AARCO NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
AARCO NOMINEES LIMITED
COMPANY NUMBER
02944888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/07/1994
(30 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
01/07/1994
27/10/1994
AARCO 114 LIMITED
CHESTER
CH1 1HG
5-7 Grosvenor Court
Foregate Street
Chester
Cheshire
CH1 1HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AARCO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AARCO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AARCO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2012 - Present (12 years and 4 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 12 Past: 55 |
View Report |
|
01/07/1994 - Present (30 years and 4 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
01/07/1994 - 06/03/1995 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
06/03/1995 - 14/07/1998 (3 years and 4 months) Born in Feb 1954 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
01/08/1995 - Present (29 years and 3 months) Born in May 1959 |
Resigned | Director |
Current: 5 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 29/09/2022 | David Simon Matthew Edwards (915441404) has left the board |
| 16/08/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 07/07/2022 | David Simon Matthew Edwards (915441404) has left the board |
| 06/05/2022 | New Board Member David Simon Matthew Edwards (915441404) Appointed |
| 18/08/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 04/07/2019 | Stuart James Scott Goldstone (905535702) has left the board |
| 10/08/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 15/07/2017 | New Confirmation Statement filed |
| 28/07/2016 | New Confirmation Statement filed |
| 26/07/2016 | New Accounts filed |
| 20/07/2016 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 21/07/2014 | New Accounts filed |
| 21/07/2014 | New Confirmation Statement filed |
| 22/07/2013 | New Accounts filed |
| 10/07/2013 | New Confirmation Statement filed |
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