| Company Name | Aaron Developments (Wrexham) Limited |
|---|---|
| Directors | Paul Adam Abrahams and Robert Shipper |
| Company Status | Active |
| Company Number | 05441413 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2005(19 years ago) |
| Previous Name | Brand New Co (278) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Adam Abrahams |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | Servlite Uk Limited Priestley Road, Wardley Indust Worsley Manchester M28 2LX |
| Director Name | Mr Robert Shipper |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Salesman |
| Country of Residence | Isle Of Man |
| Correspondence Address | Shenandoah Grenaby Road Castletown Isle Of Man IM9 4HD |
| Secretary Name | Mr Paul Adam Abrahams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | Servlite Uk Limited Priestley Road, Wardley Indust Worsley Manchester M28 2LX |
| Secretary Name | Mr Robert Shipper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Salesman |
| Country of Residence | Isle Of Man |
| Correspondence Address | Shenandoah Grenaby Road Castletown Isle Of Man IM9 4HD |
| Director Name | Mr Alan Christopher Thompson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21a Spath Road Didsbury Manchester Greater Manchester M20 2QT |
| Secretary Name | Mr Paul Matthew Raftery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Redcourt Avenue Manchester M20 3QL |
Location
| Registered Address | Servlite Uk Limited Priestley Road, Wardley Industrial Estate Worsley Manchester M28 2LX |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton North |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Aaron Property Management Co LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 17 May 2024 (1 week, 3 days from now) |
Charges
| 31 January 2006 | Delivered on: 2 February 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 21 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
|---|---|
| 20 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 31 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 13 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 28 January 2019 | Secretary's details changed for Mr Paul Adam Abrahams on 16 January 2019 (1 page) |
| 28 January 2019 | Secretary's details changed for Mr Paul Adam Abrahams on 16 January 2019 (1 page) |
| 28 January 2019 | Director's details changed for Mr Paul Adam Abrahams on 15 January 2019 (2 pages) |
| 31 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 29 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 23 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 23 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 25 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 24 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 19 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 13 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 26 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 14 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 14 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 14 June 2013 | Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB England on 14 June 2013 (1 page) |
| 14 June 2013 | Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB England on 14 June 2013 (1 page) |
| 14 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 14 June 2013 | Registered office address changed from Servlite Uk Limited Priestley Road, Wardley Industrial Estate Worsley Manchester M28 2LX England on 14 June 2013 (1 page) |
| 14 June 2013 | Registered office address changed from Servlite Uk Limited Priestley Road, Wardley Industrial Estate Worsley Manchester M28 2LX England on 14 June 2013 (1 page) |
| 17 January 2013 | Auditor's resignation (1 page) |
| 17 January 2013 | Auditor's resignation (1 page) |
| 12 October 2012 | Current accounting period extended from 31 July 2012 to 30 November 2012 (1 page) |
| 12 October 2012 | Current accounting period extended from 31 July 2012 to 30 November 2012 (1 page) |
| 25 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 23 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 6 October 2010 | Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW on 6 October 2010 (1 page) |
| 6 October 2010 | Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW on 6 October 2010 (1 page) |
| 6 October 2010 | Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW on 6 October 2010 (1 page) |
| 25 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 24 August 2009 | Registered office changed on 24/08/2009 from 1 abbots way abbotswood ballasalla isle of man IM9 3EQ (1 page) |
| 24 August 2009 | Registered office changed on 24/08/2009 from 1 abbots way abbotswood ballasalla isle of man IM9 3EQ (1 page) |
| 23 July 2009 | Registered office changed on 23/07/2009 from c/o servlite uk LTD priestley road wardley industrial estate worsley manchester greater manchester M282LX (1 page) |
| 23 July 2009 | Registered office changed on 23/07/2009 from c/o servlite uk LTD priestley road wardley industrial estate worsley manchester greater manchester M282LX (1 page) |
| 27 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 27 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 14 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 30 March 2009 | Director and secretary's change of particulars / robert shipper / 30/03/2009 (1 page) |
| 30 March 2009 | Director and secretary's change of particulars / robert shipper / 30/03/2009 (1 page) |
| 30 March 2009 | Director and secretary's change of particulars / robert shipper / 30/03/2009 (1 page) |
| 30 March 2009 | Director and secretary's change of particulars / robert shipper / 30/03/2009 (1 page) |
| 28 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 28 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 7 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 25 May 2007 | Return made up to 03/05/07; full list of members (3 pages) |
| 25 May 2007 | Return made up to 03/05/07; full list of members (3 pages) |
| 12 March 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 12 March 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 30 May 2006 | Ad 18/08/05--------- £ si 1@1=1 (1 page) |
| 30 May 2006 | Ad 18/08/05--------- £ si 1@1=1 (1 page) |
| 19 May 2006 | Return made up to 03/05/06; full list of members (3 pages) |
| 19 May 2006 | Return made up to 03/05/06; full list of members (3 pages) |
| 2 February 2006 | Particulars of mortgage/charge (3 pages) |
| 2 February 2006 | Particulars of mortgage/charge (3 pages) |
| 2 September 2005 | Registered office changed on 02/09/05 from: 14 oxford court manchester greater manchester M2 3WQ (1 page) |
| 2 September 2005 | Director resigned (1 page) |
| 2 September 2005 | Director resigned (1 page) |
| 2 September 2005 | Accounting reference date extended from 31/05/06 to 31/07/06 (1 page) |
| 2 September 2005 | Accounting reference date extended from 31/05/06 to 31/07/06 (1 page) |
| 2 September 2005 | Secretary resigned (1 page) |
| 2 September 2005 | Registered office changed on 02/09/05 from: 14 oxford court manchester greater manchester M2 3WQ (1 page) |
| 2 September 2005 | Secretary resigned (1 page) |
| 1 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 1 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 1 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 1 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 19 August 2005 | Company name changed brand new co (278) LIMITED\certificate issued on 19/08/05 (2 pages) |
| 19 August 2005 | Company name changed brand new co (278) LIMITED\certificate issued on 19/08/05 (2 pages) |
| 3 May 2005 | Incorporation (26 pages) |
| 3 May 2005 | Incorporation (26 pages) |