AARONSON NOON LTD.
ALTON MINTONCRAFT LIMITED

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Company number 03755486
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address MARKET HOUSE, 21 LENTEN STREET, ALTON, GU34 1HG
Home Country United Kingdom
Nature of Business 23130 - Manufacture of hollow glass
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Director's details changed for Mr Adam Aaronson on 3 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AARONSON NOON LTD. are www.aaronsonnoon.co.uk, and www.aaronson-noon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Hook Rail Station is 9.1 miles; to Basingstoke Rail Station is 9.5 miles; to Petersfield Rail Station is 10 miles; to Fleet Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aaronson Noon Ltd is a Private Limited Company. The company registration number is 03755486. Aaronson Noon Ltd has been working since 21 April 1999. The present status of the company is Active. The registered address of Aaronson Noon Ltd is Market House 21 Lenten Street Alton Gu34 1hg. The company`s financial liabilities are £11.73k. It is £-14.1k against last year. The cash in hand is £0.83k. It is £-0.23k against last year. And the total assets are £256.86k, which is £-4.18k against last year. MAXWELL, Constance Clunas is a Secretary of the company. AARONSON, Adam is a Director of the company. Secretary AARONSON, Adam has been resigned. Secretary JONES, Gerald Aneurin has been resigned. Secretary MAXWELL, Constance Clunas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AARONSON, Adam has been resigned. Director JONES, Gerald Aneurin has been resigned. Director NOON, Gulam Kaderbhoy, Lord has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of hollow glass".


aaronson noon Key Finiance

LIABILITIES £11.73k
-55%
CASH £0.83k
-22%
TOTAL ASSETS £256.86k
-2%
All Financial Figures

Current Directors

Secretary
MAXWELL, Constance Clunas
Appointed Date: 21 June 2003
Director
AARONSON, Adam
Appointed Date: 01 May 2007
69 years old

Resigned Directors

Secretary
AARONSON, Adam
Resigned: 06 November 2002
Appointed Date: 21 May 1999
Secretary
JONES, Gerald Aneurin
Resigned: 21 June 2003
Appointed Date: 06 November 2002
Secretary
MAXWELL, Constance Clunas
Resigned: 21 May 1999
Appointed Date: 22 April 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 April 1999
Appointed Date: 21 April 1999
Director
AARONSON, Adam
Resigned: 06 November 2002
Appointed Date: 21 May 1999
69 years old
Director
JONES, Gerald Aneurin
Resigned: 30 December 2013
Appointed Date: 21 November 2000
84 years old
Director
NOON, Gulam Kaderbhoy, Lord
Resigned: 25 April 2000
Appointed Date: 22 April 1999
89 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 April 1999
Appointed Date: 21 April 1999

Persons With Significant Control

Mr Adam Aaronson
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

AARONSON NOON LTD. Events

03 Jan 2017
Confirmation statement made on 4 November 2016 with updates
09 Nov 2016
Director's details changed for Mr Adam Aaronson on 3 November 2016
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 245,000
07 Dec 2015
Registered office address changed from 24 Bedford Row London WC1R 4TQ to Market House 21 Lenten Street Alton GU34 1HG on 7 December 2015
...
... and 64 more events
26 Apr 1999
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Apr 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Apr 1999
£ nc 1000/100000 22/04/99
21 Apr 1999
Incorporation

AARONSON NOON LTD. Charges

19 February 2001
All assets debenture
Delivered: 21 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: (Including trade fixtures). Fixed and floating charges over…
22 December 1999
Mortgage debenture
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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