Aaron Business UK Limited

Company Registration Number: 07479827

Company registered in England and Wales

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Aaron Business UK Limited is a Private Company Limited by Shares first registered on 30 December 2010. Its current registered address is in London.

Registered Address

668 HOLLOWAY ROAD
HOLLOWAY ROAD
LONDON
ENGLAND
N19 3NP

There are 17 companies currently registered at this postcode, including this one.

All companies at N19 3NP

Registration Data

Company Number

07479827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £1£9,058£10,672£1,000
of which Cash £1£9,058£10,672£1,000
Total Assets £1£9,058£10,672£1,000
Current Liabilities £0£0£0£0
Net Current Assets £1£9,058£10,672£1,000
Total Net Worth £1£2,002£-18,486£1,000

Previous Names

  • PORTUGAL FROZEN FOOD LTD, active until 6 February 2014
  • AARON BUSINESS UK LIMITED, active until 29 January 2014

Company Officers

  • TSOLASKIS, Jason

    Secretary

    Appointed on 30 December 2010

    Resigned on 22 April 2013

    Unit No B26
    Effra Road
    London
    SW2 1BZ
    United Kingdom

  • DE JESUS, Bernardete Figueira

    Director

    Appointed on 27 October 2014

    Resigned on 8 March 2016

    Nationality: Portuguese

    Occupation: Manager

    Month of birth: October 1975

    6
    / 1 Hartnoll Street
    Hartnoll Street
    London
    N7 8DY

  • IMPONGE, Alain Jesus

    Director

    Appointed on 21 March 2014

    Resigned on 8 March 2016

    Nationality: Democratic Republic Of The Congo

    Occupation: Accounts Manager

    Month of birth: April 1968

    6
    / 1 Hartnoll Street
    Hartnoll Street
    London
    N7 8DY

  • IMPONGE, Alain Jesus

    Director

    Appointed on 10 March 2012

    Resigned on 18 March 2012

    Nationality: Democratic Republic Of The Congo

    Occupation: Adminitrator

    Month of birth: April 1968

    63
    Whightman Road
    Harringey
    London
    N4 1RJ
    United Kingdom

  • JESUS, Bernardete Figueira De

    Director

    Appointed on 19 March 2012

    Resigned on 28 January 2013

    Nationality: Portuguese

    Occupation: Sales Administrative

    Month of birth: October 1975

    Unit No B26
    Effra Road
    London
    SW2 1BZ
    United Kingdom

  • KIAKU, Tuvuidi

    Director

    Appointed on 28 January 2013

    Resigned on 22 April 2013

    Nationality: Congolese

    Occupation: Salesman

    Month of birth: September 1961

    6
    / 1 Hartnoll Street
    Hartnoll Street
    London
    N7 8DY
    England

  • KIAKU, Tuvuidi

    Director

    Appointed on 30 December 2010

    Resigned on 10 March 2012

    Nationality: Congolese

    Occupation: Manager

    Month of birth: September 1961

    63
    Whightman Road
    Harringey
    London
    N4 1RJ
    United Kingdom

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

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Latest Filings

  1. 14 February 2017 Registered office address changed from 6 / 1 Hartnoll Street Hartnoll Street London N7 8DY to 668 Holloway Road Holloway Road London N19 3NP on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Address. Type: AD01. Barcode: X609XD8Q. Transaction: MzE2ODg2NDQ4M2FkaXF6a2N4.

  2. 5 April 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE0NTU1NTk4OGFkaXF6a2N4.

  3. 28 March 2016 Termination of appointment of Alain Jesus Imponge as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: X53PYYFV. Transaction: MzE0NDk4MjA1MmFkaXF6a2N4.

  4. 28 March 2016 Termination of appointment of Bernardete Figueira De Jesus as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: X53PYYL4. Transaction: MzE0NDk4MjA0OWFkaXF6a2N4.

  5. 2 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4XRJJS2. Transaction: MzEzODc5NzE5NGFkaXF6a2N4.

  6. 14 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4K5IV5C. Transaction: MzEzNTE3NDYxNGFkaXF6a2N4.

  7. 13 May 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEyMjk5MjU0MWFkaXF6a2N4.

  8. 12 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMjM2OTc4NmFkaXF6a2N4.

  9. 29 April 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L45YWKGR. Transaction: MzEyMjEzMzEyNWFkaXF6a2N4.

  10. 26 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVHBO8. Transaction: MzExNjA0Nzg1OWFkaXF6a2N4.

  11. 30 October 2014 Appointment of Mrs Bernardete Figueira De Jesus as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3JLXFVS. Transaction: MzExMDQwODY3OWFkaXF6a2N4.

  12. 30 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JLXF6R. Transaction: MzExMDQwODI1MGFkaXF6a2N4.

  13. 21 March 2014 Appointment of Mr Alaina Eyenga Imponge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X343MOH1. Transaction: MzA5NjY5ODQ0NWFkaXF6a2N4.

  14. 7 February 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X317Q602. Transaction: MzA5NDA3OTQ3OWFkaXF6a2N4.

  15. 6 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X312J9FC. Transaction: MzA5Mzk5NzI3MGFkaXF6a2N4.

  16. 29 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L30GN2H4. Transaction: MzA5MzU2MjIyNmFkaXF6a2N4.

  17. 29 January 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L30GN2GW. Transaction: MzA5MzU2MjAzN2FkaXF6a2N4.

  18. 26 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X30F0AR7. Transaction: MzA5MzM0NTMxM2FkaXF6a2N4.

  19. 22 April 2013 Termination of appointment of Tuvuidi Kiaku as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26SYV6B. Transaction: MzA3NjYzNTA2NmFkaXF6a2N4.

  20. 22 April 2013 Registered office address changed from , Unit No B26 Effra Road, London, SW2 1BZ, United Kingdom on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Address. Type: AD01. Barcode: X26SYV0G. Transaction: MzA3NjYzNDk5N2FkaXF6a2N4.

  21. 22 April 2013 Termination of appointment of Jason Tsolaskis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26SYU1T. Transaction: MzA3NjYzNDY4OWFkaXF6a2N4.

  22. 27 March 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X24XRHWA. Transaction: MzA3NTIwMDQxOGFkaXF6a2N4.

  23. 11 February 2013 Appointment of Mr Tuvuidi Kiaku as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21ZHGUJ. Transaction: MzA3MjYxOTc2NmFkaXF6a2N4.

  24. 11 February 2013 Termination of appointment of Bernardete Jesus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZHDV6. Transaction: MzA3MjYxODg3N2FkaXF6a2N4.

  25. 9 February 2013 Registered office address changed from , 6 1Hartnoll Street, London, N7 8DY, United Kingdom on 9 February 2013 [View PDF]

    Action Date: 9 February 2013. Category: Address. Type: AD01. Barcode: X21UG0IY. Transaction: MzA3MjU0ODAyOGFkaXF6a2N4.

  26. 10 December 2012 Registered office address changed from , 63 Whightman Road, Harringey, London, N4 1RJ, United Kingdom on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Address. Type: AD01. Barcode: X1NCD1XU. Transaction: MzA2OTA3MTA3OWFkaXF6a2N4.

  27. 24 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1K6SRHK. Transaction: MzA2NjM5MzE1NWFkaXF6a2N4.

  28. 19 March 2012 Termination of appointment of Alaina Imponge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X150A8V7. Transaction: MzA1NDM0NTM0OWFkaXF6a2N4.

  29. 19 March 2012 Appointment of Mrs Bernardete Figueira De Jesus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X150A8LU. Transaction: MzA1NDM0NTMwM2FkaXF6a2N4.

  30. 12 March 2012 Appointment of Mr Alaina Eyenga Imponge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14KMD0R. Transaction: MzA1MzkzOTUxN2FkaXF6a2N4.

  31. 12 March 2012 Termination of appointment of Tuvuidi Kiaku as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14KMD43. Transaction: MzA1MzkzOTU1NmFkaXF6a2N4.

  32. 6 February 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X122DXU2. Transaction: MzA1MTkxMTQ0OGFkaXF6a2N4.

  33. 30 December 2010 Appointment of Mr Jason Tsolaskis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCK53QD4. Transaction: MzAyOTUyNjk2N2FkaXF6a2N4.

  34. 30 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCEXKQD7. Transaction: MzAyOTUwMzYzN2FkaXF6a2N4.

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54.167.202.184 Thu, 19 Oct 2017 14:21:25 +0100