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Company Information for

ARONCORP LIMITED

3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH,
Company Registration Number
04006438
Private Limited Company
Active

Company Overview

About Aroncorp Ltd
ARONCORP LIMITED was founded on 2000-06-02 and has its registered office in London. The organisation's status is listed as "Active". Aroncorp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARONCORP LIMITED
 
Legal Registered Office
3RD FLOOR
24 OLD BOND STREET
LONDON
W1S 4BH
Other companies in W1S
 
Filing Information
Company Number 04006438
Company ID Number 04006438
Date formed 2000-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 30/09/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB796351490  
Last Datalog update: 2024-11-05 19:29:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARONCORP LIMITED
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Companies with same name ARONCORP LIMITED
The following companies were found which have the same name as ARONCORP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARONCORP INVESTMENTS LTD 24 OLD BOND STREET LONDON W1S 4AP Active - Proposal to Strike off Company formed on the 2012-02-10

Company Officers of ARONCORP LIMITED

Current Directors
Officer Role Date Appointed
RAJNIKANT LAKHAMSHI SHAH
Company Secretary 2000-06-19
RAJNIKANT LAKHAMSHI SHAH
Director 2000-06-19
GAVIN FOWNES THOMAS
Director 2000-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-06-02 2000-06-19
WATERLOW NOMINEES LIMITED
Nominated Director 2000-06-02 2000-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJNIKANT LAKHAMSHI SHAH LARNBROOK PROPERTIES LIMITED Company Secretary 2003-03-19 CURRENT 2003-03-10 Dissolved 2015-12-08
RAJNIKANT LAKHAMSHI SHAH LYPAR (LANDSTONE) LIMITED Company Secretary 2002-04-29 CURRENT 2001-12-12 Active
RAJNIKANT LAKHAMSHI SHAH LANDSTONE LIMITED Company Secretary 2001-03-22 CURRENT 2001-03-07 Active
RAJNIKANT LAKHAMSHI SHAH PHOENIX LOGISTICS HOMES LIMITED Company Secretary 1998-12-09 CURRENT 1998-12-09 Active
RAJNIKANT LAKHAMSHI SHAH L & S (BELHAVEN) LTD Director 2018-02-23 CURRENT 2016-07-28 Active
RAJNIKANT LAKHAMSHI SHAH LANDSTONE INVESTMENTS LTD Director 2012-09-27 CURRENT 2012-09-27 Active
RAJNIKANT LAKHAMSHI SHAH ARONCORP INVESTMENTS LTD Director 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
RAJNIKANT LAKHAMSHI SHAH ST JAMES CLOSE MANAGEMENT LTD Director 2011-07-21 CURRENT 2011-07-21 Active
RAJNIKANT LAKHAMSHI SHAH VALLEY PARK ESTATE LIMITED Director 2010-09-03 CURRENT 2010-09-03 Active
RAJNIKANT LAKHAMSHI SHAH GLENMERE LIMITED Director 2003-01-14 CURRENT 2003-01-14 Active
RAJNIKANT LAKHAMSHI SHAH LYPAR (LANDSTONE) LIMITED Director 2002-04-29 CURRENT 2001-12-12 Active
RAJNIKANT LAKHAMSHI SHAH KIRTON LINDSEY LIMITED Director 2002-01-04 CURRENT 2002-01-04 Active
RAJNIKANT LAKHAMSHI SHAH ADINSTONE LIMITED Director 2001-11-20 CURRENT 2001-05-10 Active
RAJNIKANT LAKHAMSHI SHAH LANDSTONE LIMITED Director 2001-03-22 CURRENT 2001-03-07 Active
RAJNIKANT LAKHAMSHI SHAH PHOENIX LOGISTICS HOMES LIMITED Director 1998-12-09 CURRENT 1998-12-09 Active
RAJNIKANT LAKHAMSHI SHAH LONDON & COUNTRYSIDE DEVELOPMENTS LIMITED Director 1997-08-01 CURRENT 1997-08-01 Active
RAJNIKANT LAKHAMSHI SHAH BRAND BOX LIMITED Director 1991-08-24 CURRENT 1986-12-23 Active
GAVIN FOWNES THOMAS LANDSTONE INVESTMENTS LTD Director 2012-09-27 CURRENT 2012-09-27 Active
GAVIN FOWNES THOMAS ARONCORP INVESTMENTS LTD Director 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
GAVIN FOWNES THOMAS WINCHTON DEVELOPMENTS LTD Director 2011-01-18 CURRENT 2010-12-14 Active - Proposal to Strike off
GAVIN FOWNES THOMAS VALLEY PARK ESTATE LIMITED Director 2010-09-03 CURRENT 2010-09-03 Active
GAVIN FOWNES THOMAS LANDSTONE LIMITED Director 2001-03-22 CURRENT 2001-03-07 Active
GAVIN FOWNES THOMAS LIGHTHOUSE DEVELOPMENTS LIMITED Director 1999-06-14 CURRENT 1999-06-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04Current accounting period extended from 30/11/24 TO 31/12/24
2024-09-23REGISTRATION OF A CHARGE / CHARGE CODE 040064380013
2024-09-16REGISTRATION OF A CHARGE / CHARGE CODE 040064380012
2024-09-0930/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-06Change of details for Lighthouse Developments Limited as a person with significant control on 2024-08-30
2024-09-06CESSATION OF JITENDRA MEGHJI SHAH AS A PERSON OF SIGNIFICANT CONTROL
2024-09-05APPOINTMENT TERMINATED, DIRECTOR VG CORPORATE DIRECTOR ONE LIMITED
2024-09-05APPOINTMENT TERMINATED, DIRECTOR VG CORPORATE DIRECTOR TWO LIMITED
2024-06-18CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES
2024-06-17Change of details for Mr Jitendra Meghji Shah as a person with significant control on 2016-04-06
2024-06-17Change of details for Lighthouse Developments Limited as a person with significant control on 2016-04-06
2024-06-17Director's details changed for Mr Gavin Fownes Thomas on 2024-06-02
2024-06-17Director's details changed for Mrs Kirsten Rebecca Thomas on 2024-06-02
2024-01-31Director's details changed for Mr Gavin Fownes Thomas on 2022-10-26
2024-01-31Director's details changed for Mrs Kirsten Rebecca Thomas on 2022-10-26
2024-01-29Appointment of Vg Corporate Director One Limited as director on 2024-01-04
2024-01-29Appointment of Vg Corporate Director Two Limited as director on 2024-01-05
2024-01-29APPOINTMENT TERMINATED, DIRECTOR RAJNIKANT LAKHAMSHI SHAH
2024-01-29Termination of appointment of Rajnikant Lakhamshi Shah on 2024-01-23
2024-01-29APPOINTMENT TERMINATED, DIRECTOR SERENA RAJNI WINANT
2023-11-2830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-01-20Director's details changed for Mr Gavin Fownes Thomas on 2022-08-26
2023-01-20Director's details changed for Mrs Kirsten Rebecca Thomas on 2022-08-26
2023-01-20CH01Director's details changed for Mr Gavin Fownes Thomas on 2022-08-26
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-07-19PSC07CESSATION OF MICHAEL HENRY RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL
2021-08-06AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-10-12AP01DIRECTOR APPOINTED MS SERENA RAJNI WINANT
2020-10-08AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-05-21AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040064380011
2018-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040064380010
2018-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040064380009
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 200
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2017-11-23CH01Director's details changed for Mr Rajnikant Lakhamshi Shah on 2017-08-25
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-09-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-10AR0102/06/16 ANNUAL RETURN FULL LIST
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 040064380010
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 040064380011
2015-06-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-18AR0102/06/15 ANNUAL RETURN FULL LIST
2014-09-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-09AR0102/06/14 ANNUAL RETURN FULL LIST
2013-08-21AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0102/06/13 ANNUAL RETURN FULL LIST
2013-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 040064380009
2013-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2012-09-04AA30/11/11 TOTAL EXEMPTION SMALL
2012-06-11AR0102/06/12 FULL LIST
2011-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-11-22AUDAUDITOR'S RESIGNATION
2011-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-06-27AR0102/06/11 FULL LIST
2010-09-06AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-08AR0102/06/10 FULL LIST
2010-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-09-17AA30/11/07 PARTIAL EXEMPTION
2008-06-19363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-07363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2006-08-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-20395PARTICULARS OF MORTGAGE/CHARGE
2006-06-12363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-04-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-16395PARTICULARS OF MORTGAGE/CHARGE
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-09363aRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-10-04AUDAUDITOR'S RESIGNATION
2004-07-16363aRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-12-12395PARTICULARS OF MORTGAGE/CHARGE
2003-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-07-01363aRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-04-24288cDIRECTOR'S PARTICULARS CHANGED
2002-06-16363aRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-05-17287REGISTERED OFFICE CHANGED ON 17/05/02 FROM: CENTAUR SECRETARIES LTD 3RD FLOOR 24 OLD BOND STREET LONDON W1X 3DA
2002-05-1788(2)RAD 01/04/02--------- £ SI 51@1=51 £ IC 100/151
2002-05-1788(2)RAD 01/04/02--------- £ SI 49@1=49 £ IC 151/200
2002-03-29244DELIVERY EXT'D 3 MTH 30/11/01
2001-10-17225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01
2001-06-29363aRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-03-24395PARTICULARS OF MORTGAGE/CHARGE
2000-08-15ELRESS386 DISP APP AUDS 02/08/00
2000-08-15ELRESS366A DISP HOLDING AGM 02/08/00
2000-08-0888(2)RAD 19/06/00--------- £ SI 50@1=50 £ IC 50/100
2000-08-0888(2)RAD 19/06/00--------- £ SI 48@1=48 £ IC 2/50
2000-07-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-07288bDIRECTOR RESIGNED
2000-07-07288bSECRETARY RESIGNED
2000-07-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-07288aNEW DIRECTOR APPOINTED
2000-07-06SRES12VARYING SHARE RIGHTS AND NAMES 19/06/00
2000-07-06SRES01ALTER MEMORANDUM 19/06/00
2000-06-28Registered office changed on 28/06/00 from:\ 6-8 underwood street london N1 7JQ
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ARONCORP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARONCORP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-17 Outstanding LLOYDS BANK PLC
2015-12-17 Outstanding LLOYDS BANK PLC
2013-06-07 Outstanding BRIDGECO LIMITED
LEGAL MORTGAGE 2011-10-20 Satisfied UNITED TRUST BANK LIMITED
CHARGE OVER DEPOSIT ACCOUNT 2010-02-24 Satisfied UNITED TRUST BANK LIMITED
DEBENTURE 2010-02-24 Satisfied UNITED TRUST BANK LIMITED
LEGAL MORTGAGE 2010-02-24 Satisfied UNITED TRUST BANK LIMITED
LEGAL CHARGE 2006-06-16 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 2005-08-12 Satisfied ESCALADE INVESTMENTS LIMITED
SUPPLEMENTAL DEBENTURE 2003-12-09 Satisfied BARCLAYS BANK PLC ACTING THROUGH ITS WEST LONDON GROUP
DEBENTURE 2001-03-15 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARONCORP LIMITED

Intangible Assets
Patents
We have not found any records of ARONCORP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARONCORP LIMITED
Trademarks
We have not found any records of ARONCORP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARONCORP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ARONCORP LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ARONCORP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARONCORP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARONCORP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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