Aaren Technology Limited

Company Registration Number: 05858435

Company registered in England and Wales

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Aaren Technology Limited is a Private Company Limited by Shares first registered on 27 June 2006. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
ENGLAND
WD17 1DL

There are 591 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

05858435

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£420£105,153£105,263£105,359£53,995£2,049
of which Cash £0£394£394£5,237£5,258£39,269£1,965
Total Assets £0£420£105,153£105,263£105,359£53,995£2,049
Current Liabilities £0£2£21,823£21,823£22,517£12,147£2,604
Net Current Assets £0£418£83,330£83,440£82,842£41,848£-555
Total Net Worth £0£418£83,330£83,440£82,842£41,848£-555

Previous Names

No previous names

Company Officers

  • COX, Peter Ross

    Secretary

    Appointed on 27 June 2006

     

    Nationality: British

    3 Lynsey Close
    Redbourn
    St Albans
    Hertfordshire
    AL3 7PW

  • JOHNSON, Robert Anthony

    Director

    Appointed on 26 June 2014

     

    Nationality: British

    Occupation: Radio Producer

    Month of birth: February 1974

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2006

    Resigned on 27 June 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • COHEN, Stanley Norman

    Director

    Appointed on 19 December 2011

    Resigned on 26 June 2014

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: November 1948

    Iveco House
    Station Road
    Watford
    Hertfordshire
    WD17 1DL
    United Kingdom

  • DAWSON, Lisa Anne

    Director

    Appointed on 21 June 2010

    Resigned on 19 December 2011

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: July 1959

    C/O Thomas Cox + Co 4 Home Farm
    Luton Hoo Estate
    Luton
    Beds
    LU1 3TD

  • DAWSON, Mark James Shaun

    Director

    Appointed on 27 June 2006

    Resigned on 21 June 2010

    Nationality: British

    Occupation: Carpenter

    Month of birth: October 1961

    19 Mill Lane
    Saffron Walden
    Essex
    CB10 2AS

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 27 June 2006

    Resigned on 27 June 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 9 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61TGS35. Transaction: MzE3MDc5NTU1MGFkaXF6a2N4.

  2. 4 August 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5CM0HAA. Transaction: MzE1NDM3NzcyMWFkaXF6a2N4.

  3. 23 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51E3R9E. Transaction: MzE0MjQ4OTU2NGFkaXF6a2N4.

  4. 21 August 2015 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: X4EA5GC2. Transaction: MzEyOTQxODI3MWFkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4CZG7SP. Transaction: MzEyODI5Mzk1MmFkaXF6a2N4.

  6. 20 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43KLMM8. Transaction: MzExOTU3Nzg4NWFkaXF6a2N4.

  7. 29 September 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3HFSQ4H. Transaction: MzEwODQwMDMxM2FkaXF6a2N4.

  8. 29 September 2014 Termination of appointment of Stanley Norman Cohen as a director on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: TM01. Barcode: X3HFSPRN. Transaction: MzEwODQwMDIwMGFkaXF6a2N4.

  9. 29 September 2014 Appointment of Robert Anthony Johnson as a director on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: AP01. Barcode: X3HFSOKX. Transaction: MzEwODQwMDAxNmFkaXF6a2N4.

  10. 13 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33JBJCH. Transaction: MzA5NjIwOTE3OWFkaXF6a2N4.

  11. 22 October 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2JIWVG0. Transaction: MzA4NzM4Mzg3N2FkaXF6a2N4.

  12. 20 September 2013 Registered office address changed from C/O Thomas Cox + Co 4 Home Farm Luton Hoo Estate Luton Beds LU1 3TD on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: AD01. Barcode: X2HAM1MX. Transaction: MzA4NTQ0NTg1MGFkaXF6a2N4.

  13. 5 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L254UMYW. Transaction: MzA3NTczNTIxNmFkaXF6a2N4.

  14. 13 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3O5A8. Transaction: MzA2MDc2MDM1MmFkaXF6a2N4.

  15. 11 July 2012 Termination of appointment of Lisa Dawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYIJMQ. Transaction: MzA2MDY1MDk0MGFkaXF6a2N4.

  16. 11 July 2012 Appointment of Mr Stanley Norman Cohen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CYHYKX. Transaction: MzA2MDY0MzY5M2FkaXF6a2N4.

  17. 14 March 2012 Amended accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AAMD. Barcode: A14LB3AB. Transaction: MzA1NDEwNDUzNGFkaXF6a2N4.

  18. 20 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0O7SSVC. Transaction: MzA0OTI5MjcwMGFkaXF6a2N4.

  19. 1 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X2UJTVGG. Transaction: MzAzOTc3ODYxMGFkaXF6a2N4.

  20. 3 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A2B76S3V. Transaction: MzAzMzIzNDYxM2FkaXF6a2N4.

  21. 23 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XNXCBLXM. Transaction: MzAyMDA4NDg4MmFkaXF6a2N4.

  22. 23 July 2010 Termination of appointment of Mark Dawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNXC9LXK. Transaction: MzAyMDA4NDczNWFkaXF6a2N4.

  23. 23 July 2010 Appointment of Ms Lisa Anne Dawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNXCALXL. Transaction: MzAyMDA4NDczNmFkaXF6a2N4.

  24. 25 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ARQ5TIJQ. Transaction: MzAxMjIyMTIxNGFkaXF6a2N4.

  25. 15 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU8MNBK3. Transaction: MjAzNzIwODg4MWFkaXF6a2N4.

  26. 30 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AD4258HN. Transaction: MjAyOTM1MzYzOWFkaXF6a2N4.

  27. 3 September 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP2EL2TI. Transaction: MjAxMjYxNTM3OGFkaXF6a2N4.

  28. 26 October 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzUzOTg4OWFkaXF6a2N4.

  29. 24 September 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk1NTM5M2FkaXF6a2N4.

  30. 19 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ4NjIwNmFkaXF6a2N4.

  31. 19 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzgzMDM3OGFkaXF6a2N4.

  32. 19 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ1MjY2M2FkaXF6a2N4.

  33. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA3Nzk5MGFkaXF6a2N4.

  34. 19 July 2006 Registered office changed on 19/07/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzAwODM4OWFkaXF6a2N4.

  35. 27 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjM2NTcwNWFkaXF6a2N4.

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