ARONCORP LIMITED - LONDON


Company Profile Company Filings

Overview

ARONCORP LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARONCORP LIMITED was incorporated 24 years ago on 02/06/2000 and has the registered number: 04006438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

ARONCORP LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

3RD FLOOR
LONDON
W1S 4BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIRSTEN REBECCA THOMAS Aug 1973 British Director 2020-10-12 CURRENT
MR GAVIN FOWNES THOMAS Oct 1955 British Director 2000-06-19 CURRENT
VG CORPORATE DIRECTOR ONE LIMITED Corporate Director 2024-01-04 CURRENT
VG CORPORATE DIRECTOR TWO LIMITED Corporate Director 2024-01-05 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-06-02 UNTIL 2000-06-19 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-02 UNTIL 2000-06-19 RESIGNED
MS SERENA RAJNI WINANT Mar 1974 British Director 2020-10-12 UNTIL 2024-01-04 RESIGNED
MR RAJNIKANT LAKHAMSHI SHAH Sep 1948 British Director 2000-06-19 UNTIL 2024-01-05 RESIGNED
MR RAJNIKANT LAKHAMSHI SHAH Sep 1948 British Secretary 2000-06-19 UNTIL 2024-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Henry Richardson 2016-04-06 - 2018-03-03 4/1955 St Helier   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Jitendra Meghji Shah 2016-04-06 6/1950 Significant influence or control as trust
Lighthouse Developments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LASHGLOW LIMITED POTTERS BAR Active DORMANT 99999 - Dormant Company
BRAND BOX LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LONDON & COUNTRYSIDE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PHOENIX LOGISTICS HOMES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LANDSTONE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADINSTONE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
LYPAR (LANDSTONE) LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KIRTON LINDSEY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GLENMERE LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LARNBROOK PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HAMILTON ROW LIMITED BROMLEY UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ASTON PLACE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
VALLEY PARK ESTATE LIMITED RYE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ARONCORP INVESTMENTS LTD LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LANDSTONE INVESTMENTS LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRIFFIN COURT FREEHOLD LTD RYE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LONDON & COUNTRYSIDE MANAGEMENT LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
KIRTON LINDSEY GROUP LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
L & S (BELHAVEN) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-29 30-11-2022 1,781,228 Cash 251,986 equity
ACCOUNTS - Final Accounts preparation 2022-08-31 30-11-2021 1,750,849 Cash 253,684 equity
ACCOUNTS - Final Accounts preparation 2021-08-07 30-11-2020 2,458,535 Cash 1,362,982 equity
ACCOUNTS - Final Accounts preparation 2020-10-09 30-11-2019 2,669,662 Cash 1,396,590 equity
ACCOUNTS - Final Accounts preparation 2017-09-01 30-11-2016 498,971 Cash 1,173,347 equity

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FORTUNE PROPERTY MANAGEMENT LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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