Aareff Systems Limited. Head office in Keighley. Check Director.

Aareff Systems Limited, Keighley

Aareff Systems Limited is a private limited company. Located at Whinburn Farm Bungalow, Jacksons Lane Bradley, Keighley BD20 9HG, this 14 years old firm was incorporated on 2010-01-29 and is classified as "manufacture of telegraph and telephone apparatus and equipment" (SIC code: 26301).
2 directors can be found in the firm: Martha C. (appointed on 06 November 2020), Yoneli J. (appointed on 01 April 2015).

About
Name: Aareff Systems Limited
Number: 07140572
Incorporation date: 2010-01-29
End of financial year: 31 January


Address:	Whinburn Farm Bungalow Jacksons Lane Bradley Keighley BD20 9HG
SIC code:	26301 - Manufacture of telegraph and telephone apparatus and equipment

Company staff

People with significant control

Marilynne H.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	7,500	7,500	7,500	7,500	7,500	-	-	-	-	-	-	-
Shareholder Funds	100	7,500	7,500	7,500	7,500	7,500	7,500	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	7,500	7,500	7,500	7,500	7,500	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	-	7,500	7,500	1	7,500	7,500	7,500	7,500

The date for Aareff Systems Limited confirmation statement filing is 2024-03-12. The previous confirmation statement was sent on 2023-02-27. The deadline for a subsequent accounts filing is 31 October 2024. Last accounts filing was filed for the time up until 31 January 2023.

1 person of significant control is listed in the Companies House, an only person Marilynne H. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with updates October 29, 2023 filed on: 5th, March 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates October 29, 2023 filed on: 5th, March 2024 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2023 filed on: 29th, October 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 27, 2023 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 20th, October 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 27, 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 25th, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 27, 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 27th, January 2021 \| accounts	Free Download (2 pages)
AP01	On November 6, 2020 new director was appointed. filed on: 7th, November 2020 \| officers	Free Download (2 pages)
CH01	On November 6, 2020 director's details were changed filed on: 7th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 27, 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 29th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 27, 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 19th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 27, 2018 filed on: 13th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 11th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 27, 2017 filed on: 11th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2016 filed on: 31st, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2016 filed on: 26th, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on April 1, 2015 filed on: 20th, May 2015 \| officers	Free Download (1 page)
AP01	On April 1, 2015 new director was appointed. filed on: 17th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2015 filed on: 11th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 11, 2015: 7500.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 29th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2014 filed on: 12th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 12, 2014: 7500.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 29th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2013 filed on: 12th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 22nd, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2012 filed on: 27th, February 2012 \| annual return	Free Download (3 pages)
CH01	On February 27, 2012 director's details were changed filed on: 27th, February 2012 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2012 filed on: 31st, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 26th, October 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2011 filed on: 30th, March 2011 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 3, 2011: 7500.00 GBP filed on: 14th, February 2011 \| capital	Free Download (3 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 11th, February 2011 \| resolution	Free Download (1 page)
AP01	On December 9, 2010 new director was appointed. filed on: 9th, December 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 9, 2010 filed on: 9th, December 2010 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, January 2010 \| incorporation	Free Download (22 pages)

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