AARON HEATING SERVICES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 25 Apr 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 605,460 Shares £605k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
14 Sept 2020	ORDINARY	605,460	£605k	£1

Officers

4 active 8 resigned

Show resigned officers

						Status
David Matthew Lummis	Director	British	England	46	12 Apr 2010	Active
John William Charles Charlton	Director	British	England	69	12 Dec 2018	Active
John William Charles Charlton	Secretary	Unknown	Unknown	—	2 May 2017	Active
Peter David Mawby Smith	Director	British	England	55	1 Oct 2019	Active

Shareholders

Shareholders (1)


Sureserve Compliance Services Limited	100.0%	1	Ordinary	25 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sureserve Compliance Services Limited

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

SURESERVE COMPLIANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SURESERVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SURESERVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAP10 4NETZERO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VOLT MIDCO (CP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VOLT HOLDCO (CP) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

VOLT TOPCO (CP) LIMITED united kingdom significant influence or control

CAP10 PARTNERS HOLDCO LIMITED united kingdom

AARON HEATING SERVICES LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Sept 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Jun 2021	Gazette	Gazette Notice Voluntary	View(1 page)
2 Jun 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
25 Apr 2021	Officers	Change to director Mr Peter David Mawby Smith on 2020-10-13	View(2 pages)
25 Apr 2021	Confirmation Statement	Confirmation statement made on 2021-04-12 with updates	View(4 pages)