AEON LEADS LTD

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Company Documents

DateDescription
07/08/257 August 2025 Confirmation statement made on 2025-08-03 with no updates

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07/08/257 August 2025 Change of details for Mr Luke Ryan Brett as a person with significant control on 2025-08-06

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06/08/256 August 2025 Change of details for Mr Luke Ryan Brett as a person with significant control on 2025-08-06

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24/04/2524 April 2025 Micro company accounts made up to 2024-08-31

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31/03/2531 March 2025 Change of details for Mr Adam John Brett as a person with significant control on 2025-03-28

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28/03/2528 March 2025 Change of details for Mr Adam John Brett as a person with significant control on 2025-03-28

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28/03/2528 March 2025 Registered office address changed from 30 Churchill Place Canary Wharf London Greater London E14 5RE to 5th Floor 167-169 Great Portland Street London W1W 5PF on 2025-03-28

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28/03/2528 March 2025 Director's details changed for Mr Adam John Brett on 2025-03-28

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28/03/2528 March 2025 Director's details changed for Mr Adam John Brett on 2025-03-28

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01/11/241 November 2024 Registered office address changed from PO Box 4385 11520764 - Companies House Default Address Cardiff CF14 8LH to 30 Churchill Place Canary Wharf London Greater London E14 5RE on 2024-11-01

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-08-03 with no updates

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24/05/2424 May 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/08/238 August 2023 Confirmation statement made on 2023-08-03 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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27/02/2327 February 2023 Registered office address changed to PO Box 4385, 11520764 - Companies House Default Address, Cardiff, CF14 8LH on 2023-02-27

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13/05/2213 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/08/213 August 2021 Confirmation statement made on 2021-08-03 with no updates

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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10/04/2010 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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18/04/1918 April 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM FLAT 1 73 BROXHOLM ROAD LONDON SE27 0BJ UNITED KINGDOM

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09/03/199 March 2019 COMPANY NAME CHANGED FLIGHT CLAIMS ONLINE LTD CERTIFICATE ISSUED ON 09/03/19

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19/10/1819 October 2018 COMPANY NAME CHANGED AEON LEADS LTD CERTIFICATE ISSUED ON 19/10/18

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16/08/1816 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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