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 21 years. Its financial year was closed on November 30 and its latest financial statement was filed on Sat, 30th Nov 2019.

At present there are 4 directors in the the firm, namely Serena W., Kirsten T. and Rajnikant S. and others. In addition one secretary - Rajnikant S. - is with the company. As of 22 January 2021, our data shows no information about any ex officers on these positions.

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 21 years old
Account next due date Tue, 31st Aug 2021 (221 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Wed, 16th Jun 2021 (2021-06-16)
Last confirmation statement dated Tue, 2nd Jun 2020

Company staff

Serena W.

Position: Director

Appointed: 12 October 2020

Kirsten T.

Position: Director

Appointed: 12 October 2020

Rajnikant S.

Position: Secretary

Appointed: 19 June 2000

Rajnikant S.

Position: Director

Appointed: 19 June 2000

Gavin T.

Position: Director

Appointed: 19 June 2000

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 Jitendra S. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Michael R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lighthouse Developments Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Jitendra S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Michael R.

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

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: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-30
Net Worth714 9701 173 347
Balance Sheet
Cash Bank In Hand2 908 905498 971
Current Assets5 856 1156 210 046
Stocks Inventory1 306 0693 475 185
Reserves/Capital
Called Up Share Capital200200
Profit Loss Account Reserve714 7701 173 147
Shareholder Funds714 9701 173 347
Other
Creditors Due Within One Year5 141 1465 036 700
Debtors Due After One Year49 9903 400
Debtors Due Within One Year1 591 1512 232 490
Investments Fixed Assets11
Net Current Assets Liabilities714 9691 173 346
Number Shares Allotted 98
Par Value Share 1
Percentage Subsidiary Held 100
Share Capital Allotted Called Up Paid9898
Total Assets Less Current Liabilities714 9701 173 347

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 8th, October 2020
Free Download (9 pages)

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