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AARON ENGINEERING GROUP LIMITED

Company number 12709136

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
10 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
09 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
21 Dec 2022 AA01 Previous accounting period extended from 30 March 2022 to 31 March 2022
10 Nov 2022 AP01 Appointment of Mr Daniel Ferguson as a director on 4 November 2022
10 Nov 2022 AP01 Appointment of Mr Nigel Paul Eastwood as a director on 4 November 2022
26 Jul 2022 PSC01 Notification of Nigel Eastwood as a person with significant control on 26 July 2022
26 Jul 2022 PSC01 Notification of Daniel Ferguson as a person with significant control on 26 July 2022
13 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
13 Jul 2022 PSC07 Cessation of Mark Andrew Lees as a person with significant control on 8 July 2022
29 Jun 2022 PSC04 Change of details for Mr Mark Andrew Lees as a person with significant control on 29 June 2022
29 Jun 2022 TM01 Termination of appointment of Daniel Ferguson as a director on 29 June 2022
29 Jun 2022 TM01 Termination of appointment of Nigel Paul Eastwood as a director on 22 June 2022
29 Jun 2022 PSC07 Cessation of Daniel Ferguson as a person with significant control on 29 June 2022
29 Jun 2022 PSC07 Cessation of Nigel Paul Eastwood as a person with significant control on 29 June 2022
20 Jun 2022 AP01 Appointment of Mr Mark Andrew Lees as a director on 20 June 2022
20 Jun 2022 PSC01 Notification of Mark Andrew Lees as a person with significant control on 20 June 2022
06 May 2022 PSC01 Notification of Nigel Eastwood as a person with significant control on 16 September 2021
06 May 2022 PSC01 Notification of Daniel Ferguson as a person with significant control on 16 September 2021
27 Apr 2022 PSC07 Cessation of Daniel Ferguson as a person with significant control on 16 September 2021
27 Apr 2022 PSC07 Cessation of Nigel Paul Eastwood as a person with significant control on 16 September 2021
14 Feb 2022 AA Micro company accounts made up to 30 March 2021
01 Nov 2021 AA01 Previous accounting period shortened from 31 July 2021 to 30 March 2021
04 Oct 2021 SH01 Statement of capital following an allotment of shares on 16 September 2021
  • GBP 200
04 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Article 14(1) dis-applied 16/09/2021