Company Information for AAREN TECHNOLOGY LIMITED
6 STIRLING PARK, LAKER ROAD, ROCHESTER, KENT, ME1 3QR,
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Company Registration Number
05858435
Private Limited Company
Active |
Company Name | |
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AAREN TECHNOLOGY LIMITED | |
Legal Registered Office | |
6 STIRLING PARK LAKER ROAD ROCHESTER KENT ME1 3QR Other companies in WD17 | |
Company Number | 05858435 | |
---|---|---|
Company ID Number | 05858435 | |
Date formed | 2006-06-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB922124855 |
Last Datalog update: | 2023-11-06 16:14:44 |
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Officer | Role | Date Appointed |
---|---|---|
HUGH FRANCIS EDMONDS |
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RICHARD GEORGE HODGSON |
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MICHAEL PETER THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ROSS COX |
Company Secretary | ||
ROBERT ANTHONY JOHNSON |
Director | ||
STANLEY NORMAN COHEN |
Director | ||
LISA ANNE DAWSON |
Director | ||
MARK JAMES SHAUN DAWSON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASPEN ELECTRONICS LIMITED | Director | 2018-07-26 | CURRENT | 1974-04-16 | Active | |
ADMIRAL MICROWAVES LIMITED | Director | 2018-07-26 | CURRENT | 1992-03-16 | Active | |
FIRST BYTE MICRO LTD | Director | 2018-01-10 | CURRENT | 1989-08-04 | Active | |
ALLEZ HOP THEATRE LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
MINIMISE TAIWAN LIMITED | Director | 2015-08-21 | CURRENT | 2014-03-18 | Dissolved 2017-02-14 | |
EEVS INSIGHT LIMITED | Director | 2015-07-31 | CURRENT | 2011-01-24 | Active | |
MINIMISE WATER LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
MINIMISE FINANCE LIMITED | Director | 2015-04-07 | CURRENT | 2014-02-14 | Dissolved 2017-02-14 | |
MINIMISE CONTROLS LIMITED | Director | 2015-04-07 | CURRENT | 2011-04-27 | Dissolved 2017-09-12 | |
MINIMISE ENERGY SOLUTIONS LIMITED | Director | 2015-04-07 | CURRENT | 2011-09-05 | Dissolved 2017-09-12 | |
MINIMISE SOLUTIONS LIMITED | Director | 2015-04-07 | CURRENT | 2011-08-24 | Active | |
MINIMISE GENERATION LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Dissolved 2017-09-12 | |
MINIMISE ENERGY LIMITED | Director | 2014-10-30 | CURRENT | 2008-07-16 | Active | |
MINIMISE GROUP LIMITED | Director | 2014-10-30 | CURRENT | 2013-05-21 | Active | |
APC TECHNOLOGY GROUP LTD | Director | 2014-09-12 | CURRENT | 1982-05-14 | Active | |
GREEN COMPLIANCE ENERGY CONSULTANCY LIMITED | Director | 2012-06-18 | CURRENT | 2008-01-21 | Active - Proposal to Strike off | |
INNOVATIVE HIP LIMITED | Director | 2012-06-18 | CURRENT | 2007-04-18 | Dissolved 2017-09-12 | |
SIMON WEST LIMITED | Director | 2012-06-18 | CURRENT | 2008-03-11 | Dissolved 2017-09-12 | |
ENVIROGUARD (U.K.) LIMITED | Director | 2012-06-11 | CURRENT | 1989-07-17 | Dissolved 2017-02-14 | |
FIREWATCHER EXTINGUISHER COMPANY LIMITED | Director | 2011-12-22 | CURRENT | 1969-03-11 | Dissolved 2017-02-14 | |
RIDGEGATE LIMITED | Director | 2011-12-22 | CURRENT | 1987-04-27 | Dissolved 2017-09-12 | |
GREEN COMPLIANCE FIRE 4 LIMITED | Director | 2011-08-09 | CURRENT | 2001-09-25 | Dissolved 2017-09-12 | |
OCTOPUS VCT 2 PLC | Director | 2011-01-17 | CURRENT | 2011-01-06 | Dissolved 2017-07-21 | |
GREEN COMPLIANCE FIRE 3 LIMITED | Director | 2011-01-05 | CURRENT | 2002-08-15 | Dissolved 2017-02-14 | |
GREEN COMPLIANCE FIRE 2 LIMITED | Director | 2010-12-01 | CURRENT | 1991-03-25 | Dissolved 2017-02-14 | |
GREEN COMPLIANCE PEST AND ENVIRONMENTAL SERVICES LIMITED | Director | 2010-11-14 | CURRENT | 1989-09-06 | Dissolved 2017-09-12 | |
ENVIROCARE GB LTD. | Director | 2010-07-07 | CURRENT | 1971-11-16 | Dissolved 2017-02-14 | |
PUROTECH LIMITED | Director | 2010-07-01 | CURRENT | 1998-07-20 | Dissolved 2017-02-14 | |
PURE COMMISSIONING LIMITED | Director | 2010-07-01 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
WATER PURE SYSTEMS LIMITED | Director | 2010-07-01 | CURRENT | 1989-11-17 | Dissolved 2017-09-12 | |
PURE GROUP MANAGEMENT LIMITED | Director | 2010-07-01 | CURRENT | 2005-03-19 | Dissolved 2017-09-12 | |
GREEN COMPLIANCE FIRE 1 LIMITED | Director | 2010-06-02 | CURRENT | 2010-05-18 | Dissolved 2017-02-14 | |
GREEN COMPLIANCE FIRE SERVICES LIMITED | Director | 2010-05-04 | CURRENT | 2000-11-20 | Dissolved 2017-09-12 | |
GREEN COMPLIANCE FIRE 5 LIMITED | Director | 2010-04-29 | CURRENT | 2009-12-24 | Dissolved 2017-02-14 | |
MAPLIN A DIVISION OF WATERCHEM LIMITED | Director | 2010-04-07 | CURRENT | 1994-06-08 | Dissolved 2017-02-14 | |
TOWERITE LIMITED | Director | 2010-04-07 | CURRENT | 1989-10-16 | Dissolved 2017-02-14 | |
GREEN COMPLIANCE EBT LIMITED | Director | 2010-03-12 | CURRENT | 2009-10-24 | Dissolved 2017-02-14 | |
GREEN COMPLIANCE LIMITED | Director | 2010-03-01 | CURRENT | 2000-06-27 | Dissolved 2017-09-12 | |
ASPEN ELECTRONICS LIMITED | Director | 2018-07-26 | CURRENT | 1974-04-16 | Active | |
ADMIRAL MICROWAVES LIMITED | Director | 2018-07-26 | CURRENT | 1992-03-16 | Active | |
FIRST BYTE MICRO LTD | Director | 2018-01-10 | CURRENT | 1989-08-04 | Active | |
GREEN COMPLIANCE LIMITED | Director | 2017-05-10 | CURRENT | 2000-06-27 | Dissolved 2017-09-12 | |
EEVS INSIGHT LIMITED | Director | 2017-04-06 | CURRENT | 2011-01-24 | Active | |
APC TECHNOLOGY GROUP LTD | Director | 2017-04-06 | CURRENT | 1982-05-14 | Active | |
MINIMISE ENERGY LIMITED | Director | 2017-04-06 | CURRENT | 2008-07-16 | Active | |
MINIMISE SOLUTIONS LIMITED | Director | 2017-04-06 | CURRENT | 2011-08-24 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Previous accounting period shortened from 31/08/19 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER THOMPSON | |
AP03 | Appointment of Mr Hugh Francis Edmonds as company secretary on 2018-08-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/18 FROM Egale 1 80 st Albans Road Watford Herts WD17 1DL England | |
PSC07 | CESSATION OF ROBERT ANTHONY JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 30/06/18 TO 31/08/18 | |
TM02 | Termination of appointment of Peter Ross Cox on 2018-07-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY JOHNSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER THOMPSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD GEORGE HODGSON | |
LATEST SOC | 19/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
CH01 | Director's details changed for Robert Anthony Johnson on 2017-07-13 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANTHONY JOHNSON | |
PSC02 | Notification of Admiral Microwaves Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/15 FROM Iveco House Station Road Watford Hertfordshire WD17 1DL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY NORMAN COHEN | |
AP01 | DIRECTOR APPOINTED ROBERT ANTHONY JOHNSON | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM C/O THOMAS COX + CO 4 HOME FARM LUTON HOO ESTATE LUTON BEDS LU1 3TD | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA DAWSON | |
AP01 | DIRECTOR APPOINTED MR STANLEY NORMAN COHEN | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LISA ANNE DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAWSON | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.93 | 9 |
MortgagesNumMortOutstanding | 0.60 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.33 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts
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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 AAREN TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as AAREN TECHNOLOGY 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. |