AEON ENGINEERING LTD
Company number 10369554 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-09-03 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-10 with updates · 5 pages | View document |
| 30 May 2023 | Cessation of Robert Gabrielczyk as a person with significant control on 2023-05-26 · 1 page | View document |
| 30 May 2023 | Notification of Ex Astra Ltd as a person with significant control on 2023-05-26 · 2 pages | View document |
| 30 May 2023 | Cessation of Kimberley Walley as a person with significant control on 2023-05-26 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Confirmation statement made on 2022-09-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 17 Jun 2021 | Previous accounting period extended from 2020-09-30 to 2020-12-31 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2019 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR ROBERT GABRIELCZYK | View document |
| 21 Oct 2019 | CESSATION OF KIMBERLEY WALLEY AS A PSC | View document |
| 21 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMBERLEY WALLEY | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES | View document |
| 6 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GABRIELCZYK / 12/11/2018 | View document |
| 3 Dec 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 | View document |
| 3 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIMBERLEY WALLEY / 12/11/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | View document |
| 18 Sep 2018 | PSC'S CHANGE OF PARTICULARS / KIMBERLEY WALLEY / 17/05/2018 | View document |
| 17 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT GABRIELCZYK / 17/05/2018 | View document |
| 24 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GABRIELCZYK / 17/05/2018 | View document |
| 23 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIMBERLEY WALLEY / 17/05/2018 | View document |
| 23 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM CHECKLEY GRANGE CHECKLEY LANE WRINEHILL CREWE CHESHIRE CW3 9DA ENGLAND | View document |
| 23 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GABRIELCZYK / 18/01/2018 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 11 Jan 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM | View document |
| 28 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY KIMBERLEY WALLEY | View document |
| 28 Nov 2016 | DIRECTOR APPOINTED MISS KIMBERLEY WALLEY | View document |
| 11 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |