Aaron Barclay Investments Ltd

Company Registration Number: 06585400

Company registered in England and Wales

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Aaron Barclay Investments Ltd is a Private Company Limited by Shares first registered on 6 May 2008. Its current registered address is in Kenilworth, Warwickshire.

Registered Address

BANK GALLERY
HIGH STREET
KENILWORTH
WARWICKSHIRE
CV8 1LY

There are 468 companies currently registered at this postcode, including this one.

All companies at CV8 1LY

Registration Data

Company Number

06585400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £22,562£23,063£23,351£23,553£22,500£0
Current Assets £0£810£309£12,732£9,649£4,486
of which Cash £0£0£309£5,832£7,849£3,411
Total Assets £22,562£23,873£23,660£36,285£32,149£4,486
Current Liabilities £21,360£21,710£20,816£22,656£12,258£2,789
Net Current Assets £-21,360£-20,900£-20,507£-9,924£-2,609£1,697
Total Net Worth £1,202£2,163£2,844£13,629£19,891£803

Previous Names

No previous names

Company Officers

  • GREENE-SMITH, Donniece

    Secretary

    Appointed on 3 February 2010

     

    133
    Lennard Road
    Beckenham
    Kent
    BR3 1QR
    England

  • GREENE-SMITH, Donniece

    Director

    Appointed on 3 February 2010

     

    Nationality: American

    Occupation: Life Coach

    Month of birth: December 1966

    133
    Lennard Road
    Beckenham
    Kent
    BR3 1QR
    England

  • SMITH, Matthew Nathaniel

    Director

    Appointed on 6 May 2008

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1969

    133
    Lennard Road
    Beckenham
    Kent
    BR3 1QR
    England

  • SMITH, Annette

    Secretary

    Appointed on 6 May 2008

    Resigned on 1 May 2009

    Flat 10
    Leofric Court
    54 Elvetham Road Edgbaston
    Birmingham
    West Midlands
    B15 2LY
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 12 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56V0KV5. Transaction: MzE0ODM4OTA3NWFkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JKYAQ. Transaction: MzE0MjgyMzI4NGFkaXF6a2N4.

  3. 28 August 2015 Director's details changed for Mrs Donniece Greene-Smith on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: X4EPWAM8. Transaction: MzEyOTk3MjAzM2FkaXF6a2N4.

  4. 27 May 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X489YG7D. Transaction: MzEyMzk3Nzk0NmFkaXF6a2N4.

  5. 12 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X479HC77. Transaction: MzEyMjk1ODk4MmFkaXF6a2N4.

  6. 22 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X38FI6ZN. Transaction: MzEwMDUxOTk0MGFkaXF6a2N4.

  7. 22 May 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X38FI6ZF. Transaction: MzEwMDUxOTcwMWFkaXF6a2N4.

  8. 22 May 2014 Register inspection address has been changed from 48 Reddons Road Beckenham Kent BR3 1LZ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X38FI6Z7. Transaction: MzEwMDUxOTY4MmFkaXF6a2N4.

  9. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NOBLT. Transaction: MzA5NTQ0MDQxOWFkaXF6a2N4.

  10. 4 July 2013 Director's details changed for Mr Matthew Nathaniel Smith on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Officers. Type: CH01. Barcode: X2BWR26I. Transaction: MzA4MDk4MzMyM2FkaXF6a2N4.

  11. 4 July 2013 Director's details changed for Mrs Donniece Greene-Smith on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Officers. Type: CH01. Barcode: X2BWR1RC. Transaction: MzA4MDk4MzE1OGFkaXF6a2N4.

  12. 4 July 2013 Secretary's details changed for Donniece Greene-Smith on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Officers. Type: CH03. Barcode: X2BWR14B. Transaction: MzA4MDk4Mjk2OWFkaXF6a2N4.

  13. 8 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X27YFACZ. Transaction: MzA3NzY0NTczMGFkaXF6a2N4.

  14. 20 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22MRIU1. Transaction: MzA3MzE1NDEwOGFkaXF6a2N4.

  15. 31 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3HE20. Transaction: MzA1ODQ2NTQyN2FkaXF6a2N4.

  16. 31 May 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1A3HE1S. Transaction: MzA1ODQ2NTIyOGFkaXF6a2N4.

  17. 13 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12DK08Y. Transaction: MzA1MjM2MDA0OGFkaXF6a2N4.

  18. 16 June 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XXHQEV1B. Transaction: MzAzODk1MDY2MWFkaXF6a2N4.

  19. 17 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A7BHJRQ9. Transaction: MzAzMjQzNzc2MGFkaXF6a2N4.

  20. 4 June 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XIFUFKJ6. Transaction: MzAxNjkxMDM5MGFkaXF6a2N4.

  21. 4 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIFUEKJ5. Transaction: MzAxNjg3NzE3NmFkaXF6a2N4.

  22. 3 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIFUDKJ4. Transaction: MzAxNjg3NzE3NWFkaXF6a2N4.

  23. 3 June 2010 Director's details changed for Mr Matthew Nathaniel Smith on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XIFUCKJ3. Transaction: MzAxNjg3NzE3NGFkaXF6a2N4.

  24. 8 March 2010 Appointment of Donniece Greene-Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AZ3TQI0D. Transaction: MzAxMDkwOTc3MWFkaXF6a2N4.

  25. 8 March 2010 Appointment of Donniece Greene-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ3TPI0C. Transaction: MzAxMDkwOTUyOWFkaXF6a2N4.

  26. 22 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AEFF3GUV. Transaction: MzAwNzc0MTE1OGFkaXF6a2N4.

  27. 9 July 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSBPIBEW. Transaction: MjAzNjgxNjcxN2FkaXF6a2N4.

  28. 9 July 2009 Appointment terminated secretary annette smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XSBPHBEV. Transaction: MjAzNjgxNjI5MWFkaXF6a2N4.

  29. 6 May 2009 Director's change of particulars / matthew smith / 06/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBDAU9MK. Transaction: MjAzMjMzMDk2OWFkaXF6a2N4.

  30. 6 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYR8DZHN. Transaction: MjAwNDc2NzUzNGFkaXF6a2N4.

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