Aroncorp Limited in 24 Old Bond Street LONDON

Aroncorp Limited LONDON

Founded in 2000, Aroncorp, classified under reg no. 04006438 is an active company. Currently registered at 3rd Floor W1S 4BH, London the company has been in the business for 25 years. Its financial year was closed on November 30 and its latest financial statement was filed on Tue, 30th Nov 2021.

The firm has 2 directors, namely Kirsten T., Gavin T.. Of them, Gavin T. has been with the company the longest, being appointed on 19 June 2000 and Kirsten T. has been with the company for the least time - from 12 October 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Rajnikant S. who worked with the the firm until 23 January 2024.

Aroncorp Limited Address / Contact

Office Address	3rd Floor
Office Address2	24 Old Bond Street
Town	London
Post code	W1S 4BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04006438
Date of Incorporation	Fri, 2nd Jun 2000
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th November
Company age	25 years old
Account next due date	Thu, 30th Nov 2023 (583 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Kirsten T.

Position: Director

Appointed: 12 October 2020

Gavin T.

Position: Director

Appointed: 19 June 2000

Vg Corporate Director Two Limited

Position: Corporate Director

Appointed: 05 January 2024

Resigned: 30 August 2024

Vg Corporate Director One Limited

Position: Corporate Director

Appointed: 04 January 2024

Resigned: 30 August 2024

Serena W.

Position: Director

Appointed: 12 October 2020

Resigned: 04 January 2024

Rajnikant S.

Position: Director

Appointed: 19 June 2000

Resigned: 05 January 2024

Rajnikant S.

Position: Secretary

Appointed: 19 June 2000

Resigned: 23 January 2024

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 2000

Resigned: 19 June 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 June 2000

Resigned: 19 June 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Lighthouse Developments Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jitendra S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael R., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lighthouse Developments Limited

3rd Floor 24 Old Bond Street, London, W1S 4BH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3788959
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jitendra S.

Notified on	6 April 2016
Ceased on	30 August 2024
Nature of control:	25-50% voting rights 25-50% shares

Michael R.

Notified on	6 April 2016
Ceased on	3 March 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30
Net Worth	714 970	1 173 347

Balance Sheet
Cash Bank In Hand	2 908 905	498 971
Current Assets	5 856 115	6 210 046
Stocks Inventory	1 306 069	3 475 185

Reserves/Capital
Called Up Share Capital	200	200
Profit Loss Account Reserve	714 770	1 173 147
Shareholder Funds	714 970	1 173 347

Other
Creditors Due Within One Year	5 141 146	5 036 700
Debtors Due After One Year	49 990	3 400
Debtors Due Within One Year	1 591 151	2 232 490
Investments Fixed Assets	1	1
Net Current Assets Liabilities	714 969	1 173 346
Number Shares Allotted		98
Par Value Share		1
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	98	98
Total Assets Less Current Liabilities	714 970	1 173 347

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Tue, 31st Dec 2024 filed on: 4th, October 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Tue, 31st Dec 2024 filed on: 4th, October 2024	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2023 filed on: 9th, September 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 28th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 30th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 6th, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 8th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 21st, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 16th, July 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 31st, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 1st, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Jun 2016 filed on: 10th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 10th Jun 2016: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 26th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Jun 2015 filed on: 18th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 18th Jun 2015: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 4th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Jun 2014 filed on: 9th, June 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 21st, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Jun 2013 filed on: 18th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 4th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Jun 2012 filed on: 11th, June 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Nov 2010 filed on: 2nd, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Jun 2011 filed on: 27th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 6th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Jun 2010 filed on: 8th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 29th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 2nd Jul 2009 with complete member list filed on: 2nd, July 2009	annual return	Free Download (4 pages)
AA	Partial exemption accounts for the period ending Fri, 30th Nov 2007 filed on: 17th, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 19th Jun 2008 with complete member list filed on: 19th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 27th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 27th, September 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 7th Jun 2007 with complete member list filed on: 7th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 7th Jun 2007 with complete member list filed on: 7th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 12th Jun 2006 with complete member list filed on: 12th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 12th Jun 2006 with complete member list filed on: 12th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 5th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 5th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 7th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 7th, July 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 9th Jun 2005 with complete member list filed on: 9th, June 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 9th Jun 2005 with complete member list filed on: 9th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 4th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 4th, October 2004	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 16th Jul 2004 with complete member list filed on: 16th, July 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 16th Jul 2004 with complete member list filed on: 16th, July 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Nov 2002 filed on: 5th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Nov 2002 filed on: 5th, October 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 1st Jul 2003 with complete member list filed on: 1st, July 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 1st Jul 2003 with complete member list filed on: 1st, July 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Sun, 16th Jun 2002 with complete member list filed on: 16th, June 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to Sun, 16th Jun 2002 with complete member list filed on: 16th, June 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Nov 2001 filed on: 16th, June 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Nov 2001 filed on: 16th, June 2002	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/11/01 filed on: 29th, March 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/01 filed on: 29th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 30/11/01 filed on: 17th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 30/11/01 filed on: 17th, October 2001	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 29th Jun 2001 with complete member list filed on: 29th, June 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 29th Jun 2001 with complete member list filed on: 29th, June 2001	annual return	Free Download (6 pages)

Aroncorp Limited LONDON

Aroncorp Limited Address / Contact

Company Information / Profile

Company staff

Kirsten T.

Gavin T.

Vg Corporate Director Two Limited

Vg Corporate Director One Limited

Serena W.

Rajnikant S.

Rajnikant S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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