AAEON SYSTTEM LTD

Date	Description
25/06/2525 June 2025	Registered office address changed from 36 Keats House Cottage Close Harrow HA2 0HA England to 36 East Mead Ruislip HA4 9HH on 2025-06-25 View Document
10/06/2510 June 2025	Confirmation statement made on 2025-06-01 with updates View Document
24/03/2524 March 2025	Accounts for a dormant company made up to 2024-06-30 View Document
06/07/246 July 2024	Confirmation statement made on 2024-06-01 with no updates View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
26/04/2426 April 2024	Accounts for a dormant company made up to 2023-06-30 View Document
21/12/2321 December 2023	Certificate of change of name View Document
20/12/2320 December 2023	Termination of appointment of Darren Symes as a director on 2023-12-20 View Document

20/12/2320 December 2023	Registered office address changed from 35 Firs Avenue London N11 3NE England to 36 Keats House Cottage Close Harrow HA2 0HA on 2023-12-20 View Document
20/12/2320 December 2023	Appointment of Pallavi Pawar as a director on 2023-12-20 View Document
20/12/2320 December 2023	Notification of Pallavi Pawar as a person with significant control on 2023-12-20 View Document
20/12/2320 December 2023	Cessation of Darren Symes as a person with significant control on 2023-12-20 View Document
20/07/2320 July 2023	Confirmation statement made on 2023-06-01 with no updates View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
24/02/2324 February 2023	Accounts for a dormant company made up to 2022-06-30 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
02/06/212 June 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document