AARON HV SYSTEMS LIMITED

Key Data

Status

Active

Company No.

09421025

Incorporation date

04/02/2015

Size

Small

Classification

Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2015)

16/02/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (5 pages)

23/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

19/09/2025

Resolutions

View PDF (2 pages)

19/09/2025

Sub-division of shares on 2025-09-10

View PDF (6 pages)

19/09/2025

Resolutions

View PDF (3 pages)

17/09/2025

Statement of capital following an allotment of shares on 2025-09-10

View PDF (3 pages)

22/04/2025

Satisfaction of charge 094210250001 in full

View PDF (1 pages)

07/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

31/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

31/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

31/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (34 pages)

31/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (10 pages)

30/01/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

06/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

06/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (36 pages)

06/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (7 pages)

21/09/2023

Registered office address changed from C/O Moynan Smith Pacific House Fletcher Way Parkhouse Carlisle CA3 0LJ United Kingdom to Unit 4a Pepper Road Hazel Grove Stockport SK7 5BW on 2023-09-21

View PDF (1 pages)

19/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

29/12/2022

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

29/11/2022

Previous accounting period extended from 2022-02-28 to 2022-03-31

View PDF (1 pages)

30/08/2022

Certificate of change of name

View PDF (2 pages)

30/08/2022

Change of name notice

View PDF (2 pages)

11/02/2022

Confirmation statement made on 2022-02-04 with updates

View PDF (4 pages)

30/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

13/04/2021

Notification of Aaron Engineering Group Limited as a person with significant control on 2021-03-31

View PDF (2 pages)

13/04/2021

Cessation of Rachel Joy Ferguson as a person with significant control on 2021-03-31

View PDF (1 pages)

13/04/2021

Cessation of Daniel Ferguson as a person with significant control on 2021-03-31

View PDF (1 pages)

18/02/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

18/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

17/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

28/10/2019

Micro company accounts made up to 2019-02-28

View PDF (6 pages)

08/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

08/02/2019

Notification of Rachel Ferguson as a person with significant control on 2017-02-28

View PDF (2 pages)

08/02/2019

Change of details for Mr Daniel Ferguson as a person with significant control on 2017-02-28

View PDF (2 pages)

29/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

09/04/2018

Confirmation statement made on 2018-02-04 with updates

View PDF (4 pages)

06/02/2018

Registration of charge 094210250001, created on 2018-02-02

View PDF (23 pages)

01/12/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

26/09/2017

Statement of capital following an allotment of shares on 2017-02-28

View PDF (3 pages)

28/03/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

02/12/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (5 pages)

24/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (3 pages)

24/02/2016

Registered office address changed from C/O Moynan Smith Pacific House Fletcher Way Parkhouse Carlisle CA3 0LJ England to C/O Moynan Smith Pacific House Fletcher Way Parkhouse Carlisle CA3 0LJ on 2016-02-24

View PDF (1 pages)

24/02/2016

Registered office address changed from Cba House Sandfold Lane Manchester M19 3BJ United Kingdom to C/O Moynan Smith Pacific House Fletcher Way Parkhouse Carlisle CA3 0LJ on 2016-02-24

View PDF (1 pages)

23/02/2016

Appointment of Mr Daniel Ferguson as a director on 2015-07-31

View PDF (2 pages)

23/02/2016

Appointment of Daniel Ferguson as a secretary on 2015-07-31

View PDF (2 pages)

12/02/2016

Termination of appointment of Stuart Alan Fraser as a director on 2015-07-22

View PDF (1 pages)

21/07/2015

Certificate of change of name

View PDF (3 pages)

04/02/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/01/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
24.15K
-
0.00
-
-

2022
1
24.44K
-
0.00
-
-

2022
1
24.44K
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

24.44K £1.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ferguson, Daniel	Director	31/07/2015 - Present	10
Ferguson, Daniel	Secretary	31/07/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AARON HV SYSTEMS LIMITED

AARON HV SYSTEMS LIMITED is an(a) Active company incorporated on 04/02/2015 with the registered office located at Unit 4a Pepper Road, Hazel Grove, Stockport SK7 5BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AARON HV SYSTEMS LIMITED?

AARON HV SYSTEMS LIMITED is currently Active. It was registered on 04/02/2015 .

Where is AARON HV SYSTEMS LIMITED located?

AARON HV SYSTEMS LIMITED is registered at Unit 4a Pepper Road, Hazel Grove, Stockport SK7 5BW.

What does AARON HV SYSTEMS LIMITED do?

AARON HV SYSTEMS LIMITED operates in the Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007) sector.

How many employees does AARON HV SYSTEMS LIMITED have?

AARON HV SYSTEMS LIMITED had 1 employees in 2022.

What is the latest filing for AARON HV SYSTEMS LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-01-30 with updates.