Aaron Hv Systems started in year 2015 as Private Limited Company with registration number 09421025. The Aaron Hv Systems company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Stockport at Unit 4A Pepper Road. Postal code: SK7 5BW. Since Tuesday 30th August 2022 Aaron Hv Systems Limited is no longer carrying the name Lhv Systems.
There is a single director in the company at the moment - Daniel F., appointed on 31 July 2015. In addition, a secretary was appointed - Daniel F., appointed on 31 July 2015. As of 26 April 2024, there was 1 ex director - Stuart F.. There were no ex secretaries.
| Office Address | Unit 4A Pepper Road |
| Office Address2 | Hazel Grove |
| Town | Stockport |
| Post code | SK7 5BW |
| Country of origin | United Kingdom |
| Registration Number | 09421025 |
| Date of Incorporation | Wed, 4th Feb 2015 |
| Industry | Construction of utility projects for electricity and telecommunications |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 31 July 2015
Position: Secretary
Appointed: 31 July 2015
The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Aaron Engineering Group Limited from Stockport, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Daniel F. This PSC owns 25-50% shares. The third one is Rachel F., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Aaron Engineering Group Limited
Unit 4a Pepper Road, Hazel Grove, Stockport, SK7 5BW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 12709136 |
| Notified on | 31 March 2021 |
| Nature of control: |
75,01-100% shares |
Daniel F.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2021 |
| Nature of control: |
25-50% shares |
Rachel F.
| Notified on | 28 February 2017 |
| Ceased on | 31 March 2021 |
| Nature of control: |
25-50% shares |
| Lhv Systems | August 30, 2022 |
| Leven Hv Systems | July 21, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-03-31 |
| Net Worth | 106 421 | 85 565 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 62 035 | 53 206 | |||||
| Current Assets | 280 245 | 254 116 | 266 084 | 359 709 | 414 553 | 336 817 | 272 137 |
| Debtors | 190 771 | 192 080 | 212 878 | ||||
| Net Assets Liabilities | 85 564 | 37 790 | 43 363 | 16 282 | 24 145 | 24 439 | |
| Other Debtors | 82 705 | 39 235 | |||||
| Cash Bank In Hand | 89 429 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 106 421 | 85 565 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | 106 420 | ||||||
| Shareholder Funds | 106 421 | 85 565 | |||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 1 100 | ||||||
| Average Number Employees During Period | 1 | 1 | |||||
| Bank Borrowings Overdrafts | 44 011 | ||||||
| Creditors | 168 551 | 228 294 | 199 881 | 255 952 | 173 911 | 142 885 | |
| Net Current Assets Liabilities | 106 421 | 86 665 | 37 790 | 159 828 | 158 601 | 162 906 | 129 252 |
| Other Creditors | 5 000 | 1 400 | |||||
| Taxation Social Security Payable | 73 594 | 63 148 | |||||
| Total Assets Less Current Liabilities | 106 421 | 86 665 | 37 790 | 159 828 | 158 601 | 162 906 | 129 252 |
| Trade Creditors Trade Payables | 88 857 | 119 735 | |||||
| Trade Debtors Trade Receivables | 109 375 | 173 643 | |||||
| Amount Specific Advance Or Credit Directors | 74 955 | -65 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 105 980 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 181 000 | ||||||
| Creditors Due Within One Year | 173 824 | 167 451 | |||||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Accruals Deferred Income | 1 100 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 30th January 2024 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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