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Nom	Aaron Services LTD
Adresse	Unit 5 - 6 Boudicca Road Suffolk Central Business Pa Stowmarket Suffolk IP14 1WF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 novembre 2023
Company Register Name	Aaron Services Limited
Company Register Address	Norfolk House Dartford WC1A 2AJ
Société Numéro de Registre	03193203 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Sureserve Compliance Services Limited Status: Active Notified: 23/12/2020 Companies House Number: 09790918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aaron Heating Services Limited Status: Ceased Notified: 30/06/2016 Ceased: 23/12/2020 Companies House Number: 07220432 Nature of Control

Ownership of shares - 75% or more

Officers (11)

Source: Companies House

Edwards, Paul John London, England Status: Active Notified: 16/05/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Levinsohn, Graham Austen Crossways Business Park, London, England Status: Active Notified: 11/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lummis, David Matthew London, England Status: Active Notified: 25/03/2008 Date of Birth: 03/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Mayhill, Geoffrey Ronald London, England Status: Active Notified: 01/05/2024 Role: Secretary

Sheridan, Spencer John London, England Status: Active Notified: 16/05/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Vohra, Sameet Crossways Business Park, Dartford, Kent, England Status: Active Notified: 13/04/2022 Date of Birth: 11/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Charlton, John William Charles London, England Status: Ceased Notified: 02/05/2017 Ceased: 01/05/2024 Role: Secretary

Posey, Jonathan Lee Crossways Business Park, Dartford, England Status: Ceased Notified: 10/05/2004 Ceased: 11/10/2023 Date of Birth: 01/1973 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Peter David Mawby Crossways Business Park, Dartford, England Status: Ceased Notified: 01/10/2019 Ceased: 26/09/2023 Date of Birth: 02/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Taylor, Keith Crossways Business Park, Dartford, England Status: Ceased Notified: 01/04/2013 Ceased: 11/10/2023 Date of Birth: 10/1973 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Vohra, Sam Crossways Business Park, Dartford, England Status: Ceased Notified: 08/08/2023 Ceased: 31/08/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Aaron Services LTD

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Persons with Significant Control (2)

Officers (11)