Aron Ever-grip Limited in 1 More London Place LONDON - SE1 2AF

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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

Type		Category	Free download
AR01	Annual return drawn up to Tue, 4th Mar 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 4th Mar 2014: 223000.00 GBP	capital

Type		Category	Free download
AR01	Annual return drawn up to Tue, 4th Mar 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 4th Mar 2014: 223000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sat, 20th Apr 2013 with full list of members filed on: 10th, May 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Fri, 20th Apr 2012 with full list of members filed on: 27th, April 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Wed, 20th Apr 2011 with full list of members filed on: 8th, July 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, September 2010	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Tue, 20th Apr 2010 with full list of members filed on: 7th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 16th, October 2009	accounts	Free Download (22 pages)
363a	Annual return up to Fri, 22nd May 2009 with shareholders record filed on: 22nd, May 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, October 2008	accounts	Free Download (23 pages)
363a	Annual return up to Mon, 19th May 2008 with shareholders record filed on: 19th, May 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (24 pages)
363a	Annual return up to Thu, 24th May 2007 with shareholders record filed on: 24th, May 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, October 2006	accounts	Free Download (28 pages)
363a	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 13th, October 2005	accounts	Free Download (22 pages)
363a	Annual return up to Fri, 10th Jun 2005 with shareholders record filed on: 10th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, May 2004	accounts	Free Download (23 pages)
363a	Annual return up to Wed, 12th May 2004 with shareholders record filed on: 12th, May 2004	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 5th, November 2003	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, May 2003	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, May 2003	accounts	Free Download (36 pages)
363a	Annual return up to Sat, 26th Apr 2003 with shareholders record filed on: 26th, April 2003	annual return	Free Download (7 pages)
363a	Annual return up to Sat, 6th Jul 2002 with shareholders record filed on: 6th, July 2002	annual return	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 26th, November 2001	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 23rd May 2001 with shareholders record filed on: 23rd, May 2001	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 26th, October 2000	accounts	Free Download (2 pages)
363a	Annual return up to Fri, 2nd Jun 2000 with shareholders record filed on: 2nd, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 13th, October 1999	accounts	Free Download (18 pages)
363a	Annual return up to Sun, 25th Apr 1999 with shareholders record filed on: 25th, April 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 28th, October 1998	accounts	Free Download (20 pages)
363a	Annual return up to Wed, 10th Jun 1998 with shareholders record filed on: 10th, June 1998	annual return	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 29th, October 1997	accounts	Free Download (20 pages)
363a	Annual return up to Tue, 24th Jun 1997 with shareholders record filed on: 24th, June 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 22nd, October 1996	accounts	Free Download (20 pages)
363x	Return made up to 20/04/96; full list of members filed on: 15th, April 1996	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 10th, August 1995	accounts	Free Download (18 pages)
363x	Return made up to 20/04/95; full list of members filed on: 5th, May 1995	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 1st, November 1994	accounts	Free Download
363x	Return made up to 20/04/94; full list of members filed on: 17th, May 1994	annual return	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 3rd, November 1993	accounts	Free Download
363x	Return made up to 20/04/93; full list of members filed on: 3rd, June 1993	annual return	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 30th, October 1992	accounts	Free Download
363x	Return made up to 25/03/92; full list of members filed on: 28th, April 1992	annual return	Free Download
363x	Return made up to 20/04/91; full list of members filed on: 6th, February 1992	annual return	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 7th, November 1991	accounts	Free Download
363	Return made up to 20/04/90; full list of members filed on: 30th, April 1990	annual return	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 30th, April 1990	accounts	Free Download
363	Return made up to 21/04/89; full list of members filed on: 4th, May 1989	annual return	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 4th, May 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 29th, September 1988	accounts	Free Download
363	Return made up to 22/07/88; full list of members filed on: 4th, August 1988	annual return	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 4th, August 1988	accounts	Free Download
363	Return made up to 28/07/87; full list of members filed on: 23rd, August 1987	annual return	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 23rd, August 1987	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 30th, July 1986	accounts	Free Download
363	Return made up to 28/07/86; full list of members filed on: 30th, July 1986	annual return	Free Download

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