Aareff Systems Limited

Company Registration Number: 07140572

Company registered in England and Wales

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Aareff Systems Limited is a Private Company Limited by Shares first registered on 29 January 2010. Its current registered address is in Keighley.

Registered Address

WHINBURN FARM BUNGALOW
JACKSONS LANE BRADLEY
KEIGHLEY
BD20 9HG

There are 7 companies currently registered at this postcode, including this one.

All companies at BD20 9HG

Registration Data

Company Number

07140572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26301 - Manufacture of telegraph and telephone apparatus and equipment

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £7,500£7,500£7,500£7,500£7,500£100
of which Cash £0£0£0£0£0£0
Total Assets £7,500£7,500£7,500£7,500£7,500£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £7,500£7,500£7,500£7,500£7,500£100
Total Net Worth £7,500£7,500£7,500£7,500£7,500£100

Previous Names

No previous names

Company Officers

  • JIMENEZ JIMENEZ, Yoneli Del Carmen

    Director

    Appointed on 1 April 2015

     

    Nationality: Dominican

    Occupation: Administrator

    Month of birth: October 1992

    Pisano (Aareff)
    Av J Balaguer Km 5. Pisano
    Santiago
    Santiago
    51074
    Dominican Republic

  • ALBA TOVAR, Cristina Isabel

    Director

    Appointed on 1 November 2010

    Resigned on 1 April 2015

    Nationality: Colombian

    Occupation: Project Manager

    Month of birth: May 1971

    Zona Franca Pisano
    Local 8 Edificio Multiusos
    Av J Balaguer Km 5
    Santiago
    Dominican Republic
    Dominican Republic

  • HOLLINGS, Marilynne

    Director

    Appointed on 29 January 2010

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1948

    Whinburn Farm
    Bungalow
    Jacksons Lane Bradley
    Keighley
    BD20 9HG
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 11 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61YNH7F. Transaction: MzE3MDkyNTQ5N2FkaXF6a2N4.

  2. 31 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISHG4H. Transaction: MzE2MDg4ODk5NmFkaXF6a2N4.

  3. 26 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X53KY42A. Transaction: MzE0NDk1NzE3MWFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GYHB14. Transaction: MzEzMTk5NjY5M2FkaXF6a2N4.

  5. 20 May 2015 Termination of appointment of Cristina Isabel Alba Tovar as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X47RXD77. Transaction: MzEyMzU1ODUyMGFkaXF6a2N4.

  6. 17 April 2015 Appointment of Ms Yoneli Del Carmen Jimenez Jimenez as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X45J0V2X. Transaction: MzEyMTM5NzEzNGFkaXF6a2N4.

  7. 11 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42X3LBD. Transaction: MzExODk1MjU5OGFkaXF6a2N4.

  8. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJE0LN. Transaction: MzExMDM2MTcxMWFkaXF6a2N4.

  9. 12 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X33IP8M9. Transaction: MzA5NjEyMTI4MWFkaXF6a2N4.

  10. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K0ZWQA. Transaction: MzA4NzgwMzMwMmFkaXF6a2N4.

  11. 12 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X2401YNV. Transaction: MzA3NDM1NjUxN2FkaXF6a2N4.

  12. 22 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K42ILC. Transaction: MzA2NjIxNDMwMmFkaXF6a2N4.

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

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X13KI6IV. Transaction: MzA1MzE0NjYwM2FkaXF6a2N4.

  14. 27 February 2012 Director's details changed for Ms Cristina Isabel Alba Tovar on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Officers. Type: CH01. Barcode: X13KI6IJ. Transaction: MzA1MzE0NjM5M2FkaXF6a2N4.

  15. 31 January 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X11PHS76. Transaction: MzA1MTY1Mzc1MGFkaXF6a2N4.

  16. 26 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X56ADYPI. Transaction: MzA0NjEwNjYxOGFkaXF6a2N4.

  17. 30 March 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: X718DSVD. Transaction: MzAzNDc2NTc5NGFkaXF6a2N4.

  18. 14 February 2011 Statement of capital following an allotment of shares on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Capital. Type: SH01. Barcode: XRE6YRNK. Transaction: MzAzMjE5NjA4N2FkaXF6a2N4.

  19. 11 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjA1NzczNGFkaXF6a2N4.

  20. 9 December 2010 Termination of appointment of Marilynne Hollings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6NWCPSF. Transaction: MzAyODU2NzEwMGFkaXF6a2N4.

  21. 9 December 2010 Appointment of Ms Cristina Isabel Alba Tovar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6NVYPS0. Transaction: MzAyODU2NzA4MWFkaXF6a2N4.

  22. 29 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYL1FH2F. Transaction: MzAwODIwNjMyNWFkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 13:39:51 +0100