Aaron Stone 1 Ltd is a private limited company registered at 22 Hawarden Hill Brook Road Hawarden Hill, Brook Road, London NW2 7BR. Incorporated on 2018-09-13, this 5-year-old company is run by 1 director.
Director Mohammad M., appointed on 03 October 2019.
The company is officially classified as "manufacture of kitchen furniture" (SIC code: 31020). According to Companies House information there was a change of name on 2018-11-01 and their previous name was Aronstone1 Ltd.
The last confirmation statement was sent on 2023-04-15 and the date for the subsequent filing is 2024-04-29. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 22 Hawarden Hill Brook Road Hawarden Hill |
| Office Address2 | Brook Road |
| Town | London |
| Post code | NW2 7BR |
| Country of origin | United Kingdom |
| Registration Number | 11567786 |
| Date of Incorporation | Thu, 13th Sep 2018 |
| Industry | Manufacture of kitchen furniture |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 03 October 2019
The register of PSCs who own or control the company is made up of 3 names. As we established, there is Mohammad M. This PSC and has 75,01-100% shares. The second one in the PSC register is Ibrahim M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nargiza T., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammad M.
| Notified on | 1 April 2021 |
| Nature of control: |
75,01-100% shares |
Ibrahim M.
| Notified on | 3 October 2019 |
| Ceased on | 1 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nargiza T.
| Notified on | 13 September 2018 |
| Ceased on | 3 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aronstone1 | November 1, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 13 661 | 306 922 | 82 525 | 86 895 |
| Net Assets Liabilities | 10 676 | 35 826 | 62 037 | 89 584 |
| Property Plant Equipment | 6 400 | 4 800 | 614 614 | 612 098 |
| Other | ||||
| Version Production Software | 2 021 | 2 022 | ||
| Accrued Liabilities | 4 068 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 600 | 3 200 | 5 716 | 8 232 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 8 000 | 612 330 | ||
| Average Number Employees During Period | 3 | 6 | 6 | 6 |
| Bank Borrowings | 50 000 | |||
| Creditors | 9 385 | 275 684 | 87 818 | 101 810 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 600 | 1 600 | 2 516 | 2 516 |
| Net Current Assets Liabilities | 4 276 | 31 238 | -5 293 | -14 915 |
| Other Creditors | 6 422 | 269 474 | 72 884 | 80 827 |
| Property Plant Equipment Gross Cost | 8 000 | 8 000 | 620 330 | 620 330 |
| Taxation Social Security Payable | 2 963 | 5 936 | 5 293 | 5 872 |
| Total Assets Less Current Liabilities | 35 826 | 609 321 | 597 183 | |
| Value-added Tax Payable | 9 641 | 11 043 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 22 Hawarden Hill Brook Road Hawarden Hill Brook Road London NW2 7BR United Kingdom on Wed, 17th Jan 2024 to 235 High Road London NW10 2RY filed on: 17th, January 2024 |
address | Free Download (1 page) |
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