Aaron Security Limited

Company Registration Number: 04823327

Company registered in England and Wales

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Aaron Security Limited is a Private Company Limited by Shares first registered on 7 July 2003. It was dissolved on 24 November 2015.

Registered Address

59 Salford Road
London
SW2 4BL

There are 5 companies currently registered at this postcode, including this one.

All companies at SW2 4BL

Registration Data

Company Number

04823327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 July 2003

Dissolution Date

24 November 2015

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

1 January 2015

Returns Next Due

29 January 2016

Mortgages

None

Financial Summary

20132012200920072006
Fixed Assets £0£0£0£0£0
Current Assets £5,399£1,966£0£0£0
of which Cash £5,399£1,966£0£0£0
Total Assets £5,399£1,966£0£0£0
Current Liabilities £3,687£230£0£0£0
Net Current Assets £1,712£1,736£0£0£0
Total Net Worth £1,712£1,736£0£0£0

Previous Names

  • POWERLINK VALETS LIMITED, active until 17 October 2008

Company Officers

  • SAM, Persis

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1974

    59
    Salford Road
    London
    SW2 4BL

  • KHAN, Amir

    Secretary

    Appointed on 1 September 2008

    Resigned on 29 March 2014

    45 Springfield Drive
    Ilford
    Essex
    IG2 6PT

  • MBURU, Antony Njuguna

    Secretary

    Appointed on 7 July 2003

    Resigned on 15 December 2003

    108 Moore Avenue
    Grays
    Essex
    RM20 4XW

  • HUSSAIN, Shouketh

    Director

    Appointed on 17 March 2014

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Manager

    Month of birth: February 1960

    59
    Salford Road
    London
    SW2 4BL
    England

  • KHAN, Amir

    Director

    Appointed on 1 September 2008

    Resigned on 29 March 2014

    Nationality: British

    Occupation: Manager

    Month of birth: October 1972

    45 Springfield Drive
    Ilford
    Essex
    IG2 6PT

  • NARBUTAS, Christopher

    Director

    Appointed on 15 December 2003

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Manager

    Month of birth: September 1957

    132 Winsor Road
    Wigan
    WN4 9ES

  • NGANGA, Samson Njau

    Director

    Appointed on 7 July 2003

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Manager

    Month of birth: December 1968

    8 Valerian Way
    Stratford
    London
    E15 3DF

  • ORME, Michael

    Director

    Appointed on 24 December 2004

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Manager

    Month of birth: February 1943

    5 Stour Green
    Ely
    Cambridgeshire
    CB6 2WR

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

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Latest Filings

  1. 24 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNTMzMDYwNmFkaXF6a2N4.

  2. 11 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODI0MzIwOGFkaXF6a2N4.

  3. 1 May 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEyMjI5NDQ5M2FkaXF6a2N4.

  4. 3 February 2015 First Gazette notice for voluntary strike-off

    Category: Gazette. Type: GAZ1(A). Transaction: MzExNTgzMTk5MmFkaXF6a2N4.

  5. 20 January 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A3YY4U2R. Transaction: MzExNTQ5Mzc5OGFkaXF6a2N4.

  6. 2 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3Y7UKFV. Transaction: MzExNDU5MDQ5N2FkaXF6a2N4.

  7. 1 January 2015 Appointment of Persis Sam as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3Y5CHO3. Transaction: MzExNDU3MzIxNmFkaXF6a2N4.

  8. 1 January 2015 Termination of appointment of Shouketh Hussain as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3Y5CHPV. Transaction: MzExNDU3MzIxOGFkaXF6a2N4.

  9. 5 September 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3FS8TE9. Transaction: MzEwNzAyNzAwMWFkaXF6a2N4.

  10. 5 September 2014 Director's details changed for Mr Shouketh Hussain on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Officers. Type: CH01. Barcode: X3FS8TE1. Transaction: MzEwNzAyNjgzMmFkaXF6a2N4.

  11. 29 August 2014 Registered office address changed from 45 Springfield Drive Ilford Essex IG2 6PT to 59 Salford Road London SW2 4BL on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Address. Type: AD01. Barcode: X3FA3QEG. Transaction: MzEwNjQzMzIwOWFkaXF6a2N4.

  12. 29 March 2014 Termination of appointment of Amir Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34OFXOX. Transaction: MzA5NzIzODUwMmFkaXF6a2N4.

  13. 29 March 2014 Termination of appointment of Amir Khan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34OFXOH. Transaction: MzA5NzIzODUwMGFkaXF6a2N4.

  14. 17 March 2014 Appointment of Mr Shouketh Hussain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33VMWSB. Transaction: MzA5NjM3NTkxN2FkaXF6a2N4.

  15. 27 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: X2O4Y6U0. Transaction: MzA5MTU1MzQyN2FkaXF6a2N4.

  16. 5 September 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2GAEN2Q. Transaction: MzA4NDUwNTYwM2FkaXF6a2N4.

  17. 26 September 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1I9135U. Transaction: MzA2NDc5NDY0OGFkaXF6a2N4.

  18. 1 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1A649SG. Transaction: MzA1ODUzOTQzNGFkaXF6a2N4.

  19. 28 February 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X13N6140. Transaction: MzA1MzI3MDY3NWFkaXF6a2N4.

  20. 8 September 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XP4M7XDT. Transaction: MzA0MzUwMjI2NWFkaXF6a2N4.

  21. 15 September 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XANOYNFI. Transaction: MzAyMzM2MTM2M2FkaXF6a2N4.

  22. 15 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAOCUNF3. Transaction: MzAyMzM2MzA5M2FkaXF6a2N4.

  23. 15 September 2010 Director's details changed for Amir Khan on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XANOXNFH. Transaction: MzAyMzM2MTE3NWFkaXF6a2N4.

  24. 29 September 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3DSDOM. Transaction: MjA0MjM5Mjc3MGFkaXF6a2N4.

  25. 14 April 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A59W28XR. Transaction: MjAzMDU1MjgxMWFkaXF6a2N4.

  26. 13 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6D288U5. Transaction: MjAzMDQ2MDQwOWFkaXF6a2N4.

  27. 28 October 2008 Director and secretary appointed amir khan [View PDF]

    Category: Officers. Type: 288a. Barcode: AUMNM49C. Transaction: MjAxNjU3NjE3NGFkaXF6a2N4.

  28. 21 October 2008 Registered office changed on 21/10/2008 from 45 springfield drive ilford essex IG2 6PT [View PDF]

    Category: Address. Type: 287. Barcode: AYBD942B. Transaction: MjAxNTk0MDY4MGFkaXF6a2N4.

  29. 21 October 2008 Appointment terminate, director samson njau nganga logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AYBDB42D. Transaction: MjAxNTk0MDY1MmFkaXF6a2N4.

  30. 21 October 2008 Appointment terminate, director christopher narbutas logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AYBDD42F. Transaction: MjAxNTk0MDYzNGFkaXF6a2N4.

  31. 21 October 2008 Appointment terminate, director michael ormer logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AYBDC42E. Transaction: MjAxNTk0MDYxMGFkaXF6a2N4.

  32. 20 October 2008 Appointment terminated director samson nganga [View PDF]

    Category: Officers. Type: 288b. Barcode: LGM3F41A. Transaction: MjAxNTg2NTg0MGFkaXF6a2N4.

  33. 20 October 2008 Appointment terminated director christopher narbutas [View PDF]

    Category: Officers. Type: 288b. Barcode: LGM3E419. Transaction: MjAxNTg2NTc2MmFkaXF6a2N4.

  34. 20 October 2008 Appointment terminated director michael orme [View PDF]

    Category: Officers. Type: 288b. Barcode: LGM3T41O. Transaction: MjAxNTg2NTYzNWFkaXF6a2N4.

  35. 20 October 2008 Accounting reference date shortened from 31/07/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: LGM3S41N. Transaction: MjAxNTg2NTYwMGFkaXF6a2N4.

  36. 20 October 2008 Registered office changed on 20/10/2008 from 8 valerian way stratford london E15 3DF [View PDF]

    Category: Address. Type: 287. Barcode: LGM3R41M. Transaction: MjAxNTg2NDQ1M2FkaXF6a2N4.

  37. 17 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LGM7K41J. Transaction: MjAxNTc3MDkyMWFkaXF6a2N4.

  38. 27 August 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNF792M3. Transaction: MjAxMTk0MTI0OWFkaXF6a2N4.

  39. 3 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A1ZNQ06T. Transaction: MjAwNjU1NDk2N2FkaXF6a2N4.

  40. 17 July 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgzMjk4NmFkaXF6a2N4.

  41. 24 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY0NjU1MWFkaXF6a2N4.

  42. 8 August 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk5ODk0OGFkaXF6a2N4.

  43. 8 September 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxMDI1ODQ3OWFkaXF6a2N4.

  44. 2 August 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM0MTMxOWFkaXF6a2N4.

  45. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTAwMjE4OWFkaXF6a2N4.

  46. 5 January 2005 Ad 23/12/04-24/12/04 £ si [email protected]=500 £ ic 1000/1500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQzMTQ0MWFkaXF6a2N4.

  47. 10 August 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNjU5MDUwM2FkaXF6a2N4.

  48. 27 July 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk3NzA2NGFkaXF6a2N4.

  49. 13 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg4NTAwMWFkaXF6a2N4.

  50. 13 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzUxMTI2M2FkaXF6a2N4.

  51. 7 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODM0Mjg3MmFkaXF6a2N4.

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