Aron Ever-grip Limited LONDON


Aron Ever-Grip Limited was dissolved on 2015-01-03. Aron Ever-grip was a private limited company that was located at Ernst & Young, 1 More London Place, London, SE1 2AF. This company (formed on 1958-08-22) was run by 1 director and 1 secretary.
Director Tatsuo N. who was appointed on 05 September 2000.
Among the secretaries, we can name: Hideki O. appointed on 16 March 2010.

The company was categorised as "manufacture of other chemical products n.e.c." (20590). According to the Companies House records, there was a name change on 1998-09-09 and their previous name was Aci Japan. 2014-03-04 was the date of the latest annual return.

Aron Ever-grip Limited Address / Contact

Office Address Ernst & Young
Office Address2 1 More London Place
Town London
Post code SE1 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00610113
Date of Incorporation Fri, 22nd Aug 1958
Date of Dissolution Sat, 3rd Jan 2015
Industry Manufacture of other chemical products n.e.c.
End of financial Year 31st December
Company age 57 years old
Account next due date Tue, 30th Sep 2014
Account last made up date Mon, 31st Dec 2012
Return next due date Wed, 1st Apr 2015
Return last made up date Tue, 4th Mar 2014

Company staff

Hideki O.

Position: Secretary

Appointed: 16 March 2010

Tatsuo N.

Position: Director

Appointed: 05 September 2000

Shin T.

Position: Director

Appointed: 21 March 2013

Resigned: 16 June 2014

Hidemi N.

Position: Director

Appointed: 16 March 2010

Resigned: 21 March 2013

Katsutoshi Y.

Position: Director

Appointed: 18 March 2008

Resigned: 16 June 2014

Etsunari N.

Position: Director

Appointed: 22 March 2007

Resigned: 05 September 2013

Kazuaki N.

Position: Director

Appointed: 01 September 2006

Resigned: 16 March 2010

Kimihiro T.

Position: Director

Appointed: 23 March 2006

Resigned: 22 March 2007

Shin T.

Position: Director

Appointed: 24 March 2004

Resigned: 16 March 2010

Kunihiko M.

Position: Director

Appointed: 24 March 2004

Resigned: 23 March 2006

Manabu T.

Position: Director

Appointed: 28 March 2003

Resigned: 18 March 2008

Masao N.

Position: Director

Appointed: 14 March 2002

Resigned: 24 March 2004

Yasushi F.

Position: Director

Appointed: 13 March 2001

Resigned: 24 March 2004

Tatsuo N.

Position: Secretary

Appointed: 13 March 2001

Resigned: 18 November 2011

Tadatoshi N.

Position: Director

Appointed: 04 September 1998

Resigned: 28 March 2003

Teruo N.

Position: Secretary

Appointed: 04 September 1998

Resigned: 13 March 2001

Teruo N.

Position: Director

Appointed: 04 September 1998

Resigned: 13 March 2001

Toyohiko K.

Position: Director

Appointed: 04 September 1998

Resigned: 01 September 2006

Toshio O.

Position: Director

Appointed: 04 September 1998

Resigned: 13 March 2001

Masayuki U.

Position: Director

Appointed: 04 September 1998

Resigned: 28 March 2003

Philip A.

Position: Director

Appointed: 07 May 1995

Resigned: 24 April 1997

Kiyokuni Y.

Position: Director

Appointed: 20 April 1993

Resigned: 07 March 1997

Hidehiko O.

Position: Director

Appointed: 20 April 1993

Resigned: 04 September 1998

Bernardino O.

Position: Director

Appointed: 25 March 1992

Resigned: 03 July 1994

Peter T.

Position: Director

Appointed: 25 March 1992

Resigned: 04 September 1998

Invensys Secretaries Limited

Position: Corporate Secretary

Appointed: 25 March 1992

Resigned: 04 September 1998

Peter R.

Position: Director

Appointed: 25 March 1992

Resigned: 30 April 1998

Company previous names

Aci Japan September 9, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Gazette Incorporation Miscellaneous Officers Resolution
Annual return drawn up to Tue, 4th Mar 2014 with full list of members
filed on: 4th, March 2014
Free Download (7 pages)
Capital declared on Tue, 4th Mar 2014: 223000.00 GBP

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