A Aaran Ltd

Company Registration Number: 03443600

Company registered in England and Wales

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A Aaran Ltd is a Private Company Limited by Shares first registered on 2 October 1997. Its current registered address is in London.

Registered Address

SOLAR HOUSE
282 CHASE ROAD
LONDON
N14 6NZ

There are 812 companies currently registered at this postcode, including this one.

All companies at N14 6NZ

Registration Data

Company Number

03443600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £37,825£23,647£42,318£38,084£58,618£75,602
of which Cash £21,963£7,141£5,344£10,398£20,248£37,330
Total Assets £37,825£23,647£42,318£38,084£58,618£75,602
Current Liabilities £136,634£142,806£118,929£99,224£98,765£82,654
Net Current Assets £-98,809£-119,159£-76,611£-61,140£-40,147£-7,052
Total Net Worth £-70,849£-85,292£-35,471£-11,010£-14,421£14,491

Previous Names

No previous names

Company Officers

  • UNWIN, Lesley Patricia Anne

    Secretary

    Appointed on 2 October 1997

     

    Solar House
    282 Chase Road
    London
    N14 6NZ
    United Kingdom

  • UNWIN, Raymond Anthony

    Director

    Appointed on 2 October 1997

     

    Nationality: British

    Occupation: Glazier

    Month of birth: April 1958

    Solar House
    282 Chase Road
    London
    N14 6NZ
    United Kingdom

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 2 October 1997

    Resigned on 2 October 1997

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 2 October 1997

    Resigned on 2 October 1997

    International House
    31 Church Road Hendon
    London
    NW4 4EB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBX4UH. Transaction: MzE1OTMxMzkwNmFkaXF6a2N4.

  2. 8 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4SINL. Transaction: MzEzOTMxNzM3M2FkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE8YOY. Transaction: MzEzMjM5ODY4NWFkaXF6a2N4.

  4. 22 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NAXJ6Z. Transaction: MzExNDAwMDEzN2FkaXF6a2N4.

  5. 3 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQG2KG. Transaction: MzEwODc0NjY4OWFkaXF6a2N4.

  6. 12 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2N22N8B. Transaction: MzA5MDU3MjQ5M2FkaXF6a2N4.

  7. 8 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILAAI8. Transaction: MzA4NjU5MDg0N2FkaXF6a2N4.

  8. 17 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1NZKGVM. Transaction: MzA2OTUwMTAwNmFkaXF6a2N4.

  9. 1 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILYAIJ. Transaction: MzA2NTA0NDg2M2FkaXF6a2N4.

  10. 1 October 2012 Director's details changed for Mr Raymond Anthony Unwin on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Officers. Type: CH01. Barcode: X1ILYAIB. Transaction: MzA2NTAzNzUwOWFkaXF6a2N4.

  11. 1 October 2012 Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: X1ILYAHV. Transaction: MzA2NTAzNzQ3MGFkaXF6a2N4.

  12. 1 October 2012 Secretary's details changed for Mrs Lesley Patricia Anne Unwin on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Officers. Type: CH03. Barcode: X1ILYAI3. Transaction: MzA2NTAzNzUwM2FkaXF6a2N4.

  13. 4 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0ORPMB4. Transaction: MzA1MDEwNDM4NmFkaXF6a2N4.

  14. 28 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XVBO5XWP. Transaction: MzA0NDUxNDUxNWFkaXF6a2N4.

  15. 8 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A4IG3PRV. Transaction: MzAyODQ5NjkyNmFkaXF6a2N4.

  16. 30 September 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XHIIZNUU. Transaction: MzAyNDM0MzQ3NWFkaXF6a2N4.

  17. 9 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AB4LWEO8. Transaction: MzAwMjQ0MDMyNmFkaXF6a2N4.

  18. 23 September 2009 Return made up to 22/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEBPJDIP. Transaction: MjA0MTkyMzExMmFkaXF6a2N4.

  19. 23 September 2009 Registered office changed on 23/09/2009 from solar house c/o freemans 282 chase road southgate london N14 6NZ [View PDF]

    Category: Address. Type: 287. Barcode: XEBPIDIO. Transaction: MjA0MTkyMjYwOGFkaXF6a2N4.

  20. 28 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A9MG3570. Transaction: MjAxODk4MjA1MWFkaXF6a2N4.

  21. 2 October 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVPFW3MH. Transaction: MjAxNDYzNjEzNmFkaXF6a2N4.

  22. 2 October 2008 Registered office changed on 02/10/2008 from c/o freemans solar house 282 chase road london N14 6NZ [View PDF]

    Category: Address. Type: 287. Barcode: XVPFT3ME. Transaction: MjAxNDYzMzQ3NmFkaXF6a2N4.

  23. 2 October 2008 Secretary's change of particulars / lesley unwin / 21/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVPFU3MF. Transaction: MjAxNDYzMzQ3OGFkaXF6a2N4.

  24. 2 October 2008 Director's change of particulars / raymond unwin / 21/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVPFV3MG. Transaction: MjAxNDYzMzQ4MGFkaXF6a2N4.

  25. 23 October 2007 Return made up to 22/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIwODczOGFkaXF6a2N4.

  26. 23 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIwNjk1NmFkaXF6a2N4.

  27. 6 November 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTEzMDMxNmFkaXF6a2N4.

  28. 19 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM1NzczNWFkaXF6a2N4.

  29. 5 October 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUwMTI1MmFkaXF6a2N4.

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

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMTQxMDc4NWFkaXF6a2N4.

  31. 29 October 2004 Ad 01/10/04--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDc3NjU4NWFkaXF6a2N4.

  32. 30 September 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDMzMTg4NGFkaXF6a2N4.

  33. 22 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAwOTA3MTA4OWFkaXF6a2N4.

  34. 27 October 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExMjk5NTIyOWFkaXF6a2N4.

  35. 2 October 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc2ODg2NmFkaXF6a2N4.

  36. 11 December 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MTg1NTAxMmFkaXF6a2N4.

  37. 9 October 2002 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ2NzQ4OGFkaXF6a2N4.

  38. 21 July 2002 Registered office changed on 21/07/02 from: sterling house 2B fulbourne road london E17 4EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzI1MDk2M2FkaXF6a2N4.

  39. 11 February 2002 Accounting reference date extended from 31/10/01 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjQzNjg4MGFkaXF6a2N4.

  40. 9 October 2001 Return made up to 02/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcxNjY0OWFkaXF6a2N4.

  41. 25 July 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyMDc1OTIzOGFkaXF6a2N4.

  42. 13 October 2000 Return made up to 02/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI4ODIxMGFkaXF6a2N4.

  43. 4 July 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAzMTA1MzMzN2FkaXF6a2N4.

  44. 5 October 1999 Return made up to 02/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc1Mzc3M2FkaXF6a2N4.

  45. 18 June 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA0ODMxNjY4MGFkaXF6a2N4.

  46. 26 April 1999 Registered office changed on 26/04/99 from: 648/652 high road leyton london E10 6RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDcxMDI3OWFkaXF6a2N4.

  47. 23 October 1998 Return made up to 02/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcyOTg4MWFkaXF6a2N4.

  48. 26 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE0OTg1NWFkaXF6a2N4.

  49. 26 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTIxMzY0MWFkaXF6a2N4.

  50. 26 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODc0NDcwMmFkaXF6a2N4.

  51. 26 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQyMDQwOWFkaXF6a2N4.

  52. 26 October 1997 Registered office changed on 26/10/97 from: international house 31 church road, hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDA3NDczOWFkaXF6a2N4.

  53. 2 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTcyOTg0M2FkaXF6a2N4.

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