Aaron Premium Finance Limited

Company Registration Number: 07362306

Company registered in England and Wales

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Aaron Premium Finance Limited is a Private Company Limited by Shares first registered on 1 September 2010. Its current registered address is in Tolworth, Surrey.

Registered Address

ARGENT HOUSE ARGENT COURT
HOOK RISE SOUTH
TOLWORTH
SURREY
KT6 7LD

There are 38 companies currently registered at this postcode, including this one.

All companies at KT6 7LD

Registration Data

Company Number

07362306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £1£1£1£1
of which Cash £0£0£0£0
Total Assets £1£1£1£1
Current Liabilities £0£0£0£0
Net Current Assets £1£1£1£1
Total Net Worth £1£1£1£1

Previous Names

No previous names

Company Officers

  • HARE, Mark David Thomas

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1962

    Argent House
    Argent Court
    Hook Rise South
    Tolworth
    Surrey
    KT6 7LD
    England

  • DAVIS, Andrew Simon

    Director

    Appointed on 1 September 2010

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    Greater London
    NW1 1JD
    United Kingdom

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

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUSG1V. Transaction: MzE1NjYyMjQ5MWFkaXF6a2N4.

  2. 17 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DJZ61E. Transaction: MzE1NTMwMzcxNGFkaXF6a2N4.

  3. 1 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F02HU8. Transaction: MzEzMDEyMDYwMWFkaXF6a2N4.

  4. 12 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DMSYSO. Transaction: MzEyODg3NTQwNGFkaXF6a2N4.

  5. 2 September 2014 Registered office address changed from Long Lodge 267-269 Kingston Road Wimbledon London SW19 3FW to Argent House Argent Court Hook Rise South Tolworth Surrey KT6 7LD on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Address. Type: AD01. Barcode: X3FHQT88. Transaction: MzEwNjU3NzIyNmFkaXF6a2N4.

  6. 1 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FHR1GI. Transaction: MzEwNjU3OTQ0NmFkaXF6a2N4.

  7. 1 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FHQUJT. Transaction: MzEwNjU3NzYzNGFkaXF6a2N4.

  8. 23 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HIAU6Y. Transaction: MzA4NTU5MjYxMWFkaXF6a2N4.

  9. 2 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2G2HTS3. Transaction: MzA4NDIyNTI2MGFkaXF6a2N4.

  10. 11 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8UQJ4. Transaction: MzA2MzkyMjY1MmFkaXF6a2N4.

  11. 1 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MzMzMDcwMWFkaXF6a2N4.

  12. 31 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GGO3WO. Transaction: MzA2MzMzMDQxOGFkaXF6a2N4.

  13. 28 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjY4OTc4NWFkaXF6a2N4.

  14. 26 March 2012 Previous accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A15B11JF. Transaction: MzA1NDc0OTQzMWFkaXF6a2N4.

  15. 26 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XUT2OXV2. Transaction: MzA0NDQzMDUwMmFkaXF6a2N4.

  16. 8 October 2010 Appointment of Mr Mark David Thomas Hare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LI9EJO1Y. Transaction: MzAyNDg3OTc3NmFkaXF6a2N4.

  17. 8 October 2010 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Address. Type: AD01. Barcode: LI9EKO1Z. Transaction: MzAyNDg3OTY1MGFkaXF6a2N4.

  18. 7 October 2010 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKI5SO1L. Transaction: MzAyNDgwODE5OWFkaXF6a2N4.

  19. 1 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X45UPN1D. Transaction: MzAyMjQ1MDMwNGFkaXF6a2N4.

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