Having been setup in 2010, Aaron Heating Services Ltd are based in Basildon, it's status is listed as "Active". This organisation has 6 directors listed as Charlton, John William Charles, Lummis, David Matthew, Howell, Simon John, Prior, Rosemarie Gwen, Lummis, Nicola, Wright, Allan Andrew in the Companies House registry. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUMMIS, David Matthew | 12 April 2010 | - | 1 |
| LUMMIS, Nicola | 12 April 2010 | 30 October 2015 | 1 |
| WRIGHT, Allan Andrew | 10 June 2010 | 30 October 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHARLTON, John William Charles | 02 May 2017 | - | 1 |
| HOWELL, Simon John | 30 October 2015 | 28 April 2017 | 1 |
| PRIOR, Rosemarie Gwen | 24 November 2011 | 30 October 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 28 September 2020 | |
| RESOLUTIONS - N/A | 28 September 2020 | |
| SH19 - Statement of capital | 28 September 2020 | |
| MA - Memorandum and Articles | 28 September 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 September 2020 | |
| CAP-SS - N/A | 28 September 2020 | |
| SH01 - Return of Allotment of shares | 24 September 2020 | |
| AA - Annual Accounts | 11 June 2020 | |
| CS01 - N/A | 13 April 2020 | |
| PSC05 - N/A | 16 March 2020 | |
| AP01 - Appointment of director | 08 October 2019 | |
| TM01 - Termination of appointment of director | 04 October 2019 | |
| AA - Annual Accounts | 26 April 2019 | |
| CS01 - N/A | 14 April 2019 | |
| AD01 - Change of registered office address | 09 April 2019 | |
| MR04 - N/A | 20 February 2019 | |
| MR01 - N/A | 24 December 2018 | |
| AP01 - Appointment of director | 12 December 2018 | |
| TM01 - Termination of appointment of director | 22 October 2018 | |
| AD01 - Change of registered office address | 11 May 2018 | |
| CS01 - N/A | 16 April 2018 | |
| AA - Annual Accounts | 15 March 2018 | |
| AUD - Auditor's letter of resignation | 25 July 2017 | |
| AA - Annual Accounts | 12 June 2017 | |
| AP03 - Appointment of secretary | 04 May 2017 | |
| TM02 - Termination of appointment of secretary | 03 May 2017 | |
| CS01 - N/A | 18 April 2017 | |
| AP01 - Appointment of director | 09 September 2016 | |
| TM01 - Termination of appointment of director | 20 May 2016 | |
| TM01 - Termination of appointment of director | 20 May 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| MR01 - N/A | 14 December 2015 | |
| MISC - Miscellaneous document | 18 November 2015 | |
| AD01 - Change of registered office address | 17 November 2015 | |
| AP01 - Appointment of director | 16 November 2015 | |
| TM02 - Termination of appointment of secretary | 16 November 2015 | |
| TM01 - Termination of appointment of director | 16 November 2015 | |
| AP03 - Appointment of secretary | 16 November 2015 | |
| TM01 - Termination of appointment of director | 16 November 2015 | |
| AP01 - Appointment of director | 16 November 2015 | |
| AA01 - Change of accounting reference date | 16 November 2015 | |
| AP01 - Appointment of director | 16 November 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 October 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 September 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 August 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 July 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 June 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 May 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 April 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 March 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 February 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 January 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 December 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 November 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 October 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 September 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 August 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 July 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 June 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 May 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 May 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 March 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 March 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 March 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 March 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 March 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 March 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 March 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 March 2014 | |
| AA - Annual Accounts | 14 August 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 July 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 June 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 June 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 June 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| AD01 - Change of registered office address | 22 May 2013 | |
| MISC - Miscellaneous document | 14 May 2013 | |
| SH01 - Return of Allotment of shares | 13 May 2013 | |
| AUD - Auditor's letter of resignation | 03 May 2013 | |
| RESOLUTIONS - N/A | 22 April 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 April 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 April 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 April 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 April 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 April 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 April 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 April 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 April 2013 | |
| AA - Annual Accounts | 11 September 2012 | |
| RP04 - N/A | 29 August 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 August 2012 | |
| SH01 - Return of Allotment of shares | 10 August 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 August 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 August 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 August 2012 | |
| RP04 - N/A | 07 August 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 August 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 August 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 August 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 August 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 August 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 August 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 August 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 August 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 August 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 August 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 August 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 August 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 August 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 August 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 August 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 August 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 August 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 August 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 August 2012 | |
| RESOLUTIONS - N/A | 06 August 2012 | |
| RP04 - N/A | 06 August 2012 | |
| RP04 - N/A | 06 August 2012 | |
| AR01 - Annual Return | 22 June 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 June 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 June 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 June 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 June 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 June 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 June 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 June 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 June 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 June 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 June 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 June 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 June 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 June 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 June 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 June 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 June 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 June 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 June 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 June 2012 | |
| RP04 - N/A | 18 May 2012 | |
| AP03 - Appointment of secretary | 24 November 2011 | |
| AA - Annual Accounts | 31 October 2011 | |
| AA01 - Change of accounting reference date | 13 October 2011 | |
| AR01 - Annual Return | 11 June 2011 | |
| SH01 - Return of Allotment of shares | 18 April 2011 | |
| RESOLUTIONS - N/A | 06 April 2011 | |
| SH01 - Return of Allotment of shares | 24 June 2010 | |
| RESOLUTIONS - N/A | 15 June 2010 | |
| AP01 - Appointment of director | 15 June 2010 | |
| NEWINC - New incorporation documents | 12 April 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 December 2018 | Outstanding |
N/A |
| A registered charge | 03 December 2015 | Fully Satisfied |
N/A |
