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DIDIER AARON (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Didier Aaron (london) Limited. The company was founded 39 years ago and was given the registration number 01894730. The firm's registered office is in LONDON. You can find them at 53 Davies Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DIDIER AARON (LONDON) LIMITED
Company Number:01894730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:53 Davies Street, London, England, W1K 5JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Davies Street, London, England, W1K 5JH

Secretary06 October 2020Active
32, E 67th St #4, And 5, New York, United States, 10065-6120

Director01 March 2004Active
1 Lumley Street, Mayfair, London, W1Y 1TW

Secretary-Active
1 Lumley Street, Mayfair, London, W1K 6TT

Corporate Secretary16 December 1992Active
1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB

Corporate Secretary25 October 2019Active
1986 S. State Route 100, Tiffin, Usa,

Director-Active
6 Pembroke Road, London, W8 6NT

Director-Active

People with Significant Control

Mr Herve Aaron
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:French,American
Country of residence:United States
Address:32, E 67th St #4, New York, United States, 10065-6120
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-04-01Capital

Capital name of class of shares.

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2022-03-30Capital

Capital allotment shares.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2022-03-03Capital

Capital allotment shares.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-10-12Officers

Appoint person secretary company with name date.

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2020-10-12Address

Change registered office address company with date old address new address.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-07-07Officers

Termination secretary company with name termination date.

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2020-07-07Address

Change registered office address company with date old address new address.

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2020-06-23Officers

Change corporate secretary company with change date.

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2020-05-26Address

Change registered office address company with date old address new address.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

Download
2020-02-09Officers

Termination secretary company with name termination date.

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2020-02-09Officers

Appoint corporate secretary company with name date.

Download
2019-07-29Confirmation statement

Confirmation statement with updates.

Download
2019-05-21Accounts

Accounts with accounts type total exemption full.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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