Aeon GB Limited

Company Registration Number: 06337271

Company registered in England and Wales

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Aeon GB Limited is a Private Company Limited by Shares first registered on 8 August 2007. Its current registered address is in Swansea.

Registered Address

AVC HOUSE
21 NORTHAMPTON LANE
SWANSEA
SA1 4EH

There are 314 companies currently registered at this postcode, including this one.

All companies at SA1 4EH

Registration Data

Company Number

06337271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £78,744£58,626£34,847£70,994£15,418£18,245£20,054£24,737£22,011
of which Cash £1,299£1,879£4,190£2£2,122£4,051£0£0£12
Total Assets £78,744£58,626£34,847£70,994£15,418£18,245£20,054£24,737£22,011
Current Liabilities £48,130£43,244£37,733£44,796£21,750£23,130£21,686£16,337£19,638
Net Current Assets £30,614£15,382£-2,886£26,198£-6,332£-4,885£-1,632£8,400£2,373
Total Net Worth £31,560£16,646£-249£31,138£-4,312£-2,123£2,130£11,931£94

Previous Names

  • FORMDALE PROPERTIES LIMITED, active until 1 October 2007

Company Officers

  • CAFFREY, Leigh

    Director

    Appointed on 1 September 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1975

    Avc House
    21 Northampton Lane
    Swansea
    SA1 4EH

  • WATKINS, Andrew Gordon

    Director

    Appointed on 8 August 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1966

    Avc House
    21 Northampton Lane
    Swansea
    SA1 4EH

  • WATKINS, Joanne Louise

    Secretary

    Appointed on 8 August 2007

    Resigned on 19 May 2010

    1 Nicholas Court
    Gorseinon
    Swansea
    West Glamorgan
    SA4 4PR

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2007

    Resigned on 8 August 2007

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 8 August 2007

    Resigned on 8 August 2007

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 7 September 2017 Statement of capital following an allotment of shares on 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Capital. Type: SH01. Barcode: X6EEMSYH. Transaction: MzE4NDczMDI0NGFkaXF6a2N4.

  2. 6 September 2017 Appointment of Mr Leigh Caffrey as a director on 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Officers. Type: AP01. Barcode: X6EEN4MI. Transaction: MzE4NDczMDUzMWFkaXF6a2N4.

  3. 5 September 2017 [View PDF]

    Action Date: 8 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EBN5CP. Transaction: MzE4NDY1MDk3MmFkaXF6a2N4.

  4. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67LTVIZ. Transaction: MzE3NzA3NTQzOWFkaXF6a2N4.

  5. 7 February 2017 Director's details changed for Andrew Gordon Watkins on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: CH01. Barcode: X5ZRQPMJ. Transaction: MzE2ODQxMjUyMmFkaXF6a2N4.

  6. 2 September 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN5JJV. Transaction: MzE1NjUwNTQzOWFkaXF6a2N4.

  7. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5866LAP. Transaction: MzE0OTc1NjQ2MWFkaXF6a2N4.

  8. 25 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKG5K0. Transaction: MzEyOTY0MTU2M2FkaXF6a2N4.

  9. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CO1F4. Transaction: MzEyNDA4NjM1N2FkaXF6a2N4.

  10. 5 September 2014 Registered office address changed from 60 Mansel Street Swansea SA1 5TF to Avc House 21 Northampton Lane Swansea SA1 4EH on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Address. Type: AD01. Barcode: X3FPKQZE. Transaction: MzEwNjg5NTE3N2FkaXF6a2N4.

  11. 29 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4UGZ6. Transaction: MzEwNjMxNDkzM2FkaXF6a2N4.

  12. 3 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X351KS0J. Transaction: MzA5NzYwMDc0NGFkaXF6a2N4.

  13. 19 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2H7ZUSY. Transaction: MzA4NTM2ODI0M2FkaXF6a2N4.

  14. 28 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2BH8ZQR. Transaction: MzA4MDY1OTYyNmFkaXF6a2N4.

  15. 14 September 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGMNTC. Transaction: MzA2NDEyMjAyNmFkaXF6a2N4.

  16. 3 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1631J3M. Transaction: MzA1NTI1MDYxNGFkaXF6a2N4.

  17. 23 September 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XTZQGXSK. Transaction: MzA0NDMxMTc0M2FkaXF6a2N4.

  18. 20 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XODAXUA9. Transaction: MzAzNzQ5NTg3MWFkaXF6a2N4.

  19. 11 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XW1UNMGD. Transaction: MzAyMTIxMzk5OGFkaXF6a2N4.

  20. 11 August 2010 Director's details changed for Andrew Gordon Watkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW1UMMGC. Transaction: MzAyMTIxMzU1M2FkaXF6a2N4.

  21. 23 June 2010 Termination of appointment of Joanne Watkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AD692L2R. Transaction: MzAxODE4MDE5MmFkaXF6a2N4.

  22. 21 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AV3EQK51. Transaction: MzAxNjA0ODMzMGFkaXF6a2N4.

  23. 14 September 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBHU5D9A. Transaction: MjA0MTIyNTQ4MGFkaXF6a2N4.

  24. 11 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AIXAR7YV. Transaction: MjAyNzg2NTY3N2FkaXF6a2N4.

  25. 9 October 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXAVQ3TL. Transaction: MjAxNTE5MzQ0NWFkaXF6a2N4.

  26. 1 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTkzNTM0MmFkaXF6a2N4.

  27. 13 September 2007 Registered office changed on 13/09/07 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQ3NTM4OWFkaXF6a2N4.

  28. 13 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ3NTc5M2FkaXF6a2N4.

  29. 13 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ3NTc5MmFkaXF6a2N4.

  30. 13 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ3NTM4OGFkaXF6a2N4.

  31. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ3NzM5N2FkaXF6a2N4.

  32. 8 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzkzNjQzOGFkaXF6a2N4.

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