Aeon Medical UK Ltd

Company Registration Number: 06183092

Company registered in England and Wales

Approximate Location Map
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Aeon Medical UK Ltd is a Private Company Limited by Shares first registered on 26 March 2007. Its current registered address is in Shenfield, Essex.

Registered Address

BERKELEY TOWNSEND HUNTER HOUSE
150 HUTTON ROAD
SHENFIELD
ESSEX
CM15 8NL

There are 212 companies currently registered at this postcode, including this one.

All companies at CM15 8NL

Registration Data

Company Number

06183092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£100
of which Cash £0£0£0£0£0£100
Total Assets £0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • AGGARWAL, Sanjay

    Director

    Appointed on 26 March 2007

     

    Nationality: Indian

    Occupation: Managing Director

    Month of birth: August 1972

    Berkeley Townsend Hunter House
    150 Hutton Road
    Shenfield
    Essex
    CM15 8NL

  • VARMA, Rajiv, Dr

    Secretary

    Appointed on 26 March 2007

    Resigned on 24 November 2009

    Berkeley Townsend Hunter House
    150 Hutton Road
    Shenfield
    Essex
    CM15 8NL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 2007

    Resigned on 26 March 2007

    26
    Church Street
    London
    NW8 8EP

  • VARMA, Rajiv, Dr

    Director

    Appointed on 26 March 2007

    Resigned on 24 November 2009

    Nationality: British

    Occupation: Nhs Consultant

    Month of birth: March 1957

    Berkeley Townsend Hunter House
    150 Hutton Road
    Shenfield
    Essex
    CM15 8NL

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MzY1Mzk2N2FkaXF6a2N4.

  2. 7 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2Nzg0NTQ5OWFkaXF6a2N4.

  3. 31 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5YTT28X. Transaction: MzE2NzYxNzg1M2FkaXF6a2N4.

  4. 9 May 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X56N5P8O. Transaction: MzE0ODE0MDQzM2FkaXF6a2N4.

  5. 18 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KFX8PE. Transaction: MzEzNTQ1NzQwNmFkaXF6a2N4.

  6. 7 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44SUGX5. Transaction: MzEyMDY3NzU2NWFkaXF6a2N4.

  7. 18 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KWSNHU. Transaction: MzExMTU2MDIwMWFkaXF6a2N4.

  8. 31 March 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34TMYK9. Transaction: MzA5NzMyNjg4N2FkaXF6a2N4.

  9. 21 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LM2957. Transaction: MzA4OTE2OTEyNGFkaXF6a2N4.

  10. 26 March 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X24XSPWH. Transaction: MzA3NTIxMTYxNmFkaXF6a2N4.

  11. 25 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K7GUDL. Transaction: MzA2NjQ2NTIyMGFkaXF6a2N4.

  12. 17 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X170K1IC. Transaction: MzA1NTk3MjU0M2FkaXF6a2N4.

  13. 10 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APA19Z3L. Transaction: MzA0Njk1MDIyOWFkaXF6a2N4.

  14. 28 March 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: X5SIXSTU. Transaction: MzAzNDU4NTE0NWFkaXF6a2N4.

  15. 14 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2PUCPUQ. Transaction: MzAyODc1ODcyMmFkaXF6a2N4.

  16. 17 May 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XB5FBK2P. Transaction: MzAxNTY5NTk5N2FkaXF6a2N4.

  17. 17 May 2010 Termination of appointment of Rajiv Varma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB5FAK2O. Transaction: MzAxNTY5MjM5NGFkaXF6a2N4.

  18. 17 May 2010 Termination of appointment of Rajiv Varma as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB5F9K2N. Transaction: MzAxNTY5MjM5M2FkaXF6a2N4.

  19. 20 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPBCWGT6. Transaction: MzAwNzUxNDUyMmFkaXF6a2N4.

  20. 8 December 2009 Director's details changed for Dr Rajiv Varma on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XCJYQFLG. Transaction: MzAwNDQxNjg2OWFkaXF6a2N4.

  21. 7 December 2009 Director's details changed for Sanjay Aggarwal on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XCJWWFLK. Transaction: MzAwNDQxNjg1OGFkaXF6a2N4.

  22. 30 November 2009 Secretary's details changed for Dr Rajiv Varma on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH03. Barcode: X973DFEM. Transaction: MzAwMzk3MDA1M2FkaXF6a2N4.

  23. 5 August 2009 Registered office changed on 05/08/2009 from linden lea, hillwood grove hutton mount essex CM13 2PD [View PDF]

    Category: Address. Type: 287. Barcode: AK7UQC1Y. Transaction: MjAzODY0NTIyMmFkaXF6a2N4.

  24. 24 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNzc1MjkxNGFkaXF6a2N4.

  25. 23 July 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWUHQBSX. Transaction: MjAzNzc1MzM3M2FkaXF6a2N4.

  26. 23 July 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XWUBRBSS. Transaction: MjAzNzc1Mjg4M2FkaXF6a2N4.

  27. 5 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTQ2ODQxNmFkaXF6a2N4.

  28. 21 October 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZW6L45S. Transaction: MjAxNTk3NTI1N2FkaXF6a2N4.

  29. 26 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM5MDcwOWFkaXF6a2N4.

  30. 26 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzE5NzQwNGFkaXF6a2N4.

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