Aeon Books Limited

Company Registration Number: 04827596

Company registered in England and Wales

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Aeon Books Limited is a Private Company Limited by Shares first registered on 9 July 2003.

Registered Address

29 CHANDOS AVENUE
LONDON
W5 4EP

There are 8 companies currently registered at this postcode, including this one.

All companies at W5 4EP

Registration Data

Company Number

04827596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £12,516£12,516£0£0£10,716
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £12,516£12,516£0£0£10,716
Current Liabilities £6,258£6,258£0£0£5,358
Net Current Assets £-6,258£-6,258£0£0£-5,358
Total Net Worth £6,258£6,258£0£0£5,358

Previous Names

No previous names

Company Officers

  • RATHBONE, Paul Benedict

    Secretary

    Appointed on 9 July 2003

     

    27 Old Deer Park Gardens
    Richmond
    Surrey
    TW9 2TN

  • RATHBONE, Rachel

    Director

    Appointed on 9 July 2003

     

    Nationality: British

    Occupation: Publisher

    Month of birth: September 1968

    29 Chandos Avenue
    London
    W5 4EP

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2003

    Resigned on 9 July 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 July 2003

    Resigned on 9 July 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 9 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EMHT0W. Transaction: MzE1Njg3MzMwMWFkaXF6a2N4.

  2. 13 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5IISZ. Transaction: MzE1Mjg0Mjk4OGFkaXF6a2N4.

  3. 10 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBLL1N. Transaction: MzEyNjgzNzIxN2FkaXF6a2N4.

  4. 22 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49QJAMY. Transaction: MzEyNTUzMTc5MmFkaXF6a2N4.

  5. 31 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9IRM2. Transaction: MzEwNDc4OTU5MGFkaXF6a2N4.

  6. 9 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37DB7SZ. Transaction: MzA5OTc0NTIxOWFkaXF6a2N4.

  7. 15 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMLLRY. Transaction: MzA4MTU0MDgwMGFkaXF6a2N4.

  8. 27 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X298VM8A. Transaction: MzA3ODcwMDcwMGFkaXF6a2N4.

  9. 23 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQTGG9. Transaction: MzA2MTIxOTc4MWFkaXF6a2N4.

  10. 12 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1AY8XWX. Transaction: MzA1OTAyMTA3NmFkaXF6a2N4.

  11. 9 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XFJHDWJ4. Transaction: MzA0MTgzMTM0NGFkaXF6a2N4.

  12. 3 August 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XDP9ZWDG. Transaction: MzA0MTUxOTE0MGFkaXF6a2N4.

  13. 28 August 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: X34WFMXY. Transaction: MzAyMjMwMDA3OWFkaXF6a2N4.

  14. 28 August 2010 Director's details changed for Rachel Rathbone on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X34WEMXX. Transaction: MzAyMjMwMDA3MWFkaXF6a2N4.

  15. 14 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5KQ2LJV. Transaction: MzAxOTUxOTA2NmFkaXF6a2N4.

  16. 6 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ERCLN00P. Transaction: MzAwMDEyOTQwN2FkaXF6a2N4.

  17. 28 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZ67BXE. Transaction: MjAzODAyNzI1OWFkaXF6a2N4.

  18. 25 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XU5RF3FK. Transaction: MjAxNDE2MDU2MmFkaXF6a2N4.

  19. 8 July 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC8VN188. Transaction: MjAwODYzMjE3OWFkaXF6a2N4.

  20. 21 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYxNzMwMWFkaXF6a2N4.

  21. 19 September 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYxNzMwMGFkaXF6a2N4.

  22. 17 September 2007 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYxNzI5OWFkaXF6a2N4.

  23. 15 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDExNDA1NGFkaXF6a2N4.

  24. 30 August 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU2OTE5MGFkaXF6a2N4.

  25. 13 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NzMzMjc1NmFkaXF6a2N4.

  26. 11 August 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE1MDE0NWFkaXF6a2N4.

  27. 17 June 2004 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzE2NDYwN2FkaXF6a2N4.

  28. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc3NTQwMGFkaXF6a2N4.

  29. 8 October 2003 Ad 09/07/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjYxOTQwM2FkaXF6a2N4.

  30. 8 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTczNDgxMWFkaXF6a2N4.

  31. 8 October 2003 Registered office changed on 08/10/03 from: 283 green lanes palmers green london N13 4XS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzY5NDMyNWFkaXF6a2N4.

  32. 21 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzkwMjk5NWFkaXF6a2N4.

  33. 21 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzkzNjY5MmFkaXF6a2N4.

  34. 21 July 2003 Registered office changed on 21/07/03 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDExODU3ODc4MmFkaXF6a2N4.

  35. 9 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTA0NjU4MGFkaXF6a2N4.

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