AION ENGINEERING LIMITED

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Company Documents

DateDescription
05/11/245 November 2024 Appointment of a voluntary liquidator

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05/11/245 November 2024 Declaration of solvency

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05/11/245 November 2024 Registered office address changed from 10 Jury Street Warwick CV34 4EW England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2024-11-05

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05/11/245 November 2024 Resolutions

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24/07/2424 July 2024 Micro company accounts made up to 2023-10-31

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04/07/244 July 2024 Confirmation statement made on 2024-05-23 with no updates

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14/11/2314 November 2023 Satisfaction of charge 104291750001 in full

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

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14/07/2314 July 2023 Micro company accounts made up to 2022-10-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with updates

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22/05/2322 May 2023 Statement of capital following an allotment of shares on 2023-05-01

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25/11/2225 November 2022 Confirmation statement made on 2022-10-13 with no updates

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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 Appointment of Mrs Joannah Maria Whitten as a director on 2022-04-06

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03/03/223 March 2022 Registration of charge 104291750001, created on 2022-02-28

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21/02/2221 February 2022 Micro company accounts made up to 2021-10-31

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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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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES

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08/11/188 November 2018 COMPANY NAME CHANGED AION WATCH COMPANY LIMITED CERTIFICATE ISSUED ON 08/11/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/07/189 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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20/06/1820 June 2018 PREVEXT FROM 30/09/2017 TO 31/10/2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/10/1723 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WHITTEN / 23/10/2017

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23/10/1723 October 2017 REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 7 JACOMBE CLOSE WARWICK CV34 6JN ENGLAND

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23/10/1723 October 2017 PREVSHO FROM 31/10/2017 TO 30/09/2017

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28/06/1728 June 2017 REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 26 SMITH STREET WARWICK WARWICKSHIRE CV34 4HS ENGLAND

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14/10/1614 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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