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Home > England & Wales Companies > AARON SECRETARIES LIMITED
Company Information for

AARON SECRETARIES LIMITED

9 BYFORD COURT, CROCKATT ROAD, HADLEIGH, IPSWICH, SUFFOLK, IP7 6RD,
Company Registration Number
06090934
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aaron Secretaries Ltd
AARON SECRETARIES LIMITED was founded on 2007-02-08 and has its registered office in Ipswich. The organisation's status is listed as "Active - Proposal to Strike off". Aaron Secretaries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AARON SECRETARIES LIMITED
 
Legal Registered Office
9 BYFORD COURT, CROCKATT ROAD
HADLEIGH
IPSWICH
SUFFOLK
IP7 6RD
Other companies in IP7
 
Previous Names
HEARTBREAKER PROMOTIONS LIMITED 12/09/2007
Filing Information
Company Number 06090934
Company ID Number 06090934
Date formed 2007-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-11 10:41:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AARON SECRETARIES LIMITED
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Company Officers of AARON SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
IAN ARTHUR WILLIAM CHAMBERS
 Director 2014-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
PURDIE DYER
 Director 2007-02-08 2014-02-08
AARON CLARKE ACCOUNTANTS LIMITED
 Company Secretary 2007-02-08 2013-02-09
THEYDON SECRETARIES LIMITED
 Company Secretary 2007-02-08 2007-02-08
THEYDON NOMINEES LIMITED
 Nominated Director 2007-02-08 2007-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ARTHUR WILLIAM CHAMBERS OCEAN REEF LTD Director 2016-05-16 CURRENT 2015-03-11 Active - Proposal to Strike off
IAN ARTHUR WILLIAM CHAMBERS DHOW LTD Director 2016-05-01 CURRENT 2015-01-19 Active - Proposal to Strike off
IAN ARTHUR WILLIAM CHAMBERS E.T.C. RENEWABLES LIMITED Director 2015-03-09 CURRENT 2008-12-17 Active
IAN ARTHUR WILLIAM CHAMBERS C. & H. (UK) LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
IAN ARTHUR WILLIAM CHAMBERS QUILL SECRETARIAL LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
IAN ARTHUR WILLIAM CHAMBERS AARON NOMINEES LIMITED Director 2014-02-09 CURRENT 2007-02-08 Active - Proposal to Strike off
IAN ARTHUR WILLIAM CHAMBERS D K DINER OF DUNMOW LIMITED Director 2013-07-15 CURRENT 2005-06-02 Active - Proposal to Strike off
IAN ARTHUR WILLIAM CHAMBERS ESSEX TURF SUPPLY LIMITED Director 2012-03-30 CURRENT 2003-03-19 Active
IAN ARTHUR WILLIAM CHAMBERS SOUTH WESTERN INNS LIMITED Director 2011-09-30 CURRENT 2005-04-18 Dissolved 2015-01-27
IAN ARTHUR WILLIAM CHAMBERS INTERNATIONAL COURIERS LIMITED Director 2011-02-07 CURRENT 2004-06-15 Dissolved 2016-11-29
IAN ARTHUR WILLIAM CHAMBERS VINTAGE COMPANIES LIMITED Director 2011-02-07 CURRENT 2006-10-25 Active - Proposal to Strike off
IAN ARTHUR WILLIAM CHAMBERS BOJANGLES SECURITIES LIMITED Director 2011-02-07 CURRENT 1996-06-18 Active - Proposal to Strike off
IAN ARTHUR WILLIAM CHAMBERS AARON CLARKE LIMITED Director 2011-01-02 CURRENT 2008-01-02 Dissolved 2016-05-31
IAN ARTHUR WILLIAM CHAMBERS R.E.GOODLAD LIMITED Director 2010-10-28 CURRENT 1957-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-16GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 1 the Street, Elmsett Ipswich Suffolk IP7 6PA
2018-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-04-15CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-05-07DISS40Compulsory strike-off action has been discontinued
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-04AR0108/02/16 ANNUAL RETURN FULL LIST
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0108/02/15 ANNUAL RETURN FULL LIST
2014-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-14AR0108/02/14 ANNUAL RETURN FULL LIST
2014-05-14AP01DIRECTOR APPOINTED MR IAN ARTHUR WILLIAM CHAMBERS
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR PURDIE DYER
2013-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-08-21DISS40Compulsory strike-off action has been discontinued
2013-08-20AR0108/02/13 ANNUAL RETURN FULL LIST
2013-08-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY AARON CLARKE ACCOUNTANTS LIMITED
2013-06-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-08-18DISS40Compulsory strike-off action has been discontinued
2012-08-15AR0108/02/12 ANNUAL RETURN FULL LIST
2012-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-06-11DISS40DISS40 (DISS40(SOAD))
2011-06-08AR0108/02/11 FULL LIST
2011-06-07GAZ1FIRST GAZETTE
2010-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-06AR0108/02/10 FULL LIST
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PURDIE DYER / 05/03/2010
2010-03-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AARON CLARKE ACCOUNTANTS LIMITED / 05/03/2010
2009-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-19363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-02-15363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-19288aNEW SECRETARY APPOINTED
2007-09-12CERTNMCOMPANY NAME CHANGED HEARTBREAKER PROMOTIONS LIMITED CERTIFICATE ISSUED ON 12/09/07
2007-02-09287REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2007-02-09288bDIRECTOR RESIGNED
2007-02-09288bSECRETARY RESIGNED
2007-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AARON SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-11
Proposal to Strike Off2012-06-05
Proposal to Strike Off2011-06-07
Fines / Sanctions
No fines or sanctions have been issued against AARON SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AARON SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AARON SECRETARIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-01 £ 2
Shareholder Funds 2012-03-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AARON SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AARON SECRETARIES LIMITED
Trademarks
We have not found any records of AARON SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AARON SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AARON SECRETARIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AARON SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAARON SECRETARIES LIMITEDEvent Date2013-06-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyAARON SECRETARIES LIMITEDEvent Date2012-06-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyAARON SECRETARIES LIMITEDEvent Date2011-06-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AARON SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AARON SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IP7 6RD