Aarnprop Limited

Company Registration Number: 06662364

Company registered in England and Wales

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Aarnprop Limited is a Private Company Limited by Shares first registered on 1 August 2008. Its current registered address is in Leicester.

Registered Address

39 CROMWELL ROAD
GREAT GLEN
LEICESTER
LE8 9GU

There are 3 companies currently registered at this postcode, including this one.

All companies at LE8 9GU

Registration Data

Company Number

06662364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2008

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £23,304£10,327£0£3,390£0£0
Current Assets £5,178£14,425£47,042£14,970£11,378£31,328
of which Cash £4,278£14,425£47,042£14,970£11,378£31,328
Total Assets £28,482£24,752£47,042£18,360£11,378£31,328
Current Liabilities £1,400£700£968£1,279£1,748£1,540
Net Current Assets £3,778£13,725£46,074£13,691£9,630£29,788
Total Net Worth £27,082£24,052£22,438£17,081£11,118£3,094

Previous Names

No previous names

Company Officers

  • PATEL, Rita

    Secretary

    Appointed on 1 August 2008

     

    39
    Cromwell Road
    Great Glen
    Leicester
    LE8 9GU
    England

  • MAGAN, Shashikant

    Director

    Appointed on 6 January 2014

     

    Nationality: South African

    Occupation: Director

    Month of birth: July 1947

    39
    Cromwell Road
    Great Glen
    Leicester
    LE8 9GU
    England

  • PATEL, Rita

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    39
    Cromwell Road
    Great Glen
    Leicester
    LE8 9GU
    England

  • BHATT, Avinash Arvind

    Director

    Appointed on 1 August 2008

    Resigned on 6 January 2014

    Nationality: South African

    Occupation: Company Director

    Month of birth: November 1973

    48
    Parkwood Road
    Isleworth
    Middlesex
    TW7 5HA
    United Kingdom

  • MAGAN, Alkesh

    Director

    Appointed on 1 August 2008

    Resigned on 4 November 2008

    Nationality: South African

    Occupation: Company Director

    Month of birth: February 1976

    Apt 42,
    Vishnu Gardens
    20 Langermann Street South
    Johannesburg
    2092
    South Africa

  • MAGAN, Nisha

    Director

    Appointed on 1 August 2008

    Resigned on 6 January 2014

    Nationality: South African

    Occupation: Company Director

    Month of birth: December 1973

    48
    Parkwood Road
    Isleworth
    Middlesex
    TW7 5HA
    United Kingdom

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

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Latest Filings

  1. 27 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: X5GDUSRN. Transaction: MzE1ODMyNTgwOGFkaXF6a2N4.

  2. 27 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTkwNzExMWFkaXF6a2N4.

  3. 25 August 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5E4SFQ8. Transaction: MzE1NTg4NDk2OWFkaXF6a2N4.

  4. 16 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDQxOTQ4MWFkaXF6a2N4.

  5. 29 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CP037F. Transaction: MzEyODA0MzU4MGFkaXF6a2N4.

  6. 28 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X48CKAG1. Transaction: MzEyNDA1MDY5NGFkaXF6a2N4.

  7. 25 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: X3H5I5AP. Transaction: MzEwODIxNTg5OWFkaXF6a2N4.

  8. 15 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X37XF615. Transaction: MzEwMDEzNTc0N2FkaXF6a2N4.

  9. 11 May 2014 Termination of appointment of Nisha Magan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37MWYKQ. Transaction: MzA5OTc4ODk4OWFkaXF6a2N4.

  10. 11 May 2014 Appointment of Mr Shashikant Magan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37MWYG7. Transaction: MzA5OTc4ODk2MmFkaXF6a2N4.

  11. 11 May 2014 Termination of appointment of Avinash Bhatt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37MWXWY. Transaction: MzA5OTc4ODg3NGFkaXF6a2N4.

  12. 12 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: X2GPWQXV. Transaction: MzA4NDkxOTAzOGFkaXF6a2N4.

  13. 28 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPKJ4I. Transaction: MzA4Mzk1ODYzM2FkaXF6a2N4.

  14. 28 August 2013 Director's details changed for Ms Rita Patel on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2FPKJ4E. Transaction: MzA4Mzk1ODU5MGFkaXF6a2N4.

  15. 28 August 2013 Secretary's details changed for Ms Rita Patel on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH03. Barcode: X2FPKJ42. Transaction: MzA4Mzk1ODU5NWFkaXF6a2N4.

  16. 28 August 2013 Registered office address changed from 39 Cromwell Road Great Glen Leicester LE8 9GU England on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Address. Type: AD01. Barcode: X2FPKJ3U. Transaction: MzA4Mzk1ODU4NWFkaXF6a2N4.

  17. 28 August 2013 Registered office address changed from 4 Boulton Court Oadby Leicester Leicestershire LE2 4XA United Kingdom on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Address. Type: AD01. Barcode: X2FPKIHF. Transaction: MzA4Mzk1ODE2MGFkaXF6a2N4.

  18. 24 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: X1I3UZ8Q. Transaction: MzA2NDYzODg3MmFkaXF6a2N4.

  19. 29 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8W09K. Transaction: MzA2MzA4NzUyM2FkaXF6a2N4.

  20. 16 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XHLMWWP2. Transaction: MzA0MjEwNTE5MWFkaXF6a2N4.

  21. 15 August 2011 Director's details changed for Ms Rita Patel on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: XHLMVWP1. Transaction: MzA0MjEwNTE4N2FkaXF6a2N4.

  22. 8 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A89APURB. Transaction: MzAzODUwODM5OWFkaXF6a2N4.

  23. 29 September 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XG590NS6. Transaction: MzAyNDIyMjQ2OGFkaXF6a2N4.

  24. 29 September 2010 Secretary's details changed for Ms Rita Patel on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: XG58WNS1. Transaction: MzAyNDE3NjczOWFkaXF6a2N4.

  25. 28 September 2010 Director's details changed for Mr Avinash Arvind Bhatt on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XG58XNS2. Transaction: MzAyNDE3Njc0MmFkaXF6a2N4.

  26. 28 September 2010 Director's details changed for Ms Rita Patel on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XG58ZNS4. Transaction: MzAyNDE3Njc0NmFkaXF6a2N4.

  27. 28 September 2010 Director's details changed for Mrs Nisha Magan on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XG58YNS3. Transaction: MzAyNDE3Njc0NGFkaXF6a2N4.

  28. 22 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1SKYLRX. Transaction: MzAyMDAxNzk4M2FkaXF6a2N4.

  29. 28 April 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XO3WBJJX. Transaction: MzAxNDQ2NzMzM2FkaXF6a2N4.

  30. 27 April 2010 Current accounting period shortened from 31 August 2009 to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA01. Barcode: XNK69JIK. Transaction: MzAxNDM3MTQyM2FkaXF6a2N4.

  31. 14 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3993CDA. Transaction: MjAzOTI0MTk5NmFkaXF6a2N4.

  32. 14 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3990CD7. Transaction: MjAzOTIzNjI0MWFkaXF6a2N4.

  33. 14 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X3991CD8. Transaction: MjAzOTIzNjI0MmFkaXF6a2N4.

  34. 14 August 2009 Registered office changed on 14/08/2009 from 10 colebrook close leicester LE5 5NQ england [View PDF]

    Category: Address. Type: 287. Barcode: X398ZCD5. Transaction: MjAzOTIzNjIzOGFkaXF6a2N4.

  35. 14 August 2009 Director and secretary's change of particulars / rita patel / 13/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3996CDD. Transaction: MjAzOTIzNTEyOGFkaXF6a2N4.

  36. 4 November 2008 Director's change of particulars / nisha magan / 04/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X36HZ4J9. Transaction: MjAxNzIzOTc5OGFkaXF6a2N4.

  37. 4 November 2008 Appointment terminated director alkesh magan [View PDF]

    Category: Officers. Type: 288b. Barcode: X36GY4J7. Transaction: MjAxNzIzOTc3OWFkaXF6a2N4.

  38. 4 November 2008 Director's change of particulars / avinash bhatt / 04/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X36GJ4JS. Transaction: MjAxNzIzOTc3NGFkaXF6a2N4.

  39. 1 August 2008 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XHSJR1WD. Transaction: MjAxMDEwODU5OGFkaXF6a2N4.

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