Aeon Financial Services Limited

Company Registration Number: 03235062

Company registered in England and Wales

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Aeon Financial Services Limited is a Private Company Limited by Shares first registered on 7 August 1996. Its current registered address is in Rotherham.

Registered Address

135B BAWTRY ROAD
WICKERSLEY
ROTHERHAM
S66 2BW

There are 19 companies currently registered at this postcode, including this one.

All companies at S66 2BW

Registration Data

Company Number

03235062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £98,463£82,710£62,427£56,705£60,651
of which Cash £76,455£48,468£37,493£10,266£15,753
Total Assets £98,463£82,710£62,427£56,705£60,651
Current Liabilities £145,409£134,234£119,233£116,579£120,438
Net Current Assets £-46,946£-51,524£-56,806£-59,874£-59,787
Total Net Worth £39,157£32,270£37,044£28,318£24,597

Previous Names

No previous names

Company Officers

  • LONG, Anthony

    Secretary

    Appointed on 1 August 2002

     

    4 Derriman Grove
    Ecclesall
    Sheffield
    South Yorkshire
    S11 9LE

  • HILL, Andrew Brian

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: January 1966

    5
    Little Wood Lane
    Thorpe Salvin
    Rotherham
    S80 3LB

  • LONG, Anthony

    Director

    Appointed on 27 January 2005

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: March 1957

    4 Derriman Grove
    Ecclesall
    Sheffield
    South Yorkshire
    S11 9LE

  • MCGUIRE, Deborah Jane

    Secretary

    Appointed on 7 August 1996

    Resigned on 1 August 2002

    8 Brampton Meadows
    Thurcroft
    South Yorkshire
    S66 9ND

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 1996

    Resigned on 7 August 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • LONG, Julie

    Director

    Appointed on 27 January 2010

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    4
    Derriman Grove
    Sheffield
    S11 9LE
    United Kingdom

  • LONG, Julie

    Director

    Appointed on 1 August 2002

    Resigned on 25 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    4 Derriman Grove
    Sheffield
    South Yorkshire
    S11 9LE

  • MCGUIRE, Deborah Jane

    Director

    Appointed on 7 August 1996

    Resigned on 1 August 2002

    Nationality: British

    Occupation: Insurance Administrator

    Month of birth: April 1965

    8 Brampton Meadows
    Thurcroft
    South Yorkshire
    S66 9ND

  • MCGUIRE, John Kenneth

    Director

    Appointed on 7 August 1996

    Resigned on 1 August 2002

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: August 1952

    8 Brampton Meadows
    Thurcroft
    Rotherham
    S66 9ND

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 August 1996

    Resigned on 7 August 1996

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5FMJIOW. Transaction: MzE1Nzk1MTgzM2FkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5AAAN1N. Transaction: MzE1MjA5NTQ5MWFkaXF6a2N4.

  3. 23 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4FNGS4X. Transaction: MzEzMTE4OTU5OWFkaXF6a2N4.

  4. 21 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7LBFV. Transaction: MzEyOTM0NDczMGFkaXF6a2N4.

  5. 15 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3I3S1VT. Transaction: MzEwOTMzMjkyNWFkaXF6a2N4.

  6. 20 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP9HRL. Transaction: MzEwNTkwODAzNmFkaXF6a2N4.

  7. 15 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES94YR. Transaction: MzA4MzM0MTg3M2FkaXF6a2N4.

  8. 31 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A28Y8I6I. Transaction: MzA3ODk3NzM4NGFkaXF6a2N4.

  9. 5 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1GKH4FF. Transaction: MzA2MzYyNjI1MmFkaXF6a2N4.

  10. 16 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGMHGG. Transaction: MzA2MjUxNzA3MmFkaXF6a2N4.

  11. 19 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A9CBHXL5. Transaction: MzA0NDAzMDY0MWFkaXF6a2N4.

  12. 18 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XIL1MWSB. Transaction: MzA0MjI5NTcxNGFkaXF6a2N4.

  13. 12 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XWN90MHS. Transaction: MzAyMTI5MTM0MmFkaXF6a2N4.

  14. 29 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA2W6L9I. Transaction: MzAxODcwMTMzOWFkaXF6a2N4.

  15. 18 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AYDRCJZ6. Transaction: MzAxNTc3NzEwOGFkaXF6a2N4.

  16. 11 February 2010 Termination of appointment of Julie Long as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG74LHF5. Transaction: MzAwOTI0NDQ1NWFkaXF6a2N4.

  17. 1 February 2010 Appointment of Julie Long as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR6BVH5M. Transaction: MzAwODM5NDUxMGFkaXF6a2N4.

  18. 6 October 2009 Termination of appointment of Julie Long as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHXILDVM. Transaction: MzAwMDEzNzM2MGFkaXF6a2N4.

  19. 6 October 2009 Annual return made up to 7 August 2009 with full list of shareholders [View PDF]

    Action Date: 7 August 2009. Category: Annual return. Type: AR01. Barcode: XHXIFDVG. Transaction: MzAwMDEzNzk5MmFkaXF6a2N4.

  20. 14 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P4LXOD6I. Transaction: MjA0MTI0MTU5M2FkaXF6a2N4.

  21. 2 December 2008 Director appointed andrew brian hill [View PDF]

    Category: Officers. Type: 288a. Barcode: X9DSE5B5. Transaction: MjAxOTE2MTkwMGFkaXF6a2N4.

  22. 29 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNT932NE. Transaction: MjAxMjA2Mjg3OGFkaXF6a2N4.

  23. 9 June 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AWMRN0DJ. Transaction: MjAwNjg3NzgwMWFkaXF6a2N4.

  24. 21 August 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM5NDA5MWFkaXF6a2N4.

  25. 10 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MzgxNzU0N2FkaXF6a2N4.

  26. 18 October 2006 Full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDEwMjMzOWFkaXF6a2N4.

  27. 16 August 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE3NDg4NmFkaXF6a2N4.

  28. 6 September 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzkxNzQ0NWFkaXF6a2N4.

  29. 26 August 2005 Accounting reference date extended from 31/08/05 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjMwNzgyMWFkaXF6a2N4.

  30. 30 March 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4NjI3ODMwNmFkaXF6a2N4.

  31. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTIxNDUzNmFkaXF6a2N4.

  32. 8 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Nzc3MzE4MmFkaXF6a2N4.

  33. 8 October 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMyMzA2OGFkaXF6a2N4.

  34. 4 March 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1NTQ2OTUxOGFkaXF6a2N4.

  35. 18 August 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEyNjM1OWFkaXF6a2N4.

  36. 12 February 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNzAzNzI5OGFkaXF6a2N4.

  37. 8 September 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQwMTYxNmFkaXF6a2N4.

  38. 14 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY1MTIxNWFkaXF6a2N4.

  39. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI0NDkwM2FkaXF6a2N4.

  40. 14 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU5NjI4NGFkaXF6a2N4.

  41. 14 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njk2NDk0OWFkaXF6a2N4.

  42. 11 April 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwMzgwMzUyNmFkaXF6a2N4.

  43. 6 September 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY5ODM4OGFkaXF6a2N4.

  44. 3 August 2001 Registered office changed on 03/08/01 from: the business centre templeborough enterprise park bow bridge close rotherham S60 1BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODE4MzA1OGFkaXF6a2N4.

  45. 27 April 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODgyMzc1MWFkaXF6a2N4.

  46. 27 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjA1NTYyNmFkaXF6a2N4.

  47. 20 February 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0MTU4OTg5NmFkaXF6a2N4.

  48. 25 August 2000 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc1OTg2NWFkaXF6a2N4.

  49. 19 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwMjk5NDEwMWFkaXF6a2N4.

  50. 7 September 1999 Return made up to 07/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkwNzUwM2FkaXF6a2N4.

  51. 2 July 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDExNzI3Mjc4NWFkaXF6a2N4.

  52. 8 September 1998 Return made up to 07/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM5MDMxNGFkaXF6a2N4.

  53. 6 April 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDExOTYzNDA3NGFkaXF6a2N4.

  54. 16 September 1997 Return made up to 07/08/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDE0NzM4NGFkaXF6a2N4.

  55. 20 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzI0OTk1OGFkaXF6a2N4.

  56. 16 August 1996 Registered office changed on 16/08/96 from: temple borough enterprise park the business centre [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDQ2Njk2MGFkaXF6a2N4.

  57. 12 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODM0NTMzNGFkaXF6a2N4.

  58. 12 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzE3OTQxOWFkaXF6a2N4.

  59. 12 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTgwNTU0MmFkaXF6a2N4.

  60. 7 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTgyMjE3M2FkaXF6a2N4.

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