Aeon Sportscars Ltd

Company Registration Number: 04102064

Company registered in England and Wales

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Aeon Sportscars Ltd is a Private Company Limited by Shares first registered on 3 November 2000. Its current registered address is in Ashford, Kent.

Registered Address

MPT HOUSE
BRUNSWICK ROAD
ASHFORD
KENT
TN23 1EL

There are 66 companies currently registered at this postcode, including this one.

All companies at TN23 1EL

Registration Data

Company Number

04102064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,610£3,221£5,611£4,121£5,909£3,830
of which Cash £4,580£646£4,546£1,677£3,624£15
Total Assets £5,610£3,221£5,611£4,121£5,909£3,830
Current Liabilities £6,817£7,155£8,205£9,207£10,591£9,895
Net Current Assets £-1,207£-3,934£-2,594£-5,086£-4,682£-6,065
Total Net Worth £-944£-3,583£-2,126£-4,462£-3,849£-5,353

Previous Names

No previous names

Company Officers

  • WOOD, Susan Heather

    Secretary

    Appointed on 31 March 2007

     

    Nationality: British

    Occupation: Secretary

    AEON SPORTSCARS LTD.
    Alanco House,
    Pattenden Lane
    Marden
    Tonbridge
    Kent
    TN12 9QT
    England

  • WOOD, Keith

    Director

    Appointed on 1 July 2001

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: March 1951

    Mpt House
    Brunswick Road
    Cobbs Wood
    Ashford
    Kent
    TN23 1EL
    England

  • WOOD, Susan Heather

    Director

    Appointed on 31 March 2007

     

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1957

    AEON SPORTSCARS LTD
    Alanco House
    Pattenden Lane
    Marden
    Tonbridge
    Kent
    TN12 9QT
    England

  • BCM SECRETARIES LIMITED

    Secretary

    Appointed on 3 November 2000

    Resigned on 3 November 2000

    25 Arundel Road
    Boyatt Wood
    Eastleigh
    Hampshire
    SO50 4PQ

  • HEWAT, John Timothy

    Secretary

    Appointed on 29 December 2001

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Mechanical Engineer

    Holly Cottage Green Hill
    Otham
    Maidstone
    Kent
    ME15 8RR

  • BCM DIRECTORS LIMITED

    Director

    Appointed on 3 November 2000

    Resigned on 3 November 2000

    Mariners House
    24 Nelsons Gardens,Hedge End
    Southampton
    Hampshire
    SO30 2NE

  • HEWAT, John Timothy

    Director

    Appointed on 1 July 2001

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: April 1953

    Holly Cottage Green Hill
    Otham
    Maidstone
    Kent
    ME15 8RR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 January 2017 Director's details changed for Susan Heather Wood on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: CH01. Barcode: X5YQTYDF. Transaction: MzE2NzIxODQ0N2FkaXF6a2N4.

  2. 23 January 2017 Secretary's details changed for Susan Heather Wood on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: CH03. Barcode: X5YQTXGI. Transaction: MzE2NzIxODE0OGFkaXF6a2N4.

  3. 10 January 2017 Secretary's details changed for Susan Heather Wood on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: CH03. Barcode: X5XQ9QV4. Transaction: MzE2NjIzMTIwMWFkaXF6a2N4.

  4. 9 January 2017 Director's details changed for Susan Heather Wood on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: CH01. Barcode: X5XQ9ZBF. Transaction: MzE2NjIzMzU3NGFkaXF6a2N4.

  5. 9 January 2017 Secretary's details changed for Susan Heather Wood on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: CH03. Barcode: X5XQ9OPD. Transaction: MzE2NjIzMDU3NmFkaXF6a2N4.

  6. 9 January 2017 Director's details changed for Keith Wood on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: CH01. Barcode: X5XQ9PTE. Transaction: MzE2NjIzMDg5M2FkaXF6a2N4.

  7. 9 January 2017 Secretary's details changed for Susan Heather Wood on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH03. Barcode: X5XQ9RYP. Transaction: MzE2NjIzMTU4NWFkaXF6a2N4.

  8. 9 January 2017 Director's details changed for Keith Wood on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: CH01. Barcode: X5XQ9SXM. Transaction: MzE2NjIzMTgzOGFkaXF6a2N4.

  9. 22 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBG0TT. Transaction: MzE2MjQ1OTc0NWFkaXF6a2N4.

  10. 28 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X55UGJZD. Transaction: MzE0NzQxODQzMGFkaXF6a2N4.

  11. 20 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL6POB. Transaction: MzEzNTYzOTA1M2FkaXF6a2N4.

  12. 24 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CBZ54G. Transaction: MzEyNzcxODAwMGFkaXF6a2N4.

  13. 5 December 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2LNGB. Transaction: MzExMjg4ODI5NWFkaXF6a2N4.

  14. 18 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3CEBJMX. Transaction: MzEwMzk5Nzc3MmFkaXF6a2N4.

  15. 27 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1MWFF. Transaction: MzA4OTU5MzU5NmFkaXF6a2N4.

  16. 6 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2E7GNQY. Transaction: MzA4MjgxMTAwOGFkaXF6a2N4.

  17. 6 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1L4BMZD. Transaction: MzA2NzA0OTE5OWFkaXF6a2N4.

  18. 17 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DDXFXK. Transaction: MzA2MDkyODIwNGFkaXF6a2N4.

  19. 7 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X9CS5Z1F. Transaction: MzA0NjcwMTA1OGFkaXF6a2N4.

  20. 18 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X83DTVX6. Transaction: MzA0MDYxMDIxOGFkaXF6a2N4.

  21. 4 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XUZF9OTV. Transaction: MzAyNjQyNzQ1NGFkaXF6a2N4.

  22. 18 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XZ3K8MN0. Transaction: MzAyMTYxNTIxMGFkaXF6a2N4.

  23. 22 December 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XJMBKG0D. Transaction: MzAwNTQ2NjIyOWFkaXF6a2N4.

  24. 22 December 2009 Director's details changed for Susan Heather Wood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJMBJG0C. Transaction: MzAwNTQ2NTY4M2FkaXF6a2N4.

  25. 22 December 2009 Director's details changed for Keith Wood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJMBIG0B. Transaction: MzAwNTQ2NTY4MWFkaXF6a2N4.

  26. 11 September 2009 Registered office changed on 11/09/2009 from fsr accountancy 20 atkinson walk kennington ashford kent TN24 9SB [View PDF]

    Category: Address. Type: 287. Barcode: XB0I9D6I. Transaction: MjA0MTEzNDc0NWFkaXF6a2N4.

  27. 1 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ACCM58JG. Transaction: MjAyOTY4MDM3MWFkaXF6a2N4.

  28. 19 December 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDO6Z5S0. Transaction: MjAyMDgzNDI2MmFkaXF6a2N4.

  29. 8 February 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAxNzkzNWFkaXF6a2N4.

  30. 5 December 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTQwNjQwN2FkaXF6a2N4.

  31. 16 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU4ODYxMGFkaXF6a2N4.

  32. 11 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk2NzE4MGFkaXF6a2N4.

  33. 24 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQxMjQ4OWFkaXF6a2N4.

  34. 22 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQxNDA1NmFkaXF6a2N4.

  35. 9 December 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzUzNDMwNGFkaXF6a2N4.

  36. 30 June 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ0NTE0NWFkaXF6a2N4.

  37. 7 February 2006 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDEwNTE3N2FkaXF6a2N4.

  38. 1 June 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxMzMxNTkwNGFkaXF6a2N4.

  39. 11 November 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDMzNDcxMmFkaXF6a2N4.

  40. 7 June 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzNDEyMzcyNGFkaXF6a2N4.

  41. 18 November 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk2MTk0M2FkaXF6a2N4.

  42. 24 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDc0OTU3MGFkaXF6a2N4.

  43. 23 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzMzMxODc3NmFkaXF6a2N4.

  44. 20 January 2003 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY0NzAzN2FkaXF6a2N4.

  45. 19 July 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3MjM2NTUwM2FkaXF6a2N4.

  46. 29 January 2002 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc1MTI4N2FkaXF6a2N4.

  47. 29 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI5ODM4MWFkaXF6a2N4.

  48. 7 January 2002 Ad 09/12/01-09/12/01 £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTU5NzQyOGFkaXF6a2N4.

  49. 6 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTgyMDQ5MGFkaXF6a2N4.

  50. 6 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ0OTE5N2FkaXF6a2N4.

  51. 5 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODYzMzgzN2FkaXF6a2N4.

  52. 5 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODUwOTkxNWFkaXF6a2N4.

  53. 3 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDcxNDAxMWFkaXF6a2N4.

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