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Didier Aaron (london) Limited LONDON

Didier Aaron (london) started in year 1985 as Private Limited Company with registration number 01894730. The Didier Aaron (london) company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in London at 53 Davies Street. Postal code: W1K 5JH.

There is a single director in the company at the moment - Herve A., appointed on 1 March 2004. In addition, a secretary was appointed - Marc F., appointed on 6 October 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Philip D. who worked with the the company until 16 December 1992.

Didier Aaron (london) Limited Address / Contact

Office Address 53 Davies Street
Town London
Post code W1K 5JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01894730
Date of Incorporation Wed, 13th Mar 1985
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Marc F.

Position: Secretary

Appointed: 06 October 2020

Herve A.

Position: Director

Appointed: 01 March 2004

Praxis Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 25 October 2019

Resigned: 30 June 2020

Jd Secretariat Limited

Position: Corporate Secretary

Appointed: 16 December 1992

Resigned: 25 October 2019

Jeremy C.

Position: Director

Appointed: 15 December 1992

Resigned: 30 June 2000

Philip D.

Position: Secretary

Appointed: 15 December 1992

Resigned: 16 December 1992

Didier L.

Position: Director

Appointed: 15 December 1992

Resigned: 09 May 2005

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Herve A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Herve A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand80 11077 800284 61128 188
Current Assets505 5631 001 826649 589436 270
Debtors356 549788 576323 293304 054
Other Debtors320 554127 54385 419102 014
Property Plant Equipment1 6371 3841 1801 011
Total Inventories68 904135 45041 685104 028
Other
Accumulated Depreciation Impairment Property Plant Equipment17 54917 79918 00518 174
Creditors676 7901 197 337856 277807 531
Increase From Depreciation Charge For Year Property Plant Equipment 252206169
Net Current Assets Liabilities-171 227-195 511-206 688-371 261
Number Shares Issued Fully Paid 290 000  
Other Creditors669 1641 143 241807 739619 786
Other Taxation Social Security Payable7 62653 09647 538 
Par Value Share 1  
Property Plant Equipment Gross Cost19 18519 18519 185 
Total Assets Less Current Liabilities-169 590-194 127-205 508-370 250
Trade Creditors Trade Payables 1 0001 000187 745
Trade Debtors Trade Receivables35 995661 033237 874202 040

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 24th, July 2023 		Free Download (6 pages)

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