AEON ENGINEERING LTD

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Company Documents

DateDescription
17/09/2517 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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04/09/254 September 2025 NewConfirmation statement made on 2025-09-03 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/08/2421 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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13/09/2313 September 2023 Confirmation statement made on 2023-09-10 with updates

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30/05/2330 May 2023 Cessation of Robert Gabrielczyk as a person with significant control on 2023-05-26

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30/05/2330 May 2023 Notification of Ex Astra Ltd as a person with significant control on 2023-05-26

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30/05/2330 May 2023 Cessation of Kimberley Walley as a person with significant control on 2023-05-26

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-12-31

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17/06/2117 June 2021 Previous accounting period extended from 2020-09-30 to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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25/10/1925 October 2019 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR ROBERT GABRIELCZYK

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21/10/1921 October 2019 CESSATION OF KIMBERLEY WALLEY AS A PSC

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21/10/1921 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMBERLEY WALLEY

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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06/01/196 January 2019 30/09/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GABRIELCZYK / 12/11/2018

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03/12/183 December 2018 REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 0.05 THE NOVA CENTRE KEELE SCIENCE AND INNOVATION PARK KEELE STAFFORDSHIRE ST5 5AA UNITED KINGDOM

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03/12/183 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIMBERLEY WALLEY / 12/11/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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18/09/1818 September 2018 PSC'S CHANGE OF PARTICULARS / KIMBERLEY WALLEY / 17/05/2018

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17/09/1817 September 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT GABRIELCZYK / 17/05/2018

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24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GABRIELCZYK / 17/05/2018

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIMBERLEY WALLEY / 17/05/2018

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23/05/1823 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM CHECKLEY GRANGE CHECKLEY LANE WRINEHILL CREWE CHESHIRE CW3 9DA ENGLAND

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23/01/1823 January 2018 30/09/17 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GABRIELCZYK / 18/01/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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11/01/1711 January 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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28/11/1628 November 2016 APPOINTMENT TERMINATED, SECRETARY KIMBERLEY WALLEY

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28/11/1628 November 2016 DIRECTOR APPOINTED MISS KIMBERLEY WALLEY

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11/09/1611 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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