AARON PROPERTIES (WREXHAM) LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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09/06/259 June 2025 Confirmation statement made on 2025-05-03 with no updates

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09/12/249 December 2024 Registered office address changed from C/O Servlite Uk Limited Priestley Road, Wardley Industrial Estate Worsley Manchester Lancashire M28 2LX to 3 Burwell Close Rochdale OL12 6DQ on 2024-12-09

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09/12/249 December 2024 Change of details for Mr Paul Adam Abrahams as a person with significant control on 2024-12-09

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/08/2421 August 2024 Total exemption full accounts made up to 2023-11-30

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06/06/246 June 2024 Confirmation statement made on 2024-05-03 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-11-30

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12/06/2312 June 2023 Confirmation statement made on 2023-05-03 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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27/11/2227 November 2022 Total exemption full accounts made up to 2021-11-30

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25/02/2225 February 2022 Satisfaction of charge 2 in full

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25/02/2225 February 2022 Satisfaction of charge 1 in full

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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07/07/217 July 2021 Director's details changed for Mr Robert Shipper on 2021-04-29

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07/07/217 July 2021 Director's details changed for Mr Robert Shipper on 2021-04-29

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07/07/217 July 2021 Confirmation statement made on 2021-05-03 with no updates

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07/07/217 July 2021 Secretary's details changed for Mr Robert Shipper on 2021-04-29

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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28/01/1928 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADAM ABRAHAMS / 16/01/2019

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28/01/1928 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ADAM ABRAHAMS / 16/01/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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25/07/1625 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054414430003

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25/05/1625 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/08/1529 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/05/1519 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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13/05/1413 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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02/09/132 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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14/06/1314 June 2013 Annual return made up to 3 May 2013 with full list of shareholders

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14/06/1314 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHIPPER / 01/10/2009

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14/06/1314 June 2013 REGISTERED OFFICE CHANGED ON 14/06/2013 FROM C/O PM+M GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB ENGLAND

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17/01/1317 January 2013 AUDITOR'S RESIGNATION

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12/10/1212 October 2012 CURREXT FROM 31/07/2012 TO 30/11/2012

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25/05/1225 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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27/04/1227 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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23/05/1123 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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06/10/106 October 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB1 8BW ENGLAND

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26/05/1026 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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04/05/104 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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21/08/0921 August 2009 REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 1 ABBOTS WAY ABBOTSWOOD BALLASALLA ISLE OF MAN IM9 3EQ

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23/07/0923 July 2009 REGISTERED OFFICE CHANGED ON 23/07/2009 FROM C/O SERVLITE UK LIMITED PRIESTLEY ROAD WARDLEY IND EST WORSLEY MANCHESTER GREATER MANCHESTER M28 2LX

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27/05/0927 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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14/05/0914 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SHIPPER / 30/03/2009

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30/03/0930 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SHIPPER / 30/03/2009

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05/06/085 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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07/05/087 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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31/05/0731 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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25/05/0725 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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19/05/0619 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/02/062 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/09/052 September 2005 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06

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02/09/052 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/09/052 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/09/052 September 2005 REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 14 OXFORD COURT MANCHESTER GREATER MANCHESTER M2 3WQ

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02/09/052 September 2005 DIRECTOR RESIGNED

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02/09/052 September 2005 SECRETARY RESIGNED

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19/08/0519 August 2005 COMPANY NAME CHANGED BRAND NEW CO (279) LIMITED CERTIFICATE ISSUED ON 19/08/05

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03/05/053 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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