Sureserve Compliance Central Limited

Active03193203 Private limited company
Incorporated
1 May 1996 (30 years)
Previously known as
Aaron Services Limited (until 6 January 2025)
Aaron Electrical Services Limited (until 3 March 1997)
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Full
Region
Greater London
Address
Norfolk House
13 Southampton Place
London
WC1A 2AJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2026
British
Born October 1974 (52)
Director · Appointed 16 March 2026
British
Born July 1970 (56)
Mayhill, Geoffrey Ronald
Secretary · Appointed 1 May 2024
Director · Appointed 25 March 2008
British
Born March 1979 (47)
Officer history (23 former)
8 June 2026
Resigned Edwards, John Paul as Director
12 May 2026
Resigned Levinsohn, Graham Austen as Director
15 April 2026
Appointed Hawtrey, Nicholas Ralph Leo as Director
16 March 2026
Appointed Tydeman, Justin Antony James as Director
20 January 2026
Resigned Sheridan, John Spencer as Director
16 May 2024
Appointed Sheridan, John Spencer as Director
16 May 2024
Appointed Edwards, John Paul as Director
1 May 2024
Appointed Mayhill, Geoffrey Ronald as Secretary
1 May 2024
Resigned Charlton, John William Charles as Secretary
11 October 2023
Appointed Levinsohn, Graham Austen as Director
11 October 2023
Resigned Posey, Jonathan Lee as Director
11 October 2023
Resigned Taylor, Keith as Director
26 September 2023
Resigned Smith, Peter David Mawby as Director
31 August 2023
Resigned Vohra, Sam as Director
8 August 2023
Appointed Vohra, Sam as Director
8 August 2023
Resigned Vohra, Sameet as Director
14 April 2022
Resigned Charlton, John William Charles as Director
13 April 2022
Appointed Vohra, Sameet as Director
30 November 2021
Resigned Prior, Rosemarie Gwen as Director
1 October 2019
Appointed Smith, Peter David Mawby as Director
30 September 2019
Resigned Mcmahon, Michael as Director
12 December 2018
Appointed Charlton, John William Charles as Director
15 October 2018
Resigned Simpson, Jeremy John Cobbett as Director
2 May 2017
Appointed Charlton, John William Charles as Secretary
28 April 2017
Resigned Howell, Simon John as Secretary
1 September 2016
Appointed Mcmahon, Michael as Director
21 April 2016
Resigned Black, Stuart John as Director
14 March 2016
Resigned Birrane, Sean Thomas as Director
30 October 2015
Appointed Simpson, Jeremy John Cobbett as Director
30 October 2015
Appointed Howell, Simon John as Secretary
30 October 2015
Appointed Black, Stuart John as Director
30 October 2015
Appointed Birrane, Sean Thomas as Director
30 October 2015
Resigned Wright, Allan Andrew as Director
30 October 2015
Resigned Prior, Rosemarie Gwen as Secretary
30 October 2015
Resigned Wright, Dawn Yvonne as Director
1 April 2013
Appointed Prior, Rosemarie Gwen as Director
1 April 2013
Appointed Taylor, Keith as Director
24 November 2011
Appointed Prior, Rosemarie Gwen as Secretary
24 November 2011
Resigned Lummis, David Matthew as Secretary
24 November 2011
Resigned Wright, Dawn as Secretary
25 March 2008
Appointed Lummis, David Matthew as Director
1 July 2004
Appointed Lummis, David Matthew as Secretary
10 May 2004
Appointed Posey, Jonathan Lee as Director
1 May 1996
Resigned Company Directors Limited as Corporate Nominee Director
1 May 1996
Appointed Wright, Dawn as Secretary
1 May 1996
Appointed Company Directors Limited as Corporate Nominee Director
1 May 1996
Appointed Wright, Allan Andrew as Director
1 May 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 May 1996
Appointed Wright, Dawn Yvonne as Director
1 May 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09790918
Former controllers (1)
23 December 2020
Ceased Aaron Heating Services Limited — Owns 75–100% of shares

Filings 175

DateDescriptionMade Up ToPagesPDF
22 June 2026Termination of appointment of a director
18 May 2026Director's details changed
14 May 2026Termination of appointment of a director
1 May 2026Confirmation statement with updates1 May 2026
19 April 2026Full accounts30 September 2025
Show all 175 filings

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