| Company Name | Aaron Premium Finance Limited |
|---|---|
| Director | Mark David Thomas Hare |
| Company Status | Active |
| Company Number | 07362306 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2010(13 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark David Thomas Hare |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Argent House Argent Court Hook Rise South Tolworth Surrey KT6 7LD |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London Greater London NW1 1JD |
Location
| Registered Address | Trident Court Oakcroft Road Chessington KT9 1BD |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Hare 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Filing History
| 28 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 1 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 3 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 2 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 3 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 29 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 20 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 17 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 17 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 12 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 12 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 September 2014 | Registered office address changed from Long Lodge 267-269 Kingston Road Wimbledon London SW19 3FW to Argent House Argent Court Hook Rise South Tolworth Surrey KT6 7LD on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from Long Lodge 267-269 Kingston Road Wimbledon London SW19 3FW to Argent House Argent Court Hook Rise South Tolworth Surrey KT6 7LD on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from Long Lodge 267-269 Kingston Road Wimbledon London SW19 3FW to Argent House Argent Court Hook Rise South Tolworth Surrey KT6 7LD on 2 September 2014 (1 page) |
| 1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 11 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
| 26 March 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
| 26 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 26 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 26 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 8 October 2010 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 8 October 2010 (2 pages) |
| 8 October 2010 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 8 October 2010 (2 pages) |
| 8 October 2010 | Appointment of Mr Mark David Thomas Hare as a director (3 pages) |
| 8 October 2010 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 8 October 2010 (2 pages) |
| 8 October 2010 | Appointment of Mr Mark David Thomas Hare as a director (3 pages) |
| 7 October 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 7 October 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 1 September 2010 | Incorporation (43 pages) |
| 1 September 2010 | Incorporation (43 pages) |