Aaron Secretaries Limited

Company Registration Number: 06090934

Company registered in England and Wales

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Aaron Secretaries Limited is a Private Company Limited by Shares first registered on 8 February 2007. Its current registered address is in Suffolk.

Registered Address

1 THE STREET, ELMSETT
IPSWICH
SUFFOLK
IP7 6PA

There are 157 companies currently registered at this postcode, including this one.

All companies at IP7 6PA

Registration Data

Company Number

06090934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£2
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

  • HEARTBREAKER PROMOTIONS LIMITED , active until 12 September 2007

Company Officers

  • CHAMBERS, Ian Arthur William

    Director

    Appointed on 9 February 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1948

    1 The Street, Elmsett
    Ipswich
    Suffolk
    IP7 6PA

  • AARON CLARKE ACCOUNTANTS LIMITED

    Corporate Secretary

    Appointed on 8 February 2007

    Resigned on 9 February 2013

    1
    The Street
    Elmsett
    Ipswich
    Suffolk
    IP7 6PA
    United Kingdom

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 February 2007

    Resigned on 8 February 2007

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • DYER, Purdie

    Director

    Appointed on 8 February 2007

    Resigned on 8 February 2014

    Nationality: British

    Occupation: Trainee Accountant

    Month of birth: May 1977

    Longacre, Wakes Coln
    Colchester Road
    Colchester
    Essex
    CO6 2BY

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 8 February 2007

    Resigned on 8 February 2007

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 November 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5IXRMQY. Transaction: MzE2MTA1NzkxMWFkaXF6a2N4.

  2. 7 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0Nzc1NzM3OGFkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X56A2IAZ. Transaction: MzE0Nzc1NzMxNmFkaXF6a2N4.

  4. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NzE2NzM4OWFkaXF6a2N4.

  5. 9 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JSDX8G. Transaction: MzEzNDc3MTE5NWFkaXF6a2N4.

  6. 7 April 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X44SWBS2. Transaction: MzEyMDY5NjgzN2FkaXF6a2N4.

  7. 30 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JM0OHK. Transaction: MzExMDQ0NTI4M2FkaXF6a2N4.

  8. 14 May 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X37USKF4. Transaction: MzEwMDA1NDU4M2FkaXF6a2N4.

  9. 14 May 2014 Appointment of Mr Ian Arthur William Chambers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37USKEO. Transaction: MzEwMDA1NDQ1N2FkaXF6a2N4.

  10. 14 May 2014 Termination of appointment of Purdie Dyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37USKEG. Transaction: MzEwMDA1NDQ0OGFkaXF6a2N4.

  11. 4 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2IAZMK1. Transaction: MzA4NjM2MjcwMWFkaXF6a2N4.

  12. 21 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MzU1ODc1M2FkaXF6a2N4.

  13. 20 August 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X2F52WKA. Transaction: MzA4MzU1ODcxMWFkaXF6a2N4.

  14. 20 August 2013 Termination of appointment of Aaron Clarke Accountants Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2F52WK2. Transaction: MzA4MzU1Njc0N2FkaXF6a2N4.

  15. 11 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODg4NTUwOWFkaXF6a2N4.

  16. 25 October 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1K9FSOO. Transaction: MzA2NjQ4Njk3N2FkaXF6a2N4.

  17. 18 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MjQ2NzczNGFkaXF6a2N4.

  18. 15 August 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X1FE1ZKR. Transaction: MzA2MjQ2NzY5OWFkaXF6a2N4.

  19. 5 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODI2OTY5OWFkaXF6a2N4.

  20. 5 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XYDMDY49. Transaction: MzA0NDkzNzc5MGFkaXF6a2N4.

  21. 11 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODUxNjkzNmFkaXF6a2N4.

  22. 8 June 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XUIR2UTP. Transaction: MzAzODUxNjg5M2FkaXF6a2N4.

  23. 7 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzODA2NDk0M2FkaXF6a2N4.

  24. 2 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XU98ZORM. Transaction: MzAyNjMwMDkxM2FkaXF6a2N4.

  25. 6 March 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XT75LI27. Transaction: MzAxMDg4NjI4MWFkaXF6a2N4.

  26. 6 March 2010 Secretary's details changed for Aaron Clarke Accountants Limited on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH04. Barcode: XT75JI25. Transaction: MzAxMDg4NjIyMmFkaXF6a2N4.

  27. 6 March 2010 Director's details changed for Purdie Dyer on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XT75KI26. Transaction: MzAxMDg4NjIyM2FkaXF6a2N4.

  28. 22 April 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X81QA98N. Transaction: MjAzMTIxNzA1MmFkaXF6a2N4.

  29. 19 February 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZTP7IU. Transaction: MjAyNjE3NzczNmFkaXF6a2N4.

  30. 23 May 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: X2TQLZY0. Transaction: MjAwNjAwMjEwMGFkaXF6a2N4.

  31. 15 February 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM3NDQ1M2FkaXF6a2N4.

  32. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU5MDc1MGFkaXF6a2N4.

  33. 19 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU5MDc0OWFkaXF6a2N4.

  34. 12 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTM3NjY1MmFkaXF6a2N4.

  35. 9 February 2007 Registered office changed on 09/02/07 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTkzNTkyNGFkaXF6a2N4.

  36. 9 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTkzNjE0MWFkaXF6a2N4.

  37. 9 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTkzNTcxOGFkaXF6a2N4.

  38. 8 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTkxMTAzMWFkaXF6a2N4.

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