AARON HV SYSTEMS LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Satisfaction of charge 094210250001 in full

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07/02/257 February 2025 Confirmation statement made on 2025-01-30 with no updates

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31/12/2431 December 2024

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31/12/2431 December 2024

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31/12/2431 December 2024

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31/12/2431 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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30/01/2430 January 2024 Confirmation statement made on 2024-01-30 with no updates

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06/01/246 January 2024

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06/01/246 January 2024

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06/01/246 January 2024

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06/01/246 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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21/09/2321 September 2023 Registered office address changed from C/O Moynan Smith Pacific House Fletcher Way Parkhouse Carlisle CA3 0LJ United Kingdom to Unit 4a Pepper Road Hazel Grove Stockport SK7 5BW on 2023-09-21

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20/02/2320 February 2023 Confirmation statement made on 2023-02-04 with no updates

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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29/11/2229 November 2022 Previous accounting period extended from 2022-02-28 to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-04 with updates

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES

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18/02/2118 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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08/02/198 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL FERGUSON

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08/02/198 February 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL FERGUSON / 28/02/2017

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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06/02/186 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094210250001

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01/12/171 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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26/09/1726 September 2017 28/02/17 STATEMENT OF CAPITAL GBP 2

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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02/12/162 December 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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24/02/1624 February 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM CBA HOUSE SANDFOLD LANE MANCHESTER M19 3BJ UNITED KINGDOM

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24/02/1624 February 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM C/O MOYNAN SMITH PACIFIC HOUSE FLETCHER WAY PARKHOUSE CARLISLE CA3 0LJ ENGLAND

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24/02/1624 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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23/02/1623 February 2016 DIRECTOR APPOINTED MR DANIEL FERGUSON

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23/02/1623 February 2016 SECRETARY APPOINTED DANIEL FERGUSON

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12/02/1612 February 2016 APPOINTMENT TERMINATED, DIRECTOR STUART FRASER

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21/07/1521 July 2015 COMPANY NAME CHANGED LEVEN HV SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/07/15

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04/02/154 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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