Aeoneka Ltd

Company Registration Number: 06280769

Company registered in England and Wales

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Aeoneka Ltd is a Private Company Limited by Shares first registered on 15 June 2007. Its current registered address is in Nottingham.

Registered Address

4 CROSS STREET
BEESTON
NOTTINGHAM
NG9 2NX

There are 196 companies currently registered at this postcode, including this one.

All companies at NG9 2NX

Registration Data

Company Number

06280769

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

15 June 2015

Returns Next Due

13 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,535£2,646£806£0£0£0
Current Assets £285£0£0£22£15,108£20,621
of which Cash £49£0£0£22£11,694£16,277
Total Assets £4,820£2,646£806£22£15,108£20,621
Current Liabilities £3,132£1,902£802£1,021£16,098£9,615
Net Current Assets £-2,847£-1,902£-802£-999£-990£11,006
Total Net Worth £1,688£744£4£8£269£12,561

Previous Names

  • UNBOUNDED PERFORMANCE LIMITED, active until 15 August 2013

Company Officers

  • MATTHEW, Teresa Margaret

    Secretary

    Appointed on 4 January 2010

     

    4
    Cross Street
    Beeston
    Nottingham
    NG9 2NX
    United Kingdom

  • PITICK, Martin

    Director

    Appointed on 9 December 2007

     

    Nationality: British

    Occupation: It Manager

    Month of birth: January 1970

    Apartment 340
    Marco Island
    Huntingdon Street
    Nottingham
    NG1 1AP

  • DHILLON, Bopinderjit Kaur

    Secretary

    Appointed on 9 December 2007

    Resigned on 24 June 2009

    56 The Atrium
    Waterfront Plaza, London Road
    Nottingham
    NG2 3BH

  • PITICK, Martin

    Secretary

    Appointed on 15 June 2007

    Resigned on 9 December 2007

    56 The Atrium
    Waterfront Plaza, London Road
    Nottingham
    NG2 3BH

  • DHILLON, Bopinderjit Kaur

    Director

    Appointed on 15 June 2007

    Resigned on 9 December 2007

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1973

    56 The Atrium
    Waterfront Plaza, London Road
    Nottingham
    NG2 3BH

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

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzEzNTU3M2FkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTYzMzMwMWFkaXF6a2N4.

  3. 25 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A58S1OV5. Transaction: MzE1MDQ5MDkzN2FkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53XXDTT. Transaction: MzE0NTI4MjY0N2FkaXF6a2N4.

  5. 18 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49SS55S. Transaction: MzEyNTM5NjMzM2FkaXF6a2N4.

  6. 5 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3YFGT8J. Transaction: MzExNDY3OTA5NGFkaXF6a2N4.

  7. 27 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYBV6Q. Transaction: MzEwMjc2NjU1MGFkaXF6a2N4.

  8. 19 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X322RCI2. Transaction: MzA5NDgwNDM2MWFkaXF6a2N4.

  9. 15 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2ES8BKR. Transaction: MzA4MzMzNzU5NmFkaXF6a2N4.

  10. 18 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR8MXK. Transaction: MzA3OTk1NzYxOWFkaXF6a2N4.

  11. 14 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X28DU8NT. Transaction: MzA3NzkzNjk0M2FkaXF6a2N4.

  12. 18 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB56GH. Transaction: MzA1OTMwMzI0NWFkaXF6a2N4.

  13. 30 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A11FXOPU. Transaction: MzA1MTU2NzM0M2FkaXF6a2N4.

  14. 16 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XXL8RV1A. Transaction: MzAzODk1OTg3MmFkaXF6a2N4.

  15. 27 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AH5UHR53. Transaction: MzAzMTIyNjI1NmFkaXF6a2N4.

  16. 8 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XTVGHLIL. Transaction: MzAxOTE2NjgzMmFkaXF6a2N4.

  17. 8 July 2010 Director's details changed for Martin Pitick on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XTVGGLIK. Transaction: MzAxOTE2NjcyOGFkaXF6a2N4.

  18. 12 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AOBROGEI. Transaction: MzAwNjg3NzczNmFkaXF6a2N4.

  19. 6 January 2010 Appointment of Ms Teresa Margaret Matthew as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZ74AGFC. Transaction: MzAwNjQzODE4M2FkaXF6a2N4.

  20. 2 September 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8A6RCXL. Transaction: MjA0MDQ5MzI4NmFkaXF6a2N4.

  21. 2 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X8A6QCXK. Transaction: MjA0MDQ5MDY0MmFkaXF6a2N4.

  22. 2 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8A6PCXJ. Transaction: MjA0MDQ5MDY0MGFkaXF6a2N4.

  23. 2 September 2009 Registered office changed on 02/09/2009 from 56 the atrium, waterfront plaza london road nottingham NG2 3BH [View PDF]

    Category: Address. Type: 287. Barcode: X8A6OCXI. Transaction: MjA0MDQ5MDIwMGFkaXF6a2N4.

  24. 2 September 2009 Director's change of particulars / martin pitick / 20/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8A72CXX. Transaction: MjA0MDQ4OTYzMWFkaXF6a2N4.

  25. 24 June 2009 Appointment terminated secretary bopinderjit dhillon [View PDF]

    Category: Officers. Type: 288b. Barcode: XNNPXAZ2. Transaction: MjAzNTc3MzgxOWFkaXF6a2N4.

  26. 8 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A8FXT6ZS. Transaction: MjAyNTMxNDI3MmFkaXF6a2N4.

  27. 29 October 2008 Accounting reference date extended from 30/06/2008 to 31/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X1WPY4DY. Transaction: MjAxNjc1MjEwMWFkaXF6a2N4.

  28. 26 September 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUC333GS. Transaction: MjAxNDIxODkxOGFkaXF6a2N4.

  29. 10 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE2NzYwNGFkaXF6a2N4.

  30. 10 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE2NzQ2OGFkaXF6a2N4.

  31. 10 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE2ODY1N2FkaXF6a2N4.

  32. 10 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE2ODY1NWFkaXF6a2N4.

  33. 15 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTI4NzQ0N2FkaXF6a2N4.

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