General information

Name:

Aaron Wheeler Ltd

Office Address:

19-20 Bourne Court Southend Road IG8 8HD Woodford Green

Number: 05628771

Incorporation date: 2005-11-18

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aaron Wheeler Limited, a Private Limited Company, located in 19-20 Bourne Court, Southend Road in Woodford Green. It's zip code is IG8 8HD. The firm has existed 19 years on the local market. The business registration number is 05628771. The enterprise's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-11-30 is the last time the company accounts were filed.

Within this business, the full range of director's responsibilities have so far been performed by Aaron W. who was arranged to perform management duties in 2005. To find professional help with legal documentation, this particular business has been utilizing the skills of Stephen W. as a secretary since the appointment on 2005-11-18.

The companies that control this firm are: Aaron Wheeler Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woodford Green at Southend Road, IG8 8HD, Essex and was registered as a PSC under the registration number 13130045.

Financial data based on annual reports

Company staff

Stephen W.

Role: Secretary

Appointed: 18 November 2005

Latest update: 3 March 2024

Aaron W.

Role: Director

Appointed: 18 November 2005

Latest update: 3 March 2024

People with significant control

Aaron Wheeler Holdings Limited
Address: 19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 13130045
Notified on 13 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aaron W.
Notified on 6 April 2016
Ceased on 13 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 15 September 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 28 August 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 23 August 2016
Annual Accounts 22 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 22 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 28 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 28 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates November 18, 2023 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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