Aaron Building Solutions Limited

Company Registration Number: 05311696

Company registered in England and Wales

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Aaron Building Solutions Limited is a Private Company Limited by Shares first registered on 13 December 2004. Its current registered address is in Greenford, Middlesex.

Registered Address

SUITE 1 ROCKWARE BUSINESS CENTRE
5 ROCKWARE AVENUE
GREENFORD
MIDDLESEX
UB6 0AA

There are 68 companies currently registered at this postcode, including this one.

All companies at UB6 0AA

Registration Data

Company Number

05311696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£43,755£0
Current Assets £18,832£20,257£56,007£35,051£19,103£113,650
of which Cash £18,831£15,049£52,382£24,239£19,046£56,585
Total Assets £18,832£20,257£56,007£35,051£62,858£113,650
Current Liabilities £10,914£21,792£0£43,369£41,993£90,620
Net Current Assets £7,918£-1,535£56,007£-8,318£-22,890£23,030
Total Net Worth £9,262£257£3,826£5,676£20,865£25,281

Previous Names

No previous names

Company Officers

  • HAWES, Stephen Leslie Allen

    Director

    Appointed on 13 December 2004

     

    Nationality: English

    Occupation: Director

    Month of birth: February 1955

    Suite 1 Rockware Business Centre
    5 Rockware Avenue
    Greenford
    Middlesex
    UB6 0AA

  • HAWES, Stephen William John

    Secretary

    Appointed on 13 December 2004

    Resigned on 1 October 2008

    26 Tilson Road
    Tottenham
    London
    N17 9UY

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2004

    Resigned on 15 December 2004

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 13 December 2004

    Resigned on 15 December 2004

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 8 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MDYyMTk4OGFkaXF6a2N4.

  2. 27 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5HUF02W. Transaction: MzE2MDI3NzU5NmFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1EFD. Transaction: MzE1ODY4MjUyMmFkaXF6a2N4.

  4. 26 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFJG8P. Transaction: MzE0MDQ5ODQ1MmFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1B513. Transaction: MzEzMjExOTA3N2FkaXF6a2N4.

  6. 3 March 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X42EQ4VU. Transaction: MzExODQxNDAxMGFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFYIS0. Transaction: MzEwODQ2NjYyN2FkaXF6a2N4.

  8. 24 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X309VECA. Transaction: MzA5MzI3MTIzOWFkaXF6a2N4.

  9. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVMEA. Transaction: MzA4NTk4MTgxMWFkaXF6a2N4.

  10. 28 February 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X234YX29. Transaction: MzA3MzY4OTM1M2FkaXF6a2N4.

  11. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGVQGG. Transaction: MzA2NDk5MTM3OWFkaXF6a2N4.

  12. 26 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X11CLMZL. Transaction: MzA1MTQwNjQ0OGFkaXF6a2N4.

  13. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWI62XYE. Transaction: MzA0NDY3NDkyMGFkaXF6a2N4.

  14. 27 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XLCWDR5Z. Transaction: MzAzMTIwODIwM2FkaXF6a2N4.

  15. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHCJQNUG. Transaction: MzAyNDMyODEyN2FkaXF6a2N4.

  16. 14 December 2009 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XFMDWFSE. Transaction: MzAwNDkwOTI5OWFkaXF6a2N4.

  17. 14 December 2009 Director's details changed for Stephen Leslie Allen Hawes on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XFMDVFSD. Transaction: MzAwNDkwODc1M2FkaXF6a2N4.

  18. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU6ZJEHA. Transaction: MzAwMTg1ODYxMmFkaXF6a2N4.

  19. 12 February 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQF1J7B4. Transaction: MjAyNTY3MDg0MGFkaXF6a2N4.

  20. 12 February 2009 Appointment terminated secretary stephen hawes [View PDF]

    Category: Officers. Type: 288b. Barcode: XQF1I7B3. Transaction: MjAyNTY3MDA1NGFkaXF6a2N4.

  21. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X04O8467. Transaction: MjAxNjA1MTY3NWFkaXF6a2N4.

  22. 4 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM1NjEzMGFkaXF6a2N4.

  23. 11 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU0NTkxM2FkaXF6a2N4.

  24. 4 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE0MTc4NGFkaXF6a2N4.

  25. 12 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUzMzczNmFkaXF6a2N4.

  26. 13 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzI1MTg5OGFkaXF6a2N4.

  27. 6 January 2006 Registered office changed on 06/01/06 from: suite 1 rockware business centre 5 rockware avenue greenford middlesex UB6 0AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTI2OTg5N2FkaXF6a2N4.

  28. 25 January 2005 Registered office changed on 25/01/05 from: 698A whitton ave west northolt middlesex UB5 4LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTM2NTYxOWFkaXF6a2N4.

  29. 20 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk5NDk4MGFkaXF6a2N4.

  30. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk1NzE1MmFkaXF6a2N4.

  31. 15 December 2004 Registered office changed on 15/12/04 from: 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTYwODkyNmFkaXF6a2N4.

  32. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTgyNzg4MWFkaXF6a2N4.

  33. 15 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQ5ODUwNmFkaXF6a2N4.

  34. 13 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTU4MTc4NWFkaXF6a2N4.

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