Aekon Limited

Company Registration Number: 05941154

Company registered in England and Wales

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Aekon Limited is a Private Company Limited by Shares first registered on 20 September 2006. Its current registered address is in West Sussex.

Registered Address

3 FORESTFIELD
HORSHAM
WEST SUSSEX
RH13 6DY

There are 2 companies currently registered at this postcode, including this one.

All companies at RH13 6DY

Registration Data

Company Number

05941154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £41,912£28,706£25,449£39,633£34,150£21,884
of which Cash £41,435£18,643£23,049£37,233£20,650£9,727
Total Assets £41,912£28,706£25,449£39,633£34,150£21,884
Current Liabilities £14,929£16,952£17,784£17,725£32,412£12,386
Net Current Assets £26,983£11,754£7,665£21,908£1,738£9,498
Total Net Worth £26,983£12,552£9,068£23,986£1,954£10,129

Previous Names

No previous names

Company Officers

  • BANBURY, Sarah Victoria

    Secretary

    Appointed on 25 September 2006

     

    3
    Forestfield
    Horsham
    West Sussex
    RH13 6DY

  • BANBURY, Antony John

    Director

    Appointed on 25 September 2006

     

    Nationality: British

    Occupation: Freelance Software Consultant

    Month of birth: April 1970

    3 Forestfield
    Horsham
    West Sussex
    RH13 6DY

  • BANBURY, Sarah Victoria

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1971

    3
    Forestfield
    Horsham
    West Sussex
    RH13 6DY

  • CONTRACTOR (UK) SECRETARIES LTD

    Corporate Secretary

    Appointed on 20 September 2006

    Resigned on 25 September 2006

    1 Northumberland Avenue
    Trafalgar Square
    London
    WC2N 5BW

  • CONTRACTOR (UK) DIRECTOR LTD

    Corporate Director

    Appointed on 20 September 2006

    Resigned on 25 September 2006

    1 Northumberland Avenue
    Trafalgar Square
    London
    WC2N 5BW

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

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Latest Filings

  1. 6 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5ZBX864. Transaction: MzE2ODI4NTY3M2FkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTT5SX. Transaction: MzE1ODg1MTAwMGFkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4LLDASH. Transaction: MzEzNzIyODM1N2FkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3ZJD6. Transaction: MzEzMjIyNTQ0MmFkaXF6a2N4.

  5. 16 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44FLVCZ. Transaction: MzEyMTAyNjUwOWFkaXF6a2N4.

  6. 1 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLBVXM. Transaction: MzEwODY1OTg4M2FkaXF6a2N4.

  7. 5 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A32W9RK8. Transaction: MzA5NTcwNjI2MWFkaXF6a2N4.

  8. 25 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKYLY8. Transaction: MzA4NTY5Njc4MGFkaXF6a2N4.

  9. 25 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24JFOYB. Transaction: MzA3NTExMDM2NmFkaXF6a2N4.

  10. 5 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWGFPC. Transaction: MzA2NTM1NjE1M2FkaXF6a2N4.

  11. 25 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1181PMP. Transaction: MzA1MTM2MjA5NGFkaXF6a2N4.

  12. 5 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XY6T8Y33. Transaction: MzA0NDg5MjMyMmFkaXF6a2N4.

  13. 25 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AU21NSPB. Transaction: MzAzNDQ3MDMxOGFkaXF6a2N4.

  14. 29 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XGD9SNS6. Transaction: MzAyNDE5ODQ2MGFkaXF6a2N4.

  15. 29 September 2010 Director's details changed for Antony Banbury on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XGD9QNS4. Transaction: MzAyNDE5ODQyMWFkaXF6a2N4.

  16. 29 September 2010 Director's details changed for Mrs Sarah Victoria Banbury on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XGD9RNS5. Transaction: MzAyNDE5ODQyMmFkaXF6a2N4.

  17. 2 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABZ8VH37. Transaction: MzAwODQ4NjQxMWFkaXF6a2N4.

  18. 29 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZ5UDNA. Transaction: MjA0MjM3NjAwM2FkaXF6a2N4.

  19. 25 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AFHDU8EZ. Transaction: MjAyOTA1NjM3NWFkaXF6a2N4.

  20. 3 December 2008 Director appointed mrs sarah victoria banbury [View PDF]

    Category: Officers. Type: 288a. Barcode: X9J0D5BI. Transaction: MjAxOTIzNDMzNmFkaXF6a2N4.

  21. 8 October 2008 Secretary's change of particulars / sarah banbury / 07/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWVKP3RR. Transaction: MjAxNTA3MjI0NGFkaXF6a2N4.

  22. 8 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVKN3RP. Transaction: MjAxNTA3MzIyMWFkaXF6a2N4.

  23. 10 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AP3X4XTT. Transaction: MjAwMTA2NzYzN2FkaXF6a2N4.

  24. 4 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAyMzkwNGFkaXF6a2N4.

  25. 17 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDI0MDY2MWFkaXF6a2N4.

  26. 17 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDI0MTc2OWFkaXF6a2N4.

  27. 26 June 2007 Registered office changed on 26/06/07 from: 56 earles meadow horsham west sussex RH12 4HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTAxNTY4MGFkaXF6a2N4.

  28. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA3MjgyOGFkaXF6a2N4.

  29. 26 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY4NTEyM2FkaXF6a2N4.

  30. 26 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk4OTA4MGFkaXF6a2N4.

  31. 26 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc0NDc4NGFkaXF6a2N4.

  32. 20 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTU2NzA4MGFkaXF6a2N4.

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