Aeoniokinetic Limited

Company Registration Number: 03230777

Company registered in England and Wales

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Aeoniokinetic Limited is a Private Company Limited by Shares first registered on 29 July 1996. Its current registered address is in Coventry.

Registered Address

THE APEX
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP

There are 2295 companies currently registered at this postcode, including this one.

All companies at CV1 3PP

Registration Data

Company Number

03230777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £1,566£1,566£0£90£90
Current Assets £10£10£0£10£10
of which Cash £10£10£0£10£10
Total Assets £1,576£1,576£0£100£100
Current Liabilities £793£793£0£0£0
Net Current Assets £-783£-783£0£10£10
Total Net Worth £783£783£0£100£100

Previous Names

No previous names

Company Officers

  • MATHESON, Penelope Jane

    Secretary

    Appointed on 5 August 2004

     

    Colbost House
    Colbost
    Dunvegan
    Isle Of Skye
    IV55 8ZT

  • MATHESON, Donald Murdoch

    Director

    Appointed on 5 August 1996

     

    Nationality: British

    Occupation: Technician

    Month of birth: June 1956

    Colbost House
    12 Colbost
    Dunvegan
    Isle Of Skye
    IV55 8ZT

  • OZONE FRIENDLY SERVICES LIMITED

    Nominee Secretary

    Appointed on 29 July 1996

    Resigned on 31 May 1999

    Lakewood House
    Horndon Industrial Park West Horndon
    Brentwood
    Essex
    CM13 3XL

  • ABELL MORLISS NOMINEES LIMITED

    Corporate Secretary

    Appointed on 31 May 1999

    Resigned on 5 August 2004

    5 Ardmore Road
    South Ockendon
    Essex
    RM15 5TH

  • SHIELDS, Gary Peter

    Director

    Appointed on 29 July 1996

    Resigned on 5 August 1996

    Nationality: British

    Occupation: Corporate Business Assistant

    Month of birth: October 1974

    188 Eastern Esplanade
    Southend On Sea
    Essex
    SS1 3AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4FT1T. Transaction: MzE1NDk3OTE4NmFkaXF6a2N4.

  2. 21 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A54SG0DS. Transaction: MzE0NjQyMjUyOWFkaXF6a2N4.

  3. 12 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMUNZC. Transaction: MzEyODg5Mjg3OWFkaXF6a2N4.

  4. 21 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A452ELVC. Transaction: MzEyMTQ0MzQ0MGFkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3GXN5P7. Transaction: MzEwNzkzODIyNWFkaXF6a2N4.

  6. 30 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36DIX43. Transaction: MzA5OTE3MjU1MmFkaXF6a2N4.

  7. 23 September 2013 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Address. Type: AD01. Barcode: X2HIAWB7. Transaction: MzA4NTU5MzA4MWFkaXF6a2N4.

  8. 11 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2EKCO9V. Transaction: MzA4MzA2MTQ2NmFkaXF6a2N4.

  9. 24 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26J49YZ. Transaction: MzA3Njg1ODQ5OWFkaXF6a2N4.

  10. 16 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE4109. Transaction: MzA2MjQ4Njc3M2FkaXF6a2N4.

  11. 18 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16SZZUW. Transaction: MzA1NjAxODU1MWFkaXF6a2N4.

  12. 21 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XJA1NWV5. Transaction: MzA0MjQxMTc4N2FkaXF6a2N4.

  13. 26 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AL52PTH1. Transaction: MzAzNjEwMjM0NmFkaXF6a2N4.

  14. 18 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XZ3NWMNR. Transaction: MzAyMTYxNTgxNWFkaXF6a2N4.

  15. 18 August 2010 Director's details changed for Donald Murdoch Matheson on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XZ3NVMNQ. Transaction: MzAyMTYxNTUzOGFkaXF6a2N4.

  16. 28 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A82AXJIS. Transaction: MzAxNDQ0NjM4N2FkaXF6a2N4.

  17. 12 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HX0CB0. Transaction: MjAzOTA4MDkxMmFkaXF6a2N4.

  18. 12 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AR42Q9OU. Transaction: MjAzMjczNDc1N2FkaXF6a2N4.

  19. 19 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQ1M2DA. Transaction: MjAxMTMyNzU2MGFkaXF6a2N4.

  20. 28 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A6URHZZG. Transaction: MjAwNjE3NDQ2NmFkaXF6a2N4.

  21. 11 September 2007 Return made up to 29/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM1NjAxNWFkaXF6a2N4.

  22. 29 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU0Nzg5MmFkaXF6a2N4.

  23. 8 September 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc1OTQxOWFkaXF6a2N4.

  24. 16 June 2006 Registered office changed on 16/06/06 from: 162 daubeney road clapton london E5 0EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjYwMjY2NmFkaXF6a2N4.

  25. 2 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU3NDY4OWFkaXF6a2N4.

  26. 24 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgzOTgyMmFkaXF6a2N4.

  27. 5 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMDMzMjEwNmFkaXF6a2N4.

  28. 10 September 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEzODY4OGFkaXF6a2N4.

  29. 17 August 2004 Registered office changed on 17/08/04 from: 5 ardmore road south ockendon essex RM15 5TH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODY0NDE1MWFkaXF6a2N4.

  30. 17 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzE3MzA1NGFkaXF6a2N4.

  31. 17 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTU0MjA5MGFkaXF6a2N4.

  32. 27 April 2004 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyNzExNjUxM2FkaXF6a2N4.

  33. 27 April 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0NzcyNjMzNmFkaXF6a2N4.

  34. 2 September 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQwOTk4MGFkaXF6a2N4.

  35. 19 August 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM0MjEwN2FkaXF6a2N4.

  36. 20 March 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3MzAzNjk2NmFkaXF6a2N4.

  37. 20 August 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIzNzgxNmFkaXF6a2N4.

  38. 7 December 2000 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5NTgyNzcwMmFkaXF6a2N4.

  39. 17 August 2000 Return made up to 29/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk2Nzk4NGFkaXF6a2N4.

  40. 17 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzc3NDcyM2FkaXF6a2N4.

  41. 16 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2OTY5MTg1MWFkaXF6a2N4.

  42. 11 October 1999 Return made up to 29/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjQ2Njg2N2FkaXF6a2N4.

  43. 11 October 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDc2NjI0OWFkaXF6a2N4.

  44. 18 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ3NjQ5NWFkaXF6a2N4.

  45. 18 August 1999 Registered office changed on 18/08/99 from: lakewood house west horndon brentwood essex CM13 3XL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjI0NzUyN2FkaXF6a2N4.

  46. 18 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg5MzA1M2FkaXF6a2N4.

  47. 20 May 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzNjc4OTcxOWFkaXF6a2N4.

  48. 18 November 1998 Return made up to 29/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODAxNzMyOWFkaXF6a2N4.

  49. 29 May 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAzMDg4OTY1M2FkaXF6a2N4.

  50. 10 September 1997 Return made up to 29/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc2NjMyM2FkaXF6a2N4.

  51. 9 September 1996 Ad 05/08/96--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDgzMTI2OWFkaXF6a2N4.

  52. 9 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Mzg5NDkyM2FkaXF6a2N4.

  53. 29 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTMxMDk3MGFkaXF6a2N4.

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