AEON HOLDINGS LTD

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Company Documents

DateDescription
24/10/2524 October 2025 NewChange of details for Mr Sebastian Bihari as a person with significant control on 2024-11-09

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24/10/2524 October 2025 NewChange of details for Mr Sebastian Bihari as a person with significant control on 2024-11-09

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23/10/2523 October 2025 NewDirector's details changed for Mr Sebastian Bihari on 2024-11-09

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23/10/2523 October 2025 NewDirector's details changed for Mr Sebastian Bihari on 2024-11-09

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13/05/2513 May 2025 Change of details for Mr Sebastian Bihari as a person with significant control on 2025-05-11

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13/11/2413 November 2024 Registered office address changed from 18 Wetherby Place London SW7 4nd United Kingdom to 12 12 Rutland Gate London SW7 1BB on 2024-11-13

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13/11/2413 November 2024 Registered office address changed from 12 12 Rutland Gate London SW7 1BB England to 12 Rutland Gate London SW7 1BB on 2024-11-13

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31/10/2431 October 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 18 Wetherby Place London SW7 4nd on 2024-10-31

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31/10/2431 October 2024 Director's details changed for Mr Sebastian Bihari on 2024-10-31

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31/10/2431 October 2024 Change of details for Mr Sebastian Bihari as a person with significant control on 2024-10-31

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21/10/2421 October 2024 Confirmation statement made on 2024-10-13 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 with no updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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14/10/2214 October 2022 Confirmation statement made on 2022-10-13 with no updates

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01/11/211 November 2021 Confirmation statement made on 2021-10-13 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/10/2014 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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