Aaronson Noon Ltd.

Company Registration Number: 03755486

Company registered in England and Wales

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Aaronson Noon Ltd. is a Private Company Limited by Shares first registered on 21 April 1999. Its current registered address is in Alton.

Registered Address

MARKET HOUSE
21 LENTEN STREET
ALTON
GU34 1HG

There are 631 companies currently registered at this postcode, including this one.

All companies at GU34 1HG

Registration Data

Company Number

03755486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23130 - Manufacture of hollow glass

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £256,863£261,042£265,215£276,463£323,436£342,484£322,966
of which Cash £833£1,065£220£0£11,201£8,394£16,448
Total Assets £256,863£261,042£265,215£276,463£323,436£342,484£322,966
Current Liabilities £268,591£286,869£301,923£152,175£183,475£215,796£200,301
Net Current Assets £-11,728£-25,827£-36,708£124,288£139,961£126,688£122,665
Total Net Worth £93,888£73,979£65,319£177,314£161,157£145,699£134,875

Previous Names

  • MINTONCRAFT LIMITED, active until 11 June 1999

Company Officers

  • MAXWELL, Constance Clunas

    Secretary

    Appointed on 21 June 2003

     

    Nationality: British

    Occupation: Trustee Dir

    1 Tudor Lodge
    Grand Avenue
    London
    N10 3BA

  • AARONSON, Adam

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1956

    Market House
    21 Lenten Street
    Alton
    GU34 1HG
    United Kingdom

  • AARONSON, Adam

    Secretary

    Appointed on 21 May 1999

    Resigned on 6 November 2002

    140 Ifield Road
    London
    SW10 9AF

  • JONES, Gerald Aneurin

    Secretary

    Appointed on 6 November 2002

    Resigned on 21 June 2003

    54 Nelson Road
    New Malden
    Surrey
    KT3 5EB

  • MAXWELL, Constance Clunas

    Secretary

    Appointed on 22 April 1999

    Resigned on 21 May 1999

    Nationality: British

    1 Tudor Lodge
    Grand Avenue
    London
    N10 3BA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 April 1999

    Resigned on 22 April 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • AARONSON, Adam

    Director

    Appointed on 21 May 1999

    Resigned on 6 November 2002

    Nationality: British

    Occupation: Glass Designer

    Month of birth: March 1956

    140 Ifield Road
    London
    SW10 9AF

  • JONES, Gerald Aneurin

    Director

    Appointed on 21 November 2000

    Resigned on 30 December 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1941

    24 Bedford Row
    London
    WC1R 4TQ

  • NOON, Gulam Kaderbhoy, Lord

    Director

    Appointed on 22 April 1999

    Resigned on 25 April 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1936

    Flat 3 The Polygon
    89 Avenue Road
    London
    NW8 6JB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 April 1999

    Resigned on 22 April 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD1OG0. Transaction: MzE2NTcyMTk5NWFkaXF6a2N4.

  2. 9 November 2016 Director's details changed for Mr Adam Aaronson on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: CH01. Barcode: X5JDGQ6R. Transaction: MzE2MTU2NDI0NGFkaXF6a2N4.

  3. 10 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HC1P40. Transaction: MzE1OTM2NzE2M2FkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4M99NXK. Transaction: MzEzNzQ4MDQ1OWFkaXF6a2N4.

  5. 7 December 2015 Registered office address changed from 24 Bedford Row London WC1R 4TQ to Market House 21 Lenten Street Alton GU34 1HG on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LR1075. Transaction: MzEzNjk0MzgyMWFkaXF6a2N4.

  6. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR064Q. Transaction: MzEzNjkzNDY1MWFkaXF6a2N4.

  7. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVOWOI. Transaction: MzExNDUxNjI3MWFkaXF6a2N4.

  8. 21 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4NNIP. Transaction: MzExMTgxNzYxM2FkaXF6a2N4.

  9. 30 December 2013 Termination of appointment of Gerald Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OA36CQ. Transaction: MzA5MTY0MjAwMmFkaXF6a2N4.

  10. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXEKQR. Transaction: MzA5MTQ5MDY4M2FkaXF6a2N4.

  11. 5 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGML8O. Transaction: MzA4ODE1MDYxN2FkaXF6a2N4.

  12. 30 April 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X27DV2KB. Transaction: MzA3NzIxMzI3M2FkaXF6a2N4.

  13. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9HBH5. Transaction: MzA3MDMxMzMyMWFkaXF6a2N4.

  14. 5 July 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3HUQ. Transaction: MzA2MDMyOTY1NWFkaXF6a2N4.

  15. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P94OQ0. Transaction: MzA1MDMzMzc2NmFkaXF6a2N4.

  16. 14 December 2011 Director's details changed for Gerald Aneurin Jones on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: X0O5CXMP. Transaction: MzA0ODk2MjYzOWFkaXF6a2N4.

  17. 14 December 2011 Director's details changed for Mr Adam Aaronson on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: X0O5CXIQ. Transaction: MzA0ODk2MjU3OGFkaXF6a2N4.

  18. 5 November 2011 Director's details changed for Mr Adam Aaronson on 5 November 2011 [View PDF]

    Action Date: 5 November 2011. Category: Officers. Type: CH01. Barcode: X94CGYZZ. Transaction: MzA0NjY2NDc1MWFkaXF6a2N4.

  19. 30 May 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XRCYVUK7. Transaction: MzAzNzk4MTE2M2FkaXF6a2N4.

  20. 11 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCTLDQES. Transaction: MzAzMDIyMDMwNmFkaXF6a2N4.

  21. 16 May 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XL9W9K1H. Transaction: MzAxNTYzNTQ0OWFkaXF6a2N4.

  22. 16 May 2010 Director's details changed for Adam Aaronson on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XL9W8K1G. Transaction: MzAxNTYzNTQzMWFkaXF6a2N4.

  23. 20 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUKQQGSN. Transaction: MzAwNzQ4NTQxN2FkaXF6a2N4.

  24. 9 June 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJPB1AKB. Transaction: MjAzNDcwNzc0MWFkaXF6a2N4.

  25. 16 May 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L69J39UP. Transaction: MjAzMzA5MDY1N2FkaXF6a2N4.

  26. 28 May 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LMM0Z02U. Transaction: MjAwNjE4MDQwOGFkaXF6a2N4.

  27. 27 May 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2W0JZZC. Transaction: MjAwNjAzMzM5NGFkaXF6a2N4.

  28. 22 May 2007 Return made up to 21/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ0MTk5OGFkaXF6a2N4.

  29. 22 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQzODQyNWFkaXF6a2N4.

  30. 4 January 2007 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg4NTc0NmFkaXF6a2N4.

  31. 19 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI5MjAxMGFkaXF6a2N4.

  32. 14 February 2006 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg0ODM1N2FkaXF6a2N4.

  33. 18 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDIzNjEzMmFkaXF6a2N4.

  34. 4 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMzU0MDgwNGFkaXF6a2N4.

  35. 2 November 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NDA5OTAwNmFkaXF6a2N4.

  36. 18 June 2004 Return made up to 21/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE5MTgzMmFkaXF6a2N4.

  37. 24 September 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NjgyNTIyNmFkaXF6a2N4.

  38. 7 July 2003 Return made up to 21/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY3MTM2N2FkaXF6a2N4.

  39. 24 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTAyMTE3MGFkaXF6a2N4.

  40. 24 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE0MDEyMWFkaXF6a2N4.

  41. 14 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY2MjgzOGFkaXF6a2N4.

  42. 14 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzAyNTIwMWFkaXF6a2N4.

  43. 31 July 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzOTQyMzUzMWFkaXF6a2N4.

  44. 13 June 2002 Return made up to 21/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDMxNzk2NGFkaXF6a2N4.

  45. 13 September 2001 Return made up to 21/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODczNzIwMGFkaXF6a2N4.

  46. 21 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjQxMzc3MWFkaXF6a2N4.

  47. 28 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc3NTQxM2FkaXF6a2N4.

  48. 14 November 2000 Ad 31/05/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzI5NTUyMmFkaXF6a2N4.

  49. 14 November 2000 Ad 20/04/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODE2NDg3M2FkaXF6a2N4.

  50. 9 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2OTM3Njk5NmFkaXF6a2N4.

  51. 12 October 2000 Nc inc already adjusted 31/05/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzODYzMTM2MWFkaXF6a2N4.

  52. 12 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODk0NTMxMmFkaXF6a2N4.

  53. 12 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjE1MDA5OGFkaXF6a2N4.

  54. 12 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTY0NTE4MGFkaXF6a2N4.

  55. 12 September 2000 Return made up to 21/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ5NDU3N2FkaXF6a2N4.

  56. 2 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg2NzE4MWFkaXF6a2N4.

  57. 28 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ1MzM0MGFkaXF6a2N4.

  58. 30 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODA5MDA4NmFkaXF6a2N4.

  59. 24 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTUxMzEwMGFkaXF6a2N4.

  60. 8 July 1999 Accounting reference date shortened from 30/04/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzc4MDcyOWFkaXF6a2N4.

  61. 17 June 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMDMyMjIwNGFkaXF6a2N4.

  62. 10 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0Nzg1NzYwM2FkaXF6a2N4.

  63. 7 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTIwNzA1MmFkaXF6a2N4.

  64. 17 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg1NDgxN2FkaXF6a2N4.

  65. 17 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY0MTMxOWFkaXF6a2N4.

  66. 17 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk1NTkwMmFkaXF6a2N4.

  67. 17 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY2NzE5NGFkaXF6a2N4.

  68. 27 April 1999 Registered office changed on 27/04/99 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTQ5Mzk5NGFkaXF6a2N4.

  69. 26 April 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MDQzNTcxNWFkaXF6a2N4.

  70. 26 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTExODQ4N2FkaXF6a2N4.

  71. 26 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTM3MjcyMGFkaXF6a2N4.

  72. 26 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODMwNDY2MWFkaXF6a2N4.

  73. 26 April 1999 £ nc 1000/100000 22/04/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MTA3NDc3NWFkaXF6a2N4.

  74. 21 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTExOTIzMWFkaXF6a2N4.

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