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Aeon Design Limited

Company Registration Number: 06814758

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aeon Design Limited is a Private Company Limited by Shares first registered on 10 February 2009. Its current registered address is in Rugby, Warwickshire.

Registered Address

10 DAVY COURT
CASTLE MOUND WAY
RUGBY
WARWICKSHIRE
CV23 0UZ

There are 229 companies currently registered at this postcode, including this one.

All companies at CV23 0UZ

Registration Data

Company Number

06814758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,884£4,011£3,976£1,794£1,373£563£1,921£50
of which Cash £0£3,949£3,906£1,581£1,226£497£1,921£0
Total Assets £1,884£4,011£3,976£1,794£1,373£563£1,921£50
Current Liabilities £547£697£1,117£1,074£1,231£1,252£2,285£0
Net Current Assets £1,337£3,314£2,859£720£142£-689£-364£50
Total Net Worth £1,337£3,314£2,859£720£701£56£50£50

Previous Names

No previous names

Company Officers

  • PRINGLE, Julian

    Director

    Appointed on 8 April 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1963

    Oak Tree House
    Storrington Road
    Thakeham
    Pulborough
    West Sussex
    RH20 3ED
    United Kingdom

  • BURGESS, Tim

    Secretary

    Appointed on 12 April 2010

    Resigned on 31 March 2014

    Dill Cottage
    Burnt Oak Road
    High Hurstwood
    Uckfield
    East Sussex
    TN22 4AE
    United Kingdom

  • BURGESS, Tim

    Secretary

    Appointed on 10 February 2009

    Resigned on 20 August 2009

    Dill Cottage
    Burnt Oak Road
    High Hurstwood
    Uckfield
    East Sussex
    TN22 4AE

  • HEALEY, Clive

    Secretary

    Appointed on 7 April 2014

    Resigned on 28 November 2014

    227
    Holme Church Lane
    Beverley
    North Humberside
    HU17 0QE
    England

  • WYNNE, Matthew Aaron Bates

    Secretary

    Appointed on 20 August 2009

    Resigned on 12 April 2010

    4
    Poplar Walk
    Herne Hill
    London
    SE24 0BU

  • BURGESS, Tim Robertson

    Director

    Appointed on 12 April 2010

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Design

    Month of birth: May 1969

    Dill Cottage
    Burnt Oak Road
    High Hurstwood
    Uckfield
    East Sussex
    TN22 4AE
    United Kingdom

  • BURGESS, Tim Robertson

    Director

    Appointed on 10 February 2009

    Resigned on 20 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Dill Cottage
    Burnt Oak Road
    High Hurstwood
    Uckfield
    East Sussex
    TN22 4AE

  • HEALEY, Clive Patrick

    Director

    Appointed on 8 April 2011

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Manager

    Month of birth: February 1967

    Pyrus - 227
    Holme Church Lane
    Beverley
    North Humberside
    HU17 0QE
    United Kingdom

  • WYNNE, Matthew Aaron Bates

    Director

    Appointed on 20 August 2009

    Resigned on 12 April 2010

    Nationality: British

    Occupation: None

    Month of birth: September 1966

    4
    Poplar Walk
    Herne Hill
    London
    SE24 0BU

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

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQRTEY. Transaction: MzE2NzE5MzE0M2FkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MDII14. Transaction: MzE2NTE0NTMxN2FkaXF6a2N4.

  3. 25 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZCXG74. Transaction: MzE0MDQxNDk1NGFkaXF6a2N4.

  4. 15 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN2Z3L. Transaction: MzEzOTgyMDY1MGFkaXF6a2N4.

  5. 1 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4F03JAH. Transaction: MzEzMDEzMDcxMmFkaXF6a2N4.

  6. 9 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MCW1IQ. Transaction: MzExMzEyNDAyNWFkaXF6a2N4.

  7. 28 November 2014 Termination of appointment of Clive Healey as a secretary on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM02. Barcode: X3LMUQN4. Transaction: MzExMjM0NzA0NGFkaXF6a2N4.

  8. 28 November 2014 Termination of appointment of Clive Patrick Healey as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3LMUOSJ. Transaction: MzExMjM0NjY0OGFkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7EWE9. Transaction: MzEwNjI5NTg0OGFkaXF6a2N4.

  10. 28 August 2014 Director's details changed for Mr Clive Healy on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH01. Barcode: X3F7EWAP. Transaction: MzEwNjI5NTc0OGFkaXF6a2N4.

  11. 9 April 2014 Registered office address changed from Dill Cottage Burnt Oak Road High Hurstwood Uckfield East Sussex TN22 4AE on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H4IM8. Transaction: MzA5Nzk1MjAxNWFkaXF6a2N4.

  12. 9 April 2014 Appointment of Mr Clive Healey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35H2XII. Transaction: MzA5NzkzMzc1N2FkaXF6a2N4.

  13. 31 March 2014 Termination of appointment of Tim Burgess as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34TN029. Transaction: MzA5NzMyNzIyN2FkaXF6a2N4.

  14. 31 March 2014 Termination of appointment of Tim Burgess as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TMTQ9. Transaction: MzA5NzMyNjA0M2FkaXF6a2N4.

  15. 26 March 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X34GM96P. Transaction: MzA5NzA0MDAzN2FkaXF6a2N4.

  16. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PM83K. Transaction: MzA5MzY5ODI1MmFkaXF6a2N4.

  17. 23 April 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X26VOQ4M. Transaction: MzA3Njc3Njg1N2FkaXF6a2N4.

  18. 21 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A209K8P4. Transaction: MzA3MTQ2MjkzMWFkaXF6a2N4.

  19. 10 April 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X16KZTFU. Transaction: MzA1NTYwOTE5NWFkaXF6a2N4.

  20. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MY0UO. Transaction: MzA1MTU4NTAyMGFkaXF6a2N4.

  21. 21 April 2011 Appointment of Mr Clive Healy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEXSWTH6. Transaction: MzAzNjAxOTExOWFkaXF6a2N4.

  22. 20 April 2011 Current accounting period extended from 28 February 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: XEOF6TGT. Transaction: MzAzNTk3MzY4OWFkaXF6a2N4.

  23. 20 April 2011 Appointment of Mr Julian Pringle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEOBUTGD. Transaction: MzAzNTk3MzQ0N2FkaXF6a2N4.

  24. 14 March 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: X0PTLSB3. Transaction: MzAzMzc2NDAyOGFkaXF6a2N4.

  25. 9 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XWPREOY9. Transaction: MzAyNjcyNDU2OGFkaXF6a2N4.

  26. 17 April 2010 Termination of appointment of Matthew Wynne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIRESJ83. Transaction: MzAxMzcwNzM2M2FkaXF6a2N4.

  27. 17 April 2010 Termination of appointment of Matthew Wynne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIRF0J8C. Transaction: MzAxMzcwNzM2OGFkaXF6a2N4.

  28. 12 April 2010 Appointment of Mr Tim Burgess as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFZI2J3H. Transaction: MzAxMzMxMjU5M2FkaXF6a2N4.

  29. 12 April 2010 Registered office address changed from 4 Poplar Walk London SE24 0BU on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Address. Type: AD01. Barcode: XFZHZJ3D. Transaction: MzAxMzMxMjU5MWFkaXF6a2N4.

  30. 12 April 2010 Appointment of Mr Tim Burgess as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFZGQJ33. Transaction: MzAxMzMxMjUxMmFkaXF6a2N4.

  31. 1 March 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XBDFXHXB. Transaction: MzAxMDQxODM3OGFkaXF6a2N4.

  32. 1 March 2010 Director's details changed for Mr Matthew Aaron Bates Wynne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBDFWHXA. Transaction: MzAxMDQxNjI0N2FkaXF6a2N4.

  33. 1 March 2010 Secretary's details changed for Matthew Aaron Bates Wynne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XBDFVHX9. Transaction: MzAxMDQxNjI0NmFkaXF6a2N4.

  34. 4 September 2009 Director and secretary appointed matthew aaron bates wynne [View PDF]

    Category: Officers. Type: 288a. Barcode: A4VVSCZ7. Transaction: MjA0MDY5MzI0MmFkaXF6a2N4.

  35. 28 August 2009 Appointment terminate, director and secretary tim burgess logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A8I6XCR6. Transaction: MjA0MDEzODYzN2FkaXF6a2N4.

  36. 24 August 2009 Registered office changed on 24/08/2009 from dill cottage burnt oak road high hurstwood uckfield east sussex TN22 4AE [View PDF]

    Category: Address. Type: 287. Barcode: AAS3LCLX. Transaction: MjAzOTc3MDY4NGFkaXF6a2N4.

  37. 10 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: CZGIL756. Transaction: MjAyNTQ1MTAyOWFkaXF6a2N4.

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54.80.123.20 Fri, 20 Apr 2018 01:26:46 +0100