Aeon Ventures Limited

Company Registration Number: 04722725

Company registered in England and Wales

Approximate Location Map
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Aeon Ventures Limited is a Private Company Limited by Shares first registered on 3 April 2003. Its current registered address is in Christchurch, Dorset.

Registered Address

4 BRACKLEY CLOSE
BOURNEMOUTH INTERNATIONAL AIRPORT
CHRISTCHURCH
DORSET
BH23 6SE

There are 151 companies currently registered at this postcode, including this one.

All companies at BH23 6SE

Registration Data

Company Number

04722725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £62,020£76,248£73,508£81,280£47,530£17,266£34,604
of which Cash £42,075£67,443£64,968£63,730£37,689£13,832£9,722
Total Assets £62,020£76,248£73,508£81,280£47,530£17,266£34,604
Current Liabilities £20,825£28,310£21,453£21,121£15,941£5,153£10,539
Net Current Assets £41,195£47,938£52,055£60,159£31,589£12,113£24,065
Total Net Worth £42,373£49,574£53,419£61,565£32,041£12,690£33,793

Previous Names

No previous names

Company Officers

  • VASILKOVA, Maria

    Secretary

    Appointed on 3 April 2003

     

    4
    Brackley Close
    Bournemouth International Airport
    Christchurch
    Dorset
    BH23 6SE

  • VASILKO, Milan, Dr

    Director

    Appointed on 3 April 2003

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: January 1971

    4
    Brackley Close
    Bournemouth International Airport
    Christchurch
    Dorset
    BH23 6SE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 2003

    Resigned on 3 April 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 April 2003

    Resigned on 3 April 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66HZXRV. Transaction: MzE3NTc5ODA4NmFkaXF6a2N4.

  2. 4 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63NAPTV. Transaction: MzE3Mjc4NzEyMGFkaXF6a2N4.

  3. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LCCS4P. Transaction: MzE2NDE2Mjk2MGFkaXF6a2N4.

  4. 11 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X54OD4TC. Transaction: MzE0NjA5ODg5NmFkaXF6a2N4.

  5. 11 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LITKNV. Transaction: MzEzNjkzNDI4MWFkaXF6a2N4.

  6. 16 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X45GEU5M. Transaction: MzEyMTMyODk5N2FkaXF6a2N4.

  7. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LVSXT7. Transaction: MzExMzAwMzQ2M2FkaXF6a2N4.

  8. 9 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35H53Q3. Transaction: MzA5Nzk1ODYxOWFkaXF6a2N4.

  9. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOKGQG. Transaction: MzA5MTgxNzY3N2FkaXF6a2N4.

  10. 8 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25VA0EI. Transaction: MzA3NTg0MjExNWFkaXF6a2N4.

  11. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O90UGB. Transaction: MzA3MDMyODMyNGFkaXF6a2N4.

  12. 3 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X1632YOP. Transaction: MzA1NTI2OTUzNmFkaXF6a2N4.

  13. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSP615. Transaction: MzA1MDA4MzAzMmFkaXF6a2N4.

  14. 8 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XAQ4AT48. Transaction: MzAzNTMxMjExNGFkaXF6a2N4.

  15. 30 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9C4BPGF. Transaction: MzAyNzg5NDA1OGFkaXF6a2N4.

  16. 30 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XPFORJLK. Transaction: MzAxNDY2Njk5OWFkaXF6a2N4.

  17. 26 April 2010 Secretary's details changed for Maria Vasilkova on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH03. Barcode: XMWWXJH8. Transaction: MzAxNDI3OTU0N2FkaXF6a2N4.

  18. 26 April 2010 Director's details changed for Dr Milan Vasilko on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XMWSQJHX. Transaction: MzAxNDI3OTEzNGFkaXF6a2N4.

  19. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFD9TH1M. Transaction: MzAwODQ0NDc3MmFkaXF6a2N4.

  20. 8 December 2009 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW England on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Address. Type: AD01. Barcode: A2HLRFFZ. Transaction: MzAwNDQ4OTE1NWFkaXF6a2N4.

  21. 9 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5E8B8V2. Transaction: MjAzMDM4NTQyNWFkaXF6a2N4.

  22. 8 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X50L68UV. Transaction: MjAzMDI4Mjk2M2FkaXF6a2N4.

  23. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACLMX6WS. Transaction: MjAyNDU1NDQ2MGFkaXF6a2N4.

  24. 14 July 2008 Registered office changed on 14/07/2008 from 9 st stephen's court st stephen's road bournemouth dorset BH2 6LA [View PDF]

    Category: Address. Type: 287. Barcode: XD9TM1BA. Transaction: MjAwODg4MTkwNWFkaXF6a2N4.

  25. 23 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW8EWZ4E. Transaction: MjAwMzk1NDIxMWFkaXF6a2N4.

  26. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0NTk2OWFkaXF6a2N4.

  27. 30 April 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTczOTczM2FkaXF6a2N4.

  28. 8 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUxNDM0NGFkaXF6a2N4.

  29. 26 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ5NTg0NmFkaXF6a2N4.

  30. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDUxMTI3OGFkaXF6a2N4.

  31. 22 November 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTI5MTI0NGFkaXF6a2N4.

  32. 22 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MzQ1MzczNmFkaXF6a2N4.

  33. 22 November 2005 Registered office changed on 22/11/05 from: 9 st stephen's court st stephen's road bournemouth dorset BH2 6LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzQ4NjgxMGFkaXF6a2N4.

  34. 8 June 2005 Registered office changed on 08/06/05 from: 3 lorne park road bournemouth dorset BH1 1LD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTUyNjUzM2FkaXF6a2N4.

  35. 26 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTQxNTk4M2FkaXF6a2N4.

  36. 9 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTkzODE0NmFkaXF6a2N4.

  37. 9 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjQ1MzQ0M2FkaXF6a2N4.

  38. 9 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTg1OTU4OWFkaXF6a2N4.

  39. 14 October 2004 Return made up to 03/04/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE4MzM1MWFkaXF6a2N4.

  40. 4 May 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTEyODcyOGFkaXF6a2N4.

  41. 2 May 2003 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzAzMzc2OGFkaXF6a2N4.

  42. 29 April 2003 Ad 11/04/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDUyMDg5OGFkaXF6a2N4.

  43. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI3NTEyMWFkaXF6a2N4.

  44. 16 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjIyNjUzMWFkaXF6a2N4.

  45. 16 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA2MzcyMmFkaXF6a2N4.

  46. 16 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzMxMzI5NWFkaXF6a2N4.

  47. 3 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDIzOTkzNGFkaXF6a2N4.

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54.80.209.254 Sun, 22 Oct 2017 04:47:26 +0100