Active
Company Information for ARONCORP LIMITED
3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH,
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Company Registration Number
04006438
Private Limited Company
Active |
Company Name | |
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ARONCORP LIMITED | |
Legal Registered Office | |
3RD FLOOR 24 OLD BOND STREET LONDON W1S 4BH Other companies in W1S | |
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARONCORP INVESTMENTS LTD | 24 OLD BOND STREET LONDON W1S 4AP | Active - Proposal to Strike off | Company formed on the 2012-02-10 |
Officer | Role | Date Appointed |
---|---|---|
RAJNIKANT LAKHAMSHI SHAH |
||
RAJNIKANT LAKHAMSHI SHAH |
||
GAVIN FOWNES THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LARNBROOK PROPERTIES LIMITED | Company Secretary | 2003-03-19 | CURRENT | 2003-03-10 | Dissolved 2015-12-08 | |
LYPAR (LANDSTONE) LIMITED | Company Secretary | 2002-04-29 | CURRENT | 2001-12-12 | Active | |
LANDSTONE LIMITED | Company Secretary | 2001-03-22 | CURRENT | 2001-03-07 | Active | |
PHOENIX LOGISTICS HOMES LIMITED | Company Secretary | 1998-12-09 | CURRENT | 1998-12-09 | Active | |
L & S (BELHAVEN) LTD | Director | 2018-02-23 | CURRENT | 2016-07-28 | Active | |
LANDSTONE INVESTMENTS LTD | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
ARONCORP INVESTMENTS LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
ST JAMES CLOSE MANAGEMENT LTD | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
VALLEY PARK ESTATE LIMITED | Director | 2010-09-03 | CURRENT | 2010-09-03 | Active | |
GLENMERE LIMITED | Director | 2003-01-14 | CURRENT | 2003-01-14 | Active | |
LYPAR (LANDSTONE) LIMITED | Director | 2002-04-29 | CURRENT | 2001-12-12 | Active | |
KIRTON LINDSEY LIMITED | Director | 2002-01-04 | CURRENT | 2002-01-04 | Active | |
ADINSTONE LIMITED | Director | 2001-11-20 | CURRENT | 2001-05-10 | Active | |
LANDSTONE LIMITED | Director | 2001-03-22 | CURRENT | 2001-03-07 | Active | |
PHOENIX LOGISTICS HOMES LIMITED | Director | 1998-12-09 | CURRENT | 1998-12-09 | Active | |
LONDON & COUNTRYSIDE DEVELOPMENTS LIMITED | Director | 1997-08-01 | CURRENT | 1997-08-01 | Active | |
BRAND BOX LIMITED | Director | 1991-08-24 | CURRENT | 1986-12-23 | Active | |
LANDSTONE INVESTMENTS LTD | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
ARONCORP INVESTMENTS LTD | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
WINCHTON DEVELOPMENTS LTD | Director | 2011-01-18 | CURRENT | 2010-12-14 | Active - Proposal to Strike off | |
VALLEY PARK ESTATE LIMITED | Director | 2010-09-03 | CURRENT | 2010-09-03 | Active | |
LANDSTONE LIMITED | Director | 2001-03-22 | CURRENT | 2001-03-07 | Active | |
LIGHTHOUSE DEVELOPMENTS LIMITED | Director | 1999-06-14 | CURRENT | 1999-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 30/11/24 TO 31/12/24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040064380013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040064380012 | ||
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Lighthouse Developments Limited as a person with significant control on 2024-08-30 | ||
CESSATION OF JITENDRA MEGHJI SHAH AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR VG CORPORATE DIRECTOR ONE LIMITED | ||
APPOINTMENT TERMINATED, DIRECTOR VG CORPORATE DIRECTOR TWO LIMITED | ||
CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES | ||
Change of details for Mr Jitendra Meghji Shah as a person with significant control on 2016-04-06 | ||
Change of details for Lighthouse Developments Limited as a person with significant control on 2016-04-06 | ||
Director's details changed for Mr Gavin Fownes Thomas on 2024-06-02 | ||
Director's details changed for Mrs Kirsten Rebecca Thomas on 2024-06-02 | ||
Director's details changed for Mr Gavin Fownes Thomas on 2022-10-26 | ||
Director's details changed for Mrs Kirsten Rebecca Thomas on 2022-10-26 | ||
Appointment of Vg Corporate Director One Limited as director on 2024-01-04 | ||
Appointment of Vg Corporate Director Two Limited as director on 2024-01-05 | ||
APPOINTMENT TERMINATED, DIRECTOR RAJNIKANT LAKHAMSHI SHAH | ||
Termination of appointment of Rajnikant Lakhamshi Shah on 2024-01-23 | ||
APPOINTMENT TERMINATED, DIRECTOR SERENA RAJNI WINANT | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
Director's details changed for Mr Gavin Fownes Thomas on 2022-08-26 | ||
Director's details changed for Mrs Kirsten Rebecca Thomas on 2022-08-26 | ||
CH01 | Director's details changed for Mr Gavin Fownes Thomas on 2022-08-26 | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
PSC07 | CESSATION OF MICHAEL HENRY RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SERENA RAJNI WINANT | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040064380011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040064380010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040064380009 | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Rajnikant Lakhamshi Shah on 2017-08-25 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040064380010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040064380011 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040064380009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 02/06/11 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
AA | 30/11/07 PARTIAL EXEMPTION | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363a | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
287 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: CENTAUR SECRETARIES LTD 3RD FLOOR 24 OLD BOND STREET LONDON W1X 3DA | |
88(2)R | AD 01/04/02--------- £ SI 51@1=51 £ IC 100/151 | |
88(2)R | AD 01/04/02--------- £ SI 49@1=49 £ IC 151/200 | |
244 | DELIVERY EXT'D 3 MTH 30/11/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 | |
363a | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 02/08/00 | |
ELRES | S366A DISP HOLDING AGM 02/08/00 | |
88(2)R | AD 19/06/00--------- £ SI 50@1=50 £ IC 50/100 | |
88(2)R | AD 19/06/00--------- £ SI 48@1=48 £ IC 2/50 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 19/06/00 | |
SRES01 | ALTER MEMORANDUM 19/06/00 | |
Registered office changed on 28/06/00 from:\ 6-8 underwood street london N1 7JQ |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | BRIDGECO LIMITED | ||
LEGAL MORTGAGE | Satisfied | UNITED TRUST BANK LIMITED | |
CHARGE OVER DEPOSIT ACCOUNT | Satisfied | UNITED TRUST BANK LIMITED | |
DEBENTURE | Satisfied | UNITED TRUST BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | UNITED TRUST BANK LIMITED | |
LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | ESCALADE INVESTMENTS LIMITED | |
SUPPLEMENTAL DEBENTURE | Satisfied | BARCLAYS BANK PLC ACTING THROUGH ITS WEST LONDON GROUP | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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
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:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |