015-10-30
Allan Andrew Wright	Director	1996-05-01	2015-10-30
Dawn Yvonne Wright	Director	1996-05-01	2015-10-30
David Matthew Lummis	Company Secretary	2004-07-01	2011-11-24
Dawn Wright	Company Secretary	1996-05-01	2011-11-24
Temple Secretaries Limited	Nominated Secretary	1996-05-01	1996-05-01
Company Directors Limited	Nominated Director	1996-05-01	1996-05-01

Related Directorships for David Matthew Lummis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Matthew Lummis	WALKER MARTYN SOFTWARE LIMITED	Director	2015-02-12	CURRENT	1986-06-09	Active
David Matthew Lummis	AARON HEATING SERVICES LIMITED	Director	2010-04-12	CURRENT	2010-04-12	Active - Proposal to Strike off

Related Directorships for Michael Mcmahon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Mcmahon	F J JONES HOLDINGS LIMITED	Director	2016-09-01	CURRENT	1972-09-12	Active - Proposal to Strike off
Michael Mcmahon	F J JONES HEATING ENGINEERS LIMITED	Director	2016-09-01	CURRENT	1991-08-27	Active - Proposal to Strike off
Michael Mcmahon	SURESERVE PROPERTY INVESTMENTS LIMITED	Director	2016-09-01	CURRENT	2003-02-06	Active - Proposal to Strike off
Michael Mcmahon	SURESERVE DESIGN & BUILD LIMITED	Director	2016-09-01	CURRENT	2003-02-06	Active
Michael Mcmahon	AARON HEATING SERVICES LIMITED	Director	2016-09-01	CURRENT	2010-04-12	Active - Proposal to Strike off
Michael Mcmahon	SURESERVE VGS LIMITED	Director	2016-09-01	CURRENT	2015-10-16	Active
Michael Mcmahon	SURE MAINTENANCE LIMITED	Director	2016-09-01	CURRENT	2000-09-15	Active
Michael Mcmahon	SPEEDFIT LIMITED	Director	2016-09-01	CURRENT	2004-06-17	Active - Proposal to Strike off
Michael Mcmahon	P L S HOLDINGS LIMITED	Director	2016-09-01	CURRENT	2006-01-27	Active - Proposal to Strike off
Michael Mcmahon	SURESERVE FIRE AND ELECTRICAL LIMITED	Director	2016-09-01	CURRENT	1990-05-21	Active
Michael Mcmahon	PRECISION LIFT SERVICES LIMITED	Director	2016-09-01	CURRENT	1996-06-18	Active
Michael Mcmahon	H2O NATIONWIDE LIMITED	Director	2016-09-01	CURRENT	1998-07-16	Active
Michael Mcmahon	P L S INDUSTRIES LTD.	Director	2016-09-01	CURRENT	2001-06-28	Active - Proposal to Strike off
Michael Mcmahon	PLS GRP LTD	Director	2016-09-01	CURRENT	2002-05-24	Active - Proposal to Strike off
Michael Mcmahon	FOSTER PROPERTY MAINTENANCE LIMITED	Director	2016-09-01	CURRENT	2003-03-05	Active
Michael Mcmahon	K & T HEATING SERVICES LIMITED	Director	2016-09-01	CURRENT	2004-06-21	Active
Michael Mcmahon	SURE MAINTENANCE GROUP LIMITED	Director	2016-09-01	CURRENT	2004-12-22	Active - Proposal to Strike off
Michael Mcmahon	BURY METERING SERVICES LIMITED	Director	2016-05-13	CURRENT	2015-02-02	Active
Michael Mcmahon	SMART METERING MODULES LIMITED	Director	2016-03-14	CURRENT	2009-11-03	Dissolved 2017-10-10
Michael Mcmahon	SMART METERING DOMESTIC INSTALLATIONS LIMITED	Director	2016-03-14	CURRENT	2011-09-05	Dissolved 2017-10-10
Michael Mcmahon	SMART METERING COMMERCIAL INSTALLATIONS LIMITED	Director	2016-03-14	CURRENT	2011-09-05	Dissolved 2018-02-20
Michael Mcmahon	SMART METERING LIMITED	Director	2016-03-14	CURRENT	2012-06-25	Active
Michael Mcmahon	PROVIDOR LIMITED	Director	2016-03-14	CURRENT	1998-04-29	Active
Michael Mcmahon	SURESERVE COMPLIANCE SERVICES LIMITED	Director	2016-03-14	CURRENT	2015-09-23	Active
Michael Mcmahon	SURESERVE ENERGY SERVICES LIMITED	Director	2015-09-23	CURRENT	2015-09-23	Active
Michael Mcmahon	SURESERVE GROUP LIMITED	Director	2015-02-17	CURRENT	2015-01-28	Active
Michael Mcmahon	LAKEHOUSE CONTRACTS LIMITED	Director	2014-04-17	CURRENT	1991-04-19	Liquidation
Michael Mcmahon	SURESERVE HOLDINGS LIMITED	Director	2014-04-17	CURRENT	2003-02-06	Active
Michael Mcmahon	MMCM MIDLANDS LTD	Director	2012-10-23	CURRENT	2012-10-23	Dissolved 2014-11-28

Related Directorships for Jonathan Lee Posey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Lee Posey	ACAAFAD LIMITED	Director	2002-07-16	CURRENT	2002-07-16	Active - Proposal to Strike off

Related Directorships for Jeremy John Cobbett Simpson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeremy John Cobbett Simpson	BURY METERING SERVICES LIMITED	Director	2016-05-13	CURRENT	2015-02-02	Active
Jeremy John Cobbett Simpson	P L S HOLDINGS LIMITED	Director	2015-12-08	CURRENT	2006-01-27	Active - Proposal to Strike off
Jeremy John Cobbett Simpson	PRECISION LIFT SERVICES LIMITED	Director	2015-12-08	CURRENT	1996-06-18	Active
Jeremy John Cobbett Simpson	P L S INDUSTRIES LTD.	Director	2015-12-08	CURRENT	2001-06-28	Active - Proposal to Strike off
Jeremy John Cobbett Simpson	PLS GRP LTD	Director	2015-12-08	CURRENT	2002-05-24	Active - Proposal to Strike off
Jeremy John Cobbett Simpson	AARON HEATING SERVICES LIMITED	Director	2015-10-30	CURRENT	2010-04-12	Active - Proposal to Strike off
Jeremy John Cobbett Simpson	SURESERVE VGS LIMITED	Director	2015-10-16	CURRENT	2015-10-16	Active
Jeremy John Cobbett Simpson	SURESERVE COMPLIANCE SERVICES LIMITED	Director	2015-09-23	CURRENT	2015-09-23	Active
Jeremy John Cobbett Simpson	SURESERVE ENERGY SERVICES LIMITED	Director	2015-09-23	CURRENT	2015-09-23	Active
Jeremy John Cobbett Simpson	F J JONES HOLDINGS LIMITED	Director	2015-09-11	CURRENT	1972-09-12	Active - Proposal to Strike off
Jeremy John Cobbett Simpson	F J JONES HEATING ENGINEERS LIMITED	Director	2015-09-11	CURRENT	1991-08-27	Active - Proposal to Strike off
Jeremy John Cobbett Simpson	SURE MAINTENANCE LIMITED	Director	2015-09-11	CURRENT	2000-09-15	Active
Jeremy John Cobbett Simpson	SPEEDFIT LIMITED	Director	2015-09-11	CURRENT	2004-06-17	Active - Proposal to Strike off
Jeremy John Cobbett Simpson	SURE MAINTENANCE GROUP LIMITED	Director	2015-09-11	CURRENT	2004-12-22	Active - Proposal to Strike off
Jeremy John Cobbett Simpson	SMART METERING MODULES LIMITED	Director	2015-05-05	CURRENT	2009-11-03	Dissolved 2017-10-10
Jeremy John Cobbett Simpson	SMART METERING DOMESTIC INSTALLATIONS LIMITED	Director	2015-05-05	CURRENT	2011-09-05	Dissolved 2017-10-10
Jeremy John Cobbett Simpson	SMART METERING COMMERCIAL INSTALLATIONS LIMITED	Director	2015-05-05	CURRENT	2011-09-05	Dissolved 2018-02-20
Jeremy John Cobbett Simpson	SMART METERING LIMITED	Director	2015-05-05	CURRENT	2012-06-25	Active
Jeremy John Cobbett Simpson	PROVIDOR LIMITED	Director	2015-05-05	CURRENT	1998-04-29	Active
Jeremy John Cobbett Simpson	SURESERVE PROPERTY INVESTMENTS LIMITED	Director	2015-03-16	CURRENT	2003-02-06	Active - Proposal to Strike off
Jeremy John Cobbett Simpson	SURESERVE GROUP LIMITED	Director	2015-02-17	CURRENT	2015-01-28	Active
Jeremy John Cobbett Simpson	H2O NATIONWIDE LIMITED	Director	2014-10-01	CURRENT	1998-07-16	Active
Jeremy John Cobbett Simpson	LIME NEWCO LIMITED	Director	2014-09-22	CURRENT	2014-09-22	Dissolved 2016-12-06
Jeremy John Cobbett Simpson	SURESERVE DESIGN & BUILD LIMITED	Director	2014-04-01	CURRENT	2003-02-06	Active
Jeremy John Cobbett Simpson	LAKEHOUSE CONTRACTS LIMITED	Director	2014-04-01	CURRENT	1991-04-19	Liquidation
Jeremy John Cobbett Simpson	SURESERVE FIRE AND ELECTRICAL LIMITED	Director	2014-04-01	CURRENT	1990-05-21	Active
Jeremy John Cobbett Simpson	SURESERVE HOLDINGS LIMITED	Director	2014-04-01	CURRENT	2003-02-06	Active
Jeremy John Cobbett Simpson	FOSTER PROPERTY MAINTENANCE LIMITED	Director	2014-04-01	CURRENT	2003-03-05	Active
Jeremy John Cobbett Simpson	K & T HEATING SERVICES LIMITED	Director	2014-04-01	CURRENT	2004-06-21	Active