Aaron Paul Stone Investments Limited

Company Registration Number: 04905416

Company registered in England and Wales

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Aaron Paul Stone Investments Limited is a Private Company Limited by Shares first registered on 19 September 2003. Its current registered address is in London.

Registered Address

STUDIO 1
305A GOLDHAWK ROAD
LONDON
W12 8EU

There are 205 companies currently registered at this postcode, including this one.

All companies at W12 8EU

Registration Data

Company Number

04905416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

10 in total
9 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £631,885£632,779£637,078£640,028£724,528£720,414£793,023£702,029£583,095£372,655£0£0
Current Assets £1,823,629£1,707,970£1,689,349£1,639,394£1,485,466£1,506,349£2,204,379£2,336,191£2,647,389£2,739,899£2,771,098£2,910,998
of which Cash £481,182£468,769£404,252£75,776£27,703£158,500£179,452£245,693£246,580£384,782£827,993£1,482,774
Total Assets £2,455,514£2,340,749£2,326,427£2,279,422£2,209,994£2,226,763£2,997,402£3,038,220£3,230,484£3,112,554£2,771,098£2,910,998
Current Liabilities £69,572£71,792£90,676£96,152£56,244£114,637£164,969£249,700£455,158£333,177£321,265£220,074
Net Current Assets £1,754,057£1,636,178£1,598,673£1,543,242£1,429,222£1,391,712£2,039,410£2,086,491£2,192,231£2,406,722£2,449,833£2,690,924
Total Net Worth £2,385,942£2,268,957£2,235,751£2,183,270£2,153,750£2,112,126£2,832,433£2,788,520£2,775,326£2,779,377£2,757,276£2,771,325

Previous Names

No previous names

Company Officers

  • BROWN-STONE, Pia Ricki

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1997

    Room 1
    3 Parrs Head Mews
    Rochester
    Kent
    ME1 1NP
    United Kingdom

  • JAMES, Lynne

    Secretary

    Appointed on 28 February 2005

    Resigned on 1 October 2012

    5
    Parrs Head Mews
    Rochester
    Kent
    ME1 1NP
    United Kingdom

  • NASH HARVEY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 September 2003

    Resigned on 28 February 2005

    Prentis Chambers
    41 Earl Street
    Maidstone
    Kent
    ME14 1PF

  • STONE, Aaron Paul

    Director

    Appointed on 19 September 2003

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    37 Grasmere Grove
    Rochester
    Kent
    ME2 4PN

  • STONE, Joseph John

    Director

    Appointed on 31 March 2006

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Asst Manager

    Month of birth: April 1987

    12 Ashfield Close
    Snodland
    Kent
    ME6 5NF
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 6 September 2017 [View PDF]

    Action Date: 24 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EFLBD4. Transaction: MzE4NDc2NjAwNWFkaXF6a2N4.

  2. 12 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6AIPRVS. Transaction: MzE4MDM2ODI0N2FkaXF6a2N4.

  3. 28 September 2016 Appointment of Pia Ricki Brown-Stone as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X5GGJ5AI. Transaction: MzE1ODQ0NDQ1N2FkaXF6a2N4.

  4. 28 September 2016 Termination of appointment of Joseph John Stone as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X5GGJ5EX. Transaction: MzE1ODQ0NDQ2NWFkaXF6a2N4.

  5. 14 September 2016 Director's details changed for Mr Joseph John Stone on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: CH01. Barcode: X5FFRD9M. Transaction: MzE1NzI4Nzg3NWFkaXF6a2N4.

  6. 8 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2SWM9. Transaction: MzE1NzAwNDI0NWFkaXF6a2N4.

  7. 30 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CBJEQX. Transaction: MzE1NDA5NDU0MGFkaXF6a2N4.

  8. 27 October 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4IWYB94. Transaction: MzEzMzkwMjY3MWFkaXF6a2N4.

  9. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRNXB4. Transaction: MzEyODE1OTk4OGFkaXF6a2N4.

  10. 16 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKJ5FE. Transaction: MzEwNzU1NzkwOGFkaXF6a2N4.

  11. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6TNQG. Transaction: MzEwNDY4NTI0MGFkaXF6a2N4.

  12. 12 December 2013 Registered office address changed from Studio 1 Goldhawk Road London W12 8EU England on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Address. Type: AD01. Barcode: X2N22YGJ. Transaction: MzA5MDU3NjYwOWFkaXF6a2N4.

  13. 26 November 2013 Registered office address changed from St Peter's Studio 50 North Eyot Gardens London W6 9NL on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Address. Type: AD01. Barcode: X2LZ0H3C. Transaction: MzA4OTQ5NjU3NmFkaXF6a2N4.

  14. 24 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKVP8G. Transaction: MzA4NTY2ODM3MmFkaXF6a2N4.

  15. 23 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D78YRC. Transaction: MzA4MTk5MTMzNmFkaXF6a2N4.

  16. 18 July 2013 Termination of appointment of Lynne James as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CUF9CI. Transaction: MzA4MTc1MjYxOGFkaXF6a2N4.

  17. 13 March 2013 Director's details changed for Mr Joseph John Stone on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Officers. Type: CH01. Barcode: X242LQFF. Transaction: MzA3NDQwNzE3N2FkaXF6a2N4.

  18. 21 November 2012 Director's details changed for Mr Joseph John Stone on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Officers. Type: CH01. Barcode: X1M6Z1Y0. Transaction: MzA2NzkwNTQ2N2FkaXF6a2N4.

  19. 23 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6O8Q0. Transaction: MzA2NjMwNTcxOWFkaXF6a2N4.

  20. 23 October 2012 Director's details changed for Mr Joseph John Stone on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Officers. Type: CH01. Barcode: X1K6O8PS. Transaction: MzA2NjMwMDU2NGFkaXF6a2N4.

  21. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBGHX5. Transaction: MzA2MTY4NTcxMmFkaXF6a2N4.

  22. 25 April 2012 Secretary's details changed for Lynne Hurley on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Officers. Type: CH03. Barcode: X17L60EP. Transaction: MzA1NjQ1OTMwM2FkaXF6a2N4.

  23. 7 October 2011 Secretary's details changed for Lynne Hurley on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH03. Barcode: XZ53OY6W. Transaction: MzA0NTA4NDg0MmFkaXF6a2N4.

  24. 7 October 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XZ7ATY6A. Transaction: MzA0NTA5MTQ0M2FkaXF6a2N4.

  25. 4 August 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOED7W91. Transaction: MzA0MTU4MzExNGFkaXF6a2N4.

  26. 13 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AW1F0VN4. Transaction: MzA0MDM3MTU1M2FkaXF6a2N4.

  27. 16 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XB4MKNGL. Transaction: MzAyMzQzMjIzOGFkaXF6a2N4.

  28. 5 August 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AW9S2M4Z. Transaction: MzAyMDg0MDY0MmFkaXF6a2N4.

  29. 6 July 2010 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A93VKLBX. Transaction: MzAxODk3MjA2M2FkaXF6a2N4.

  30. 17 November 2009 Annual return made up to 7 September 2009 with full list of shareholders [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: X2S2CF1L. Transaction: MzAwMzA1NjYyOWFkaXF6a2N4.

  31. 23 October 2009 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ALKJBE9W. Transaction: MzAwMTM3NDM3NGFkaXF6a2N4.

  32. 10 October 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMDMyMTkwOGFkaXF6a2N4.

  33. 8 October 2009 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: AQHRLDW2. Transaction: MzAwMDMyMTkwMmFkaXF6a2N4.

  34. 11 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzODI1MDY4NmFkaXF6a2N4.

  35. 25 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2Q53F6. Transaction: MjAxNDE0MjAzM2FkaXF6a2N4.

  36. 11 July 2008 Secretary's change of particulars / lynne hurley / 20/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AC3T31AW. Transaction: MjAwODg0NzIwN2FkaXF6a2N4.

  37. 10 October 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyMzU4OGFkaXF6a2N4.

  38. 22 November 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI1NzU0NmFkaXF6a2N4.

  39. 17 November 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAyNTE1N2FkaXF6a2N4.

  40. 21 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTE0OTA2NGFkaXF6a2N4.

  41. 11 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk3MzA4N2FkaXF6a2N4.

  42. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDMxMzE5OGFkaXF6a2N4.

  43. 10 April 2006 Registered office changed on 10/04/06 from: 5 parrs head mews rochester kent ME1 1NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTU0Nzk0M2FkaXF6a2N4.

  44. 15 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODMxMzY2OGFkaXF6a2N4.

  45. 5 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDk0NDA1MWFkaXF6a2N4.

  46. 5 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzEzNDI0OWFkaXF6a2N4.

  47. 2 November 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc5NTA4MmFkaXF6a2N4.

  48. 21 July 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0NzExMTEyM2FkaXF6a2N4.

  49. 26 April 2005 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA4NTg2ODgyNmFkaXF6a2N4.

  50. 26 April 2005 Ad 31/08/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzI0NzYyOWFkaXF6a2N4.

  51. 7 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTYyNDcxN2FkaXF6a2N4.

  52. 18 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Nzc3OTE0N2FkaXF6a2N4.

  53. 18 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU2MTk4NGFkaXF6a2N4.

  54. 18 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQyNTgwNGFkaXF6a2N4.

  55. 18 March 2005 Registered office changed on 18/03/05 from: prentis chambers 41 earl street maidstone kent ME14 1PF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDA3NTQ5OGFkaXF6a2N4.

  56. 28 September 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM4NjAxMmFkaXF6a2N4.

  57. 20 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTkwNjA0NWFkaXF6a2N4.

  58. 20 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjg0NDU1NWFkaXF6a2N4.

  59. 20 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjkwMTExMGFkaXF6a2N4.

  60. 20 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTAzNDYxM2FkaXF6a2N4.

  61. 2 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjc3MTI4NWFkaXF6a2N4.

  62. 2 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTUzMTc3MmFkaXF6a2N4.

  63. 15 March 2004 Accounting reference date extended from 30/09/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDA5OTMxMGFkaXF6a2N4.

  64. 19 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTEzMjg5N2FkaXF6a2N4.

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54.227.127.109 Tue, 12 Dec 2017 14:41:24 +0000