• UK
  • AARON HOLDINGS LIMITED - Ferham House Kimberworth Road, Masbrough, Rotherham, South Yorkshire, United Kingdom

Company Information

Company registration number
04406319
Company Status
LIVE
Country
United Kingdom
Registered Address
Ferham House Kimberworth Road
Masbrough
Rotherham
South Yorkshire
S61 1AJ
Ferham House Kimberworth Road, Masbrough, Rotherham, South Yorkshire, S61 1AJ UK

Management

Managing Directors
PHIPPS, Elizabeth Jane
BLYTH, Angus John
MELTON, Steven Andrew
Company secretaries
PHIPPS, Elizabeth Jane

Company Details

Type of Business
ltd
Incorporated
2002-03-28
Age Of Company
2002-03-28 22 years
SIC/NACE
87100

Ownership

Beneficial Owners
Goldcrest Capital Investments Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
AARON HOLDINGS PLC
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-03-28
Annual Return
Due Date: 2024-04-11
Last Date: 2023-03-28

AARON HOLDINGS LIMITED Company Description

AARON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04406319. Its current trading status is "live". It was registered 2002-03-28. It was previously called AARON HOLDINGS PLC. It has declared SIC or NACE codes as "87100". It has 3 directors and 1 secretary. The latest accounts are filed up to 27/03/2011. The latest annual return was filed up to 2012-03-28.It can be contacted at Ferham House Kimberworth Road .
More information

Get AARON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aaron Holdings Limited - Ferham House Kimberworth Road, Masbrough, Rotherham, South Yorkshire, United Kingdom

2002-03-28 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-10-07) - PARENT_ACC

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  • legacy (2023-10-07) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2023-04-26) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-07) - AA

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  • legacy (2023-10-07) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-23) - AA

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  • legacy (2022-12-23) - PARENT_ACC

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  • legacy (2022-12-23) - AGREEMENT2

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  • legacy (2022-12-23) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2022-04-12) - CS01

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  • auditors-resignation-company (2022-01-20) - AUD

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  • appoint-person-director-company-with-name-date (2021-11-14) - AP01

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  • accounts-with-accounts-type-full (2021-11-04) - AA

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  • confirmation-statement-with-no-updates (2021-04-15) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-14) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-23) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-10) - MR01

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  • confirmation-statement-with-no-updates (2020-04-09) - CS01

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  • accounts-with-accounts-type-full (2020-01-03) - AA

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  • termination-director-company-with-name-termination-date (2020-07-14) - TM01

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  • change-person-director-company-with-change-date (2020-04-09) - CH01

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  • mortgage-satisfy-charge-full (2020-11-18) - MR04

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  • appoint-person-director-company-with-name-date (2020-07-14) - AP01

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  • accounts-with-accounts-type-full (2020-12-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-11) - MR01

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  • confirmation-statement-with-no-updates (2019-04-10) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-03-01) - AP03

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  • accounts-with-accounts-type-full (2018-01-03) - AA

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  • confirmation-statement-with-no-updates (2018-04-11) - CS01

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  • accounts-with-accounts-type-full (2018-12-18) - AA

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  • appoint-person-director-company-with-name-date (2017-11-10) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-10) - TM01

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  • confirmation-statement-with-updates (2017-04-03) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01

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  • mortgage-satisfy-charge-full (2016-07-14) - MR04

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  • termination-director-company-with-name-termination-date (2016-08-08) - TM01

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  • resolution (2016-08-22) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2016-08-11) - AP01

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  • accounts-with-accounts-type-full (2016-08-12) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-16) - MR01

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  • appoint-person-director-company-with-name-date (2016-08-11) - AP01

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  • accounts-with-accounts-type-full (2015-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01

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  • auditors-resignation-company (2014-01-03) - AUD

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  • auditors-resignation-company (2014-01-07) - AUD

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  • miscellaneous (2014-01-06) - MISC

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  • termination-director-company-with-name (2014-04-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01

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  • accounts-with-accounts-type-full (2014-11-20) - AA

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  • appoint-person-director-company-with-name (2014-03-24) - AP01

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  • accounts-with-accounts-type-full (2013-11-07) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-06-28) - AD01

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  • accounts-amended-with-accounts-type-full (2013-05-21) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01

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  • accounts-with-accounts-type-full (2012-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01

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  • auditors-resignation-company (2012-04-27) - AUD

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  • change-registered-office-address-company-with-date-old-address (2012-11-22) - AD01

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  • accounts-with-accounts-type-full (2012-12-12) - AA

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  • change-person-director-company-with-change-date (2011-04-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01

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  • appoint-person-director-company-with-name (2011-08-24) - AP01

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  • appoint-person-director-company-with-name (2011-08-25) - AP01

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  • legacy (2011-09-05) - MG01

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  • termination-director-company-with-name (2011-09-14) - TM01

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  • termination-secretary-company-with-name (2011-09-14) - TM02

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  • appoint-person-director-company-with-name (2011-09-14) - AP01

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  • legacy (2011-09-06) - MG02

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  • legacy (2010-10-12) - MG02

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  • accounts-with-accounts-type-full (2010-10-04) - AA

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  • annual-return-company-with-made-up-date (2010-04-30) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-04-01) - AD01

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  • legacy (2009-12-30) - MG01

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  • legacy (2009-06-03) - 363a

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  • legacy (2009-04-08) - 122

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  • miscellaneous (2009-04-08) - MISC

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  • legacy (2009-04-08) - CAP-SS

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  • resolution (2009-04-08) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2009-01-29) - AA

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  • accounts-with-accounts-type-group (2009-08-24) - AA

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  • resolution (2008-02-20) - RESOLUTIONS

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  • legacy (2008-02-20) - 53

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  • re-registration-memorandum-articles (2008-02-20) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2008-02-20) - CERT10

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  • legacy (2008-06-24) - 363a

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  • accounts-with-accounts-type-group (2007-10-24) - AA

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  • legacy (2007-04-20) - 363a

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  • accounts-with-accounts-type-group (2006-11-03) - AA

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  • legacy (2006-04-24) - 363a

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  • legacy (2005-01-26) - 288c

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  • certificate-change-of-name-company (2005-03-03) - CERTNM

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  • legacy (2005-03-30) - 395

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  • legacy (2005-04-07) - 403a

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  • legacy (2005-04-15) - 363s

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  • accounts-with-accounts-type-group (2005-11-03) - AA

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  • legacy (2005-04-01) - 88(2)R

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  • legacy (2004-04-26) - 363s

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  • accounts-with-accounts-type-group (2004-05-05) - AA

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  • legacy (2004-05-10) - 225

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  • legacy (2004-05-11) - 403a

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  • legacy (2004-03-04) - 395

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  • legacy (2004-06-09) - 363s

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  • legacy (2004-10-13) - 287

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  • accounts-with-accounts-type-group (2004-09-14) - AA

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  • legacy (2003-10-18) - 395

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  • legacy (2003-10-13) - 225

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  • legacy (2003-05-10) - 363s

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  • legacy (2003-11-21) - 395

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  • incorporation-company (2002-03-28) - NEWINC

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  • legacy (2002-04-12) - 88(2)R

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  • legacy (2002-04-15) - 288a

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  • legacy (2002-04-15) - 287

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  • legacy (2002-04-15) - 288b

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  • legacy (2002-04-24) - 288a

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  • legacy (2002-04-24) - 288b

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  • certificate-change-of-name-company (2002-05-16) - CERTNM

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  • legacy (2002-07-25) - 225

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  • accounts-with-accounts-type-group (2002-09-25) - AA

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  • legacy (2002-12-19) - 395

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  • application-to-commence-business (2002-04-19) - 117

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  • certificate-authorisation-to-commence-business-borrow (2002-05-01) - CERT8

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