Aaron Hi Tech Systems Ltd

Company Registration Number: 02060049

Company registered in England and Wales

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Aaron Hi Tech Systems Ltd is a Private Company Limited by Shares first registered on 1 October 1986. Its current registered address is in Bristol.

Registered Address

242 TWO MILE HILL ROAD
KINGSWOOD
BRISTOL
BS15 1BA

This is the only company currently registered at this postcode.

Registration Data

Company Number

02060049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £90,587£80,481£82,929£78,776£86,805£79,426£77,268
of which Cash £0£56,051£58,499£52,386£60,415£52,411£51,753
Total Assets £90,587£80,481£82,929£78,776£86,805£79,426£77,268
Current Liabilities £34,831£26,784£27,839£26,892£28,735£30,707£22,996
Net Current Assets £55,756£53,697£55,090£51,884£58,070£48,719£54,272
Total Net Worth £64,875£65,622£70,731£72,451£74,972£70,899£66,334

Previous Names

No previous names

Company Officers

  • HENRY, Winston Woodrowe

    Secretary

     

    242 Two Mile Hill Road
    Kingswood
    Bristol
    Avon
    BS15 1BA

  • DERRICK, Vaughan Leonard

    Director

     

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: July 1958

    31 Sylvia Avenue
    Knowle
    Bristol
    BS3 5BX

  • HENRY, Winston Woodrowe

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    242 Two Mile Hill Road
    Kingswood
    Bristol
    Avon
    BS15 1BA

  • PARRY, Darren Robert

    Director

    Appointed on 12 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1982

    238 Two Mile Hill Road
    St George
    Bristol
    BS15 1BA
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CJJQEW. Transaction: MzE4MjY5OTM0NGFkaXF6a2N4.

  2. 10 May 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X664KH0J. Transaction: MzE3NTQ4MzE0NGFkaXF6a2N4.

  3. 12 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D72DYA. Transaction: MzE1NTA0NzA3M2FkaXF6a2N4.

  4. 13 April 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X54TMJLK. Transaction: MzE0NjI1NzYxMWFkaXF6a2N4.

  5. 25 August 2015 Annual return made up to 8 August 2015 [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKG79S. Transaction: MzEyOTY0MjE0MWFkaXF6a2N4.

  6. 15 June 2015 Appointment of Mr Darren Robert Parry as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: X49KYVO2. Transaction: MzEyNTE3NDk2MGFkaXF6a2N4.

  7. 9 April 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X44Y7BHM. Transaction: MzEyMDkwMTYwNmFkaXF6a2N4.

  8. 12 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3E2006P. Transaction: MzEwNTM4MjM3MWFkaXF6a2N4.

  9. 24 March 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X34BCWBU. Transaction: MzA5Njg0NjQzMGFkaXF6a2N4.

  10. 19 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2H805BM. Transaction: MzA4NTM3MTkxOWFkaXF6a2N4.

  11. 4 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X25L19DM. Transaction: MzA3NTY2NjQ0NGFkaXF6a2N4.

  12. 21 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQYXG8. Transaction: MzA2MjczNTM0MmFkaXF6a2N4.

  13. 1 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X180R4KY. Transaction: MzA1NjgwMTExMGFkaXF6a2N4.

  14. 11 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X5M9NVQ5. Transaction: MzA0MDIxODk3NWFkaXF6a2N4.

  15. 11 July 2011 Director's details changed for Vaughan Leonard Derrick on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X5M9LVQ3. Transaction: MzA0MDIxODcwNGFkaXF6a2N4.

  16. 11 July 2011 Director's details changed for Mr Winston Woodrowe Henry on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X5M9MVQ4. Transaction: MzA0MDIxODcwN2FkaXF6a2N4.

  17. 11 July 2011 Secretary's details changed for Winston Woodrowe Henry on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: X5M9KVQ2. Transaction: MzA0MDIxODY3NWFkaXF6a2N4.

  18. 12 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AGAHUU16. Transaction: MzAzNzA5Mjc1MGFkaXF6a2N4.

  19. 16 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: A3SPYLN0. Transaction: MzAxOTY0NTI1OGFkaXF6a2N4.

  20. 27 April 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8HNDJI0. Transaction: MzAxNDM4MzE2NGFkaXF6a2N4.

  21. 25 August 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A96Y3CPR. Transaction: MjAzOTk0NTI1NmFkaXF6a2N4.

  22. 20 May 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AL1R59Z0. Transaction: MjAzMzM2MzYxNGFkaXF6a2N4.

  23. 8 August 2008 Return made up to 17/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AY9XU22C. Transaction: MjAxMDYzMzc4OGFkaXF6a2N4.

  24. 13 May 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AFSUGZLB. Transaction: MjAwNTI2NjE5OWFkaXF6a2N4.

  25. 30 July 2007 Return made up to 17/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ0MjQ2MGFkaXF6a2N4.

  26. 23 May 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQwMTg1MGFkaXF6a2N4.

  27. 12 July 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI2OTM0MWFkaXF6a2N4.

  28. 19 April 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1OTU3Njc3NGFkaXF6a2N4.

  29. 10 April 2006 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQxNDg2MWFkaXF6a2N4.

  30. 22 April 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5Njk3NzQ5M2FkaXF6a2N4.

  31. 21 June 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk3NjY5M2FkaXF6a2N4.

  32. 24 May 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEwOTE1NDEwNWFkaXF6a2N4.

  33. 8 July 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwNjk2ODI0MGFkaXF6a2N4.

  34. 11 June 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkyNjEzNmFkaXF6a2N4.

  35. 10 September 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA2NTQwNDM0MWFkaXF6a2N4.

  36. 10 September 2002 Return made up to 17/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI3NTUxMmFkaXF6a2N4.

  37. 12 September 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0NDQ5NTA1OGFkaXF6a2N4.

  38. 10 July 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg5OTA1MWFkaXF6a2N4.

  39. 7 November 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDE0MjU2NzI3NmFkaXF6a2N4.

  40. 4 August 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM4NjAzM2FkaXF6a2N4.

  41. 12 November 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE0MTE0NTg4MGFkaXF6a2N4.

  42. 13 July 1999 Return made up to 17/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUxNzQxOWFkaXF6a2N4.

  43. 1 July 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE0MDYzNzY3OWFkaXF6a2N4.

  44. 16 June 1998 Return made up to 17/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQxMzE4NGFkaXF6a2N4.

  45. 30 September 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA5Mzc3OTM2MGFkaXF6a2N4.

  46. 12 August 1997 Return made up to 17/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEyNDUzNGFkaXF6a2N4.

  47. 29 August 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDEzOTc4MDk4NWFkaXF6a2N4.

  48. 7 August 1996 Return made up to 17/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI0OTEzOGFkaXF6a2N4.

  49. 9 August 1995 Return made up to 17/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgxOTAxNGFkaXF6a2N4.

  50. 7 August 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA3MzY5NzI5MmFkaXF6a2N4.

  51. 16 November 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA4MzkyMDg0OWFkaXF6a2N4.

  52. 28 June 1994 Return made up to 17/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ5ODQwOWFkaXF6a2N4.

  53. 21 July 1993 Full accounts made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDEwNjk2NDEwMWFkaXF6a2N4.

  54. 19 July 1993 Return made up to 17/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTIxNDI1NmFkaXF6a2N4.

  55. 14 September 1992 Full accounts made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDE1MDM1NjUzMWFkaXF6a2N4.

  56. 17 June 1992 Return made up to 17/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDU3MzE0MWFkaXF6a2N4.

  57. 27 June 1991 Full accounts made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDAyMjExNzg3NGFkaXF6a2N4.

  58. 27 June 1991 Return made up to 17/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzODEyNjQzM2FkaXF6a2N4.

  59. 14 February 1991 Full accounts made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDEyODY2MzgxNmFkaXF6a2N4.

  60. 14 February 1991 Accounting reference date shortened from 31/03 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDA1MDc2NzAyNGFkaXF6a2N4.

  61. 30 January 1991 Return made up to 28/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjA2MjI4MGFkaXF6a2N4.

  62. 19 January 1990 Return made up to 28/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDc2NzEwOGFkaXF6a2N4.

  63. 8 January 1990 Full accounts made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDEyNTkxNTA5N2FkaXF6a2N4.

  64. 6 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjMyNzU3OWFkaXF6a2N4.

  65. 14 September 1989 Return made up to 28/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDI4OTA5MGFkaXF6a2N4.

  66. 12 August 1988 Accounts made up to 29 February 1988

    Action Date: 29 February 1988. Category: Accounts. Type: AA. Transaction: MDA5NjI3MDM4M2FkaXF6a2N4.

  67. 18 April 1988 Return made up to 29/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzY5MzI0OGFkaXF6a2N4.

  68. 2 October 1986 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyNTg3NzQ1OWFkaXF6a2N4.

  69. 1 October 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAzOTExNDY0NmFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 17:57:19 +0100