AION ENGINEERING LIMITED

Company number 10429175 ·

Liquidation

39 filings

Date Filing
23 Aug 2026 Return of final meeting in a members' voluntary winding up · 19 pages View document
20 Nov 2025 Liquidators' statement of receipts and payments to 2025-10-15 · 21 pages View document
5 Nov 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 · 3 pages View document
5 Nov 2024 Resolutions · 1 page View document
5 Nov 2024 Declaration of solvency · 5 pages View document
5 Nov 2024 Appointment of a voluntary liquidator · 3 pages View document
24 Jul 2024 Micro company accounts made up to 2023-10-31 · 5 pages View document
4 Jul 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
14 Nov 2023 Satisfaction of charge 104291750001 in full · 1 page View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
14 Jul 2023 Micro company accounts made up to 2022-10-31 · 5 pages View document
23 May 2023 Confirmation statement made on 2023-05-23 with updates · 4 pages View document
22 May 2023 Statement of capital following an allotment of shares on 2023-05-01 · 3 pages View document
25 Nov 2022 Confirmation statement made on 2022-10-13 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
14 Oct 2022 Appointment of Mrs Joannah Maria Whitten as a director on 2022-04-06 · 2 pages View document
3 Mar 2022 Registration of charge 104291750001, created on 2022-02-28 · 30 pages View document
21 Feb 2022 Micro company accounts made up to 2021-10-31 · 5 pages View document
1 Nov 2021 Confirmation statement made on 2021-10-13 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
25 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
20 Oct 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES View document
30 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES View document
19 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
8 Nov 2018 COMPANY NAME CHANGED AION WATCH COMPANY LIMITED CERTIFICATE ISSUED ON 08/11/18 View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
9 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
20 Jun 2018 PREVEXT FROM 30/09/2017 TO 31/10/2017 View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
23 Oct 2017 PREVSHO FROM 31/10/2017 TO 30/09/2017 View document
23 Oct 2017 REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 7 JACOMBE CLOSE WARWICK CV34 6JN ENGLAND View document
23 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WHITTEN / 23/10/2017 View document
28 Jun 2017 REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 26 SMITH STREET WARWICK WARWICKSHIRE CV34 4HS ENGLAND View document
14 Oct 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document