Aeon International Limited

Company Registration Number: 06210147

Company registered in England and Wales

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Aeon International Limited is a Private Company Limited by Shares first registered on 12 April 2007. Its current registered address is in Castle Donington, Derbyshire.

Registered Address

SKY VIEW ARGOSY ROAD
EAST MIDLANDS AIRPORT
CASTLE DONINGTON
DERBYSHIRE
DE74 2SA

There are 232 companies currently registered at this postcode, including this one.

All companies at DE74 2SA

Registration Data

Company Number

06210147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

12 April 2013

Returns Next Due

10 May 2014

Mortgages

3 in total
3 outstanding

Financial Summary

20122011201020092008
Fixed Assets £5,138,259£4,118,528£7,025,009£19,682,128£17,016,373
Current Assets £607,651£571,712£726,141£2,224,618£1,381,360
of which Cash £53,852£28,904£15,342£16,859£12,572
Total Assets £5,745,910£4,690,240£7,751,150£21,906,746£18,397,733
Current Liabilities £640,134£428,989£4,384,475£12,211,345£10,067,725
Net Current Assets £-32,483£142,723£-3,658,334£-9,986,727£-8,686,365
Total Net Worth £5,105,776£4,261,251£3,366,675£9,695,401£8,330,008

Previous Names

No previous names

Company Officers

  • WALSH, David

    Secretary

    Appointed on 30 July 2013

     

    Radius House
    Berristow Lane
    South Normanton
    Alfreton
    Derbyshire
    DE55 2JJ
    England

  • TAYLOR, Andrew Rankine

    Director

    Appointed on 30 July 2013

     

    Nationality: British

    Occupation: Ceo

    Month of birth: February 1955

    Radius House
    Berristow Lane
    South Normanton
    Alfreton
    Derbyshire
    DE55 2JJ
    England

  • WALSH, David

    Director

    Appointed on 30 July 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1966

    Radius House
    Berristow Lane
    South Normanton
    Alfreton
    Derbyshire
    DE55 2JJ
    England

  • GILES, Gary

    Secretary

    Appointed on 10 December 2012

    Resigned on 30 July 2013

    4
    Marmaduke Place
    Stockton-On-Tees
    Cleveland
    TS20 1DY
    England

  • JONAS, Christopher Reay

    Secretary

    Appointed on 30 November 2007

    Resigned on 11 July 2008

    2 Vicarage Gardens
    Low Willington
    Durham
    County Durham
    DL15 0UZ

  • LOWERY, Richard John Dent

    Secretary

    Appointed on 8 June 2007

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Finance Director

    22 Windsor Crescent
    Whitley Bay
    Tyne & Wear
    NE26 2NT

  • MANDERS, Steven

    Secretary

    Appointed on 10 September 2012

    Resigned on 10 December 2012

    Blenheim House
    Falcon Court
    Preston Farm Industrial Estate
    Stockton-On-Tees
    Cleveland
    TS18 3TS
    United Kingdom

  • MENEGAS, Dean Nicholas

    Secretary

    Appointed on 12 April 2007

    Resigned on 8 June 2007

    1a Perrins Lane
    London
    W1K 1QT

  • WILSON, David

    Secretary

    Appointed on 14 July 2008

    Resigned on 10 August 2012

    9
    Byelands Street
    Middlesbrough
    Cleveland
    TS4 2HX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 2007

    Resigned on 12 April 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • BUYER, Jean-Paul

    Director

    Appointed on 1 June 2008

    Resigned on 19 December 2008

    Nationality: French

    Occupation: Sales And Marketing

    Month of birth: December 1962

    95
    Clarendon Park Road
    Leicester
    Leicestershire
    LE2 3AH

  • ECKFORD, Alan Tony

    Director

    Appointed on 14 May 2007

    Resigned on 30 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    53 Temple Mill Island
    Bisham
    Marlow
    Berkshire
    SL7 1SQ

  • KERHUEL, Arnaud

    Director

    Appointed on 14 May 2007

    Resigned on 30 July 2013

    Nationality: French

    Occupation: Company Director

    Month of birth: November 1952

    21 Villa Santos
    Dumont 75015
    Paris
    France

  • KIRTON, Peter John

    Director

    Appointed on 1 February 2008

    Resigned on 15 June 2009

    Nationality: British

    Occupation: Technical

    Month of birth: September 1958

    23
    Wilton Court
    Greenfields
    Newton Aycliffe
    Durham
    DL5 7PU

  • LAWNICZAK, Marek Kazimierz

    Director

    Appointed on 9 February 2010

    Resigned on 30 July 2013

    Nationality: Polish

    Occupation: General Manager

    Month of birth: August 1970

    Blenheim House
    Falcon Court
    Preston Farm Industrial Estate
    Stockton-On-Tees
    Cleveland
    TS18 3TS
    United Kingdom

  • LOWERY, Richard John Dent

    Director

    Appointed on 14 May 2007

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1966

    22 Windsor Crescent
    Whitley Bay
    Tyne & Wear
    NE26 2NT

  • MC CARTHY JR, Robert

    Director

    Appointed on 12 April 2007

    Resigned on 30 July 2013

    Nationality: American

    Occupation: Businessman

    Month of birth: December 1954

    7 Park Square West
    London
    NW1 4LJ

  • TOPPS, Martin John

    Director

    Appointed on 14 May 2007

    Resigned on 31 May 2008

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: June 1959

    29 Green Street
    Stevenage
    Hertfordshire
    SG1 3DS

  • WATSON, Derek

    Director

    Appointed on 14 May 2007

    Resigned on 30 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    68 Woodvale
    Coulby Newham
    Middlesbrough
    Cleveland
    TS8 0SJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 April 2007

    Resigned on 12 April 2007

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 12 July 2016 Liquidators statement of receipts and payments to 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Insolvency. Type: 4.68. Barcode: A5AMQ3OI. Transaction: MzE1Mjc2ODc1M2FkaXF6a2N4.

  2. 14 March 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q51Z07RK. Transaction: MzE0Mzk5ODY5NGFkaXF6a2N4.

  3. 24 February 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q5101BRT. Transaction: MzE0MjYzNzYxN2FkaXF6a2N4.

  4. 24 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A510MVB4. Transaction: MzE0MjYzNzEyOWFkaXF6a2N4.

  5. 24 February 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A510MVEG. Transaction: MzE0MjYzNjkzOWFkaXF6a2N4.

  6. 9 July 2015 Liquidators statement of receipts and payments to 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Insolvency. Type: 4.68. Barcode: A4AVHBQX. Transaction: MzEyNjc5ODA3OGFkaXF6a2N4.

  7. 17 July 2014 Registered office address changed from Sky View Argosy Road Castle Donnington Derby DE74 2SA to Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Address. Type: AD01. Barcode: A3BUH4YW. Transaction: MzEwMzkyMjMwMWFkaXF6a2N4.

  8. 4 June 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A39AA6U0. Transaction: MzEwMTMzNDA5N2FkaXF6a2N4.

  9. 28 May 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A38FPXU1. Transaction: MzEwMDgzMDUwNGFkaXF6a2N4.

  10. 16 May 2014 Registered office address changed from Blenheim House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TS United Kingdom on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Address. Type: AD01. Barcode: A37L2E7F. Transaction: MzEwMDE2MDQyNWFkaXF6a2N4.

  11. 15 May 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A37L2E7N. Transaction: MzEwMDExNDMzOWFkaXF6a2N4.

  12. 15 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDExNDI5MmFkaXF6a2N4.

  13. 15 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTM3TDJFN1ZhZGlxemtjeA.

  14. 11 November 2013 Appointment of Mr Andrew Rankine Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KW4ST7. Transaction: MzA4ODUzMDk1N2FkaXF6a2N4.

  15. 11 November 2013 Appointment of Mr David Walsh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KOKLS0. Transaction: MzA4ODQ0MjQ0MWFkaXF6a2N4.

  16. 8 November 2013 Termination of appointment of Robert Mc Carthy Jr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KOKLYR. Transaction: MzA4ODQ0MjQ4NGFkaXF6a2N4.

  17. 8 November 2013 Termination of appointment of Derek Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KOKLZ7. Transaction: MzA4ODQ0MjQ4OGFkaXF6a2N4.

  18. 8 November 2013 Termination of appointment of Marek Lawniczak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KOKLV4. Transaction: MzA4ODQ0MjQ2N2FkaXF6a2N4.

  19. 8 November 2013 Termination of appointment of Arnaud Kerhuel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KOKLU8. Transaction: MzA4ODQ0MjQ2M2FkaXF6a2N4.

  20. 8 November 2013 Termination of appointment of Alan Eckford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KOKLU0. Transaction: MzA4ODQ0MjQ2MWFkaXF6a2N4.

  21. 8 November 2013 Appointment of Mr David Walsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KOKLI2. Transaction: MzA4ODQ0MjM4M2FkaXF6a2N4.

  22. 8 November 2013 Termination of appointment of Gary Giles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KOKKZC. Transaction: MzA4ODQ0MjI1N2FkaXF6a2N4.

  23. 20 June 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X2ATVQ6Q. Transaction: MzA4MDA0MzQyM2FkaXF6a2N4.

  24. 12 June 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29Y05MP. Transaction: MzA3OTY2NDM4MWFkaXF6a2N4.

  25. 22 March 2013 Appointment of Mr Gary Giles as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24NI7I3. Transaction: MzA3NDk5NzcwNmFkaXF6a2N4.

  26. 22 March 2013 Termination of appointment of Steven Manders as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24NI6YW. Transaction: MzA3NDk5NzYwM2FkaXF6a2N4.

  27. 18 September 2012 Appointment of Mr Steven Manders as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HQUJZ7. Transaction: MzA2NDI3MDcyMGFkaXF6a2N4.

  28. 10 August 2012 Termination of appointment of David Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1F180SI. Transaction: MzA2MjIxOTI0NGFkaXF6a2N4.

  29. 11 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CNI8LD. Transaction: MzA2MDY2Nzc2OGFkaXF6a2N4.

  30. 1 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X180OLZI. Transaction: MzA1Njc2ODE4MmFkaXF6a2N4.

  31. 4 April 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A163E7OB. Transaction: MzA1NTM3MDY1OGFkaXF6a2N4.

  32. 27 February 2012 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A13DITQW. Transaction: MzA1MzE2MzQ2OGFkaXF6a2N4.

  33. 17 May 2011 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AENU8U7E. Transaction: MzAzNzMwMDE1OGFkaXF6a2N4.

  34. 5 May 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XILANTVL. Transaction: MzAzNjYyMDkxOWFkaXF6a2N4.

  35. 2 March 2011 Statement of capital following an allotment of shares on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Capital. Type: SH01. Barcode: A3XOWRYJ. Transaction: MzAzMzE0MTg4NmFkaXF6a2N4.

  36. 17 December 2010 Registered office address changed from Lion Court Hanzard Drive Wynyard Business Park Wynyard Billingham TS22 5FD on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Address. Type: AD01. Barcode: X99JZQ0N. Transaction: MzAyODk3NTUwNmFkaXF6a2N4.

  37. 7 May 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XSE2NJR2. Transaction: MzAxNTA3NTA4MWFkaXF6a2N4.

  38. 7 May 2010 Director's details changed for Robert Mc Carthy Jr on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XSE2LJR0. Transaction: MzAxNTAxMDQzNWFkaXF6a2N4.

  39. 7 May 2010 Director's details changed for Mr Derek Watson on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XSE2MJR1. Transaction: MzAxNTAxMDQzNmFkaXF6a2N4.

  40. 7 May 2010 Director's details changed for Arnaud Kerhuel on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XSE2KJRZ. Transaction: MzAxNTAxMDQzNGFkaXF6a2N4.

  41. 17 March 2010 Appointment of Mr Marek Kazimierz Lawniczak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AQEID9. Transaction: MzAxMTY1MjQ5NWFkaXF6a2N4.

  42. 2 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P24LKDR4. Transaction: MjA0MjYzNzk2MGFkaXF6a2N4.

  43. 21 August 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AAWFBCL3. Transaction: MjA0MDM2OTQ0NWFkaXF6a2N4.

  44. 18 June 2009 Appointment terminated director peter kirton [View PDF]

    Category: Officers. Type: 288b. Barcode: A69P5ATM. Transaction: MjAzNTMzNTEwN2FkaXF6a2N4.

  45. 23 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87D999G. Transaction: MjAzMTI4MjY2MmFkaXF6a2N4.

  46. 6 February 2009 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A88F96ZJ. Transaction: MjAyNTE2NjQ2M2FkaXF6a2N4.

  47. 24 December 2008 Appointment terminated director jean-paul buyer [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ7YH5VM. Transaction: MjAyMTI3MzQ0M2FkaXF6a2N4.

  48. 7 August 2008 Director appointed jean-paul buyer [View PDF]

    Category: Officers. Type: 288a. Barcode: AYKGJ21U. Transaction: MjAxMDU0MzMwNGFkaXF6a2N4.

  49. 7 August 2008 Secretary appointed david wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: AYKGK21V. Transaction: MjAxMDU0MzIyM2FkaXF6a2N4.

  50. 22 July 2008 Appointment terminated secretary christopher jonas [View PDF]

    Category: Officers. Type: 288b. Barcode: A7D271LP. Transaction: MjAwOTQ0NzA2NmFkaXF6a2N4.

  51. 11 June 2008 Appointment terminated director martin topps [View PDF]

    Category: Officers. Type: 288b. Barcode: AUXJD0HE. Transaction: MjAwNzA1NDY0MmFkaXF6a2N4.

  52. 15 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AD8GDZQD. Transaction: MjAwNTYyMzQ3MmFkaXF6a2N4.

  53. 7 May 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTM8ZHY. Transaction: MjAwNDc4MTU5M2FkaXF6a2N4.

  54. 17 March 2008 Director appointed peter john kirton [View PDF]

    Category: Officers. Type: 288a. Barcode: AJMXZY1A. Transaction: MjAwMTU3Njk1MGFkaXF6a2N4.

  55. 27 December 2007 Registered office changed on 27/12/07 from: belasis business centre belasis hall technology park coxwold way billingham cleveland TS23 4EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTk2MTEwN2FkaXF6a2N4.

  56. 27 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk2MTEwNWFkaXF6a2N4.

  57. 27 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk2MTEwNmFkaXF6a2N4.

  58. 21 June 2007 Accounting reference date shortened from 30/04/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTc3MzczOWFkaXF6a2N4.

  59. 21 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMyMDUwM2FkaXF6a2N4.

  60. 21 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjEzNTgwMWFkaXF6a2N4.

  61. 2 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE0NDgxNmFkaXF6a2N4.

  62. 2 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU5MjMxNWFkaXF6a2N4.

  63. 1 June 2007 Ad 11/05/07--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDY4NTY3NmFkaXF6a2N4.

  64. 1 June 2007 Nc inc already adjusted 11/05/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MDY4NDg2MmFkaXF6a2N4.

  65. 1 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDk0Nzk1MWFkaXF6a2N4.

  66. 1 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDY4NzEwN2FkaXF6a2N4.

  67. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYyNTU5NmFkaXF6a2N4.

  68. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYyNjI5MWFkaXF6a2N4.

  69. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYyNjE2M2FkaXF6a2N4.

  70. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYyNzM0OWFkaXF6a2N4.

  71. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYyNTY0N2FkaXF6a2N4.

  72. 27 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTY2OTgxM2FkaXF6a2N4.

  73. 25 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg5NzY3MGFkaXF6a2N4.

  74. 25 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkyMzgxNGFkaXF6a2N4.

  75. 21 April 2007 Registered office changed on 21/04/07 from: 53/54 grosvenor street london W1K 3HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODk3MjQ4OWFkaXF6a2N4.

  76. 12 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODY0ODgzM2FkaXF6a2N4.

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