Aeon UK Limited

Company Registration Number: 05328086

Company registered in England and Wales

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Aeon UK Limited is a Private Company Limited by Shares first registered on 10 January 2005. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

BRADBOURNE POINT BRADBOURNE DRIVE
TILBROOK
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 8AT

There are 9 companies currently registered at this postcode, including this one.

All companies at MK7 8AT

Registration Data

Company Number

05328086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100£100£100£100£100£0£0
of which Cash £100£100£100£100£100£0£0
Total Assets £100£100£100£100£100£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £100£100£100£100£100£0£0
Total Net Worth £100£100£100£100£100£0£0

Previous Names

No previous names

Company Officers

  • ACI, Levent

    Secretary

    Appointed on 12 August 2005

     

    Rowlandson House
    289-293 Ballards Lane
    Finchley
    London
    N12 8NP
    England

  • ACI, Levent

    Director

    Appointed on 12 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    Rowlandson House
    289-293 Ballards Lane
    Finchley
    London
    N12 8NP
    England

  • KALENDER, Saffet

    Director

    Appointed on 10 January 2005

     

    Nationality: British

    Occupation: Joint Managing Director

    Month of birth: October 1960

    Rowlandson House
    289-293 Ballards Lane
    Finchley
    London
    N12 8NP
    England

  • UYAR, Ahmet Nazim

    Secretary

    Appointed on 10 January 2005

    Resigned on 10 February 2005

    Mehtap Sokak
    Nill Apt.33/9
    Caddebostan
    Istanbul
    XXXXXXX
    Turkey

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 25 February 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X51GZIH5. Transaction: MzE0Mjc0Mzg4M2FkaXF6a2N4.

  2. 25 February 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X51GZIUB. Transaction: MzE0Mjc0MDY0NGFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GVT8WH. Transaction: MzEzMTg5OTc2MmFkaXF6a2N4.

  4. 1 April 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X44DIF28. Transaction: MzEyMDQyOTA3NWFkaXF6a2N4.

  5. 8 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I3FXYR. Transaction: MzEwOTA5MzY5N2FkaXF6a2N4.

  6. 28 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X32NLK48. Transaction: MzA5NTQxNTAxN2FkaXF6a2N4.

  7. 15 January 2014 Director's details changed for Mr Levent Aci on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Officers. Type: CH01. Barcode: X2ZMKJS0. Transaction: MzA5MjY3MTY3NmFkaXF6a2N4.

  8. 15 January 2014 Director's details changed for Mr Saffet Kalender on 14 April 2012 [View PDF]

    Action Date: 14 April 2012. Category: Officers. Type: CH01. Barcode: X2ZMKEFE. Transaction: MzA5MjY2OTkxMWFkaXF6a2N4.

  9. 15 January 2014 Secretary's details changed for Mr Levent Aci on 14 April 2012 [View PDF]

    Action Date: 14 April 2012. Category: Officers. Type: CH03. Barcode: X2ZMKAN6. Transaction: MzA5MjY2ODgyMWFkaXF6a2N4.

  10. 31 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6D8LD. Transaction: MzA4ODAwMTE4MWFkaXF6a2N4.

  11. 3 April 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X25FTWLE. Transaction: MzA3NTUzNDY1NmFkaXF6a2N4.

  12. 21 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K1IXJK. Transaction: MzA2NjE3ODQ0NWFkaXF6a2N4.

  13. 11 April 2012 Registered office address changed from 9 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR on 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Address. Type: AD01. Barcode: X16NJMEG. Transaction: MzA1NTY1MzUxN2FkaXF6a2N4.

  14. 23 February 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X13AACWY. Transaction: MzA1Mjk3OTk2MGFkaXF6a2N4.

  15. 25 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X51QOYO3. Transaction: MzA0NjA3MDI5OGFkaXF6a2N4.

  16. 23 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XUCCKRWM. Transaction: MzAzMjc1MTE5OWFkaXF6a2N4.

  17. 11 February 2011 Secretary's details changed for Mr Levent Aci on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH03. Barcode: XQWTPRKC. Transaction: MzAzMjA4MTg3MmFkaXF6a2N4.

  18. 11 February 2011 Director's details changed for Mr Levent Aci on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XQWTKRK7. Transaction: MzAzMjA4MTg2OWFkaXF6a2N4.

  19. 11 February 2011 Director's details changed for Mr Saffet Kalender on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XQWTJRK6. Transaction: MzAzMjA4MTg2M2FkaXF6a2N4.

  20. 14 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XN40HO81. Transaction: MzAyNTIzNjIxMWFkaXF6a2N4.

  21. 11 February 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XG599HFW. Transaction: MzAwOTIzOTU5MGFkaXF6a2N4.

  22. 7 July 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XRJ6XBCX. Transaction: MjAzNjYxNzA5N2FkaXF6a2N4.

  23. 24 February 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT1ID7NG. Transaction: MjAyNjU1MTMxMGFkaXF6a2N4.

  24. 6 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ALRR64L8. Transaction: MjAxNzQxNjgzNGFkaXF6a2N4.

  25. 16 July 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE5X11GV. Transaction: MjAwOTExNzIwNGFkaXF6a2N4.

  26. 1 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA5Mjc0OGFkaXF6a2N4.

  27. 19 June 2007 Registered office changed on 19/06/07 from: 39 hendon lane finchley london N3 1RY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTg5OTA0MmFkaXF6a2N4.

  28. 15 February 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjEwNTMxMGFkaXF6a2N4.

  29. 22 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE1MTAxOWFkaXF6a2N4.

  30. 3 May 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkyNjYwMGFkaXF6a2N4.

  31. 2 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzMxNjg0OGFkaXF6a2N4.

  32. 28 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDEyOTY4NmFkaXF6a2N4.

  33. 28 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU0NzQxOGFkaXF6a2N4.

  34. 28 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM3NDcxMGFkaXF6a2N4.

  35. 27 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODYzNzU0MGFkaXF6a2N4.

  36. 10 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njc2OTk0MmFkaXF6a2N4.

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