Aeon Wines Limited

Company Registration Number: 06868778

Company registered in England and Wales

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Aeon Wines Limited is a Private Company Limited by Shares first registered on 3 April 2009. Its current registered address is in Cardiff.

Registered Address

4 BEULAH ROAD
CARDIFF
WALES
CF14 6LX

There are 3 companies currently registered at this postcode, including this one.

All companies at CF14 6LX

Registration Data

Company Number

06868778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47250 - Retail sale of beverages in specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,890£16,637£15,063£41,285£31,077£18,935
of which Cash £1,070£1,970£1,407£795£6,582£4,907
Total Assets £12,890£16,637£15,063£41,285£31,077£18,935
Current Liabilities £59,341£55,501£56,869£66,595£41,615£19,971
Net Current Assets £-46,451£-38,864£-41,806£-25,310£-10,538£-1,036
Total Net Worth £-46,244£-37,552£-39,389£-21,094£-6,343£1,050

Previous Names

No previous names

Company Officers

  • HOUGHTON, David Simon

    Director

    Appointed on 3 April 2009

     

    Nationality: British

    Occupation: Wine Merchant

    Month of birth: May 1976

    4
    Beulah Road
    Cardiff
    CF14 6LX
    Wales

  • DUMMER, Aleksandra Malgorzata

    Secretary

    Appointed on 3 April 2009

    Resigned on 28 May 2009

    24
    Soberton Avenue
    Heath
    Cardiff
    South Glamorgan
    CF14 3NJ

  • DAVIES, Carl Thomas

    Director

    Appointed on 30 April 2011

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Wine Merchant

    Month of birth: September 1960

    INNTOBOOKWORK - ACCOUNTING SERVICES
    Swyddfa Arfryn
    Ffostrasol
    Nr Llandysul
    Ceredigion
    SA44 4SY
    Wales

  • DUMMER, Alexksandra Malgorzata

    Director

    Appointed on 3 April 2009

    Resigned on 28 May 2009

    Nationality: Polish

    Occupation: Wine Merchant

    Month of birth: November 1979

    24
    Soberton Avenue
    Heath
    Cardiff
    South Glamorgan
    CF14 3NJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 20 June 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NzkyNTQyOGFkaXF6a2N4.

  2. 4 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MjEwNDI5MWFkaXF6a2N4.

  3. 23 September 2016 Registered office address changed from C/O Inntobookwork - Accounting Services Swyddfa Arfryn Ffostrasol Nr Llandysul Ceredigion SA44 4SY to 4 Beulah Road Cardiff CF14 6LX on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Address. Type: AD01. Barcode: X5G5YBNE. Transaction: MzE1ODA3Mzk1NmFkaXF6a2N4.

  4. 3 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X545UUT6. Transaction: MzE0NTUwMzAxMWFkaXF6a2N4.

  5. 31 March 2016 Termination of appointment of Carl Thomas Davies as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X53Y3HI8. Transaction: MzE0NTM0MjQ3NGFkaXF6a2N4.

  6. 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: A4YPU4SQ. Transaction: MzEzOTk2MDY3NmFkaXF6a2N4.

  7. 6 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X44QBVSO. Transaction: MzEyMDYyMTM4NmFkaXF6a2N4.

  8. 6 April 2015 Registered office address changed from Swyddfa Arfryn Ffostrasol Llandysul Ceredigion SA44 4SY Wales to C/O Inntobookwork - Accounting Services Swyddfa Arfryn Ffostrasol Nr Llandysul Ceredigion SA44 4SY on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Address. Type: AD01. Barcode: X44QBVSG. Transaction: MzEyMDYyMDU1MmFkaXF6a2N4.

  9. 20 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YQHAHS. Transaction: MzExNTI5ODAxNWFkaXF6a2N4.

  10. 14 January 2015 Registered office address changed from C/O Inntobookwork - Accounting Services Pellorwel Bwlch-Y-Groes Nr Ffostrasol Llandysul Ceredigion SA44 5JY to Swyddfa Arfryn Ffostrasol Llandysul Ceredigion SA44 4SY on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Address. Type: AD01. Barcode: X3Z2ZEOW. Transaction: MzExNTM2Mjk1MGFkaXF6a2N4.

  11. 24 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36HCS01. Transaction: MzA5ODczMTAwNGFkaXF6a2N4.

  12. 12 April 2014 Registered office address changed from C/O Inntobookwork - Accountants Pellorwel Bwlch-Y-Groes Ffostrasol Nr Llandysul Ceredigion SA44 5JU Wales on 12 April 2014 [View PDF]

    Action Date: 12 April 2014. Category: Address. Type: AD01. Barcode: X35MFTUB. Transaction: MzA5ODE0MzMyM2FkaXF6a2N4.

  13. 7 April 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A34TDTD5. Transaction: MzA5Nzc1ODY0MmFkaXF6a2N4.

  14. 3 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MjYyNDk0NWFkaXF6a2N4.

  15. 2 August 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X2DUOGUR. Transaction: MzA4MjYyNDkyMGFkaXF6a2N4.

  16. 2 August 2013 Registered office address changed from C/O Inntobookwork - Accountants Pellorwel Bwlch-Y-Groes Ffostrasol Nr Llandysul Ceredigion SA44 5JU Wales on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Address. Type: AD01. Barcode: X2DUOGUJ. Transaction: MzA4MjYwMDkwOWFkaXF6a2N4.

  17. 2 August 2013 Registered office address changed from 4 Beulah Road Rhiwbina Cardiff South Glamorgan CF14 6LX Wales on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Address. Type: AD01. Barcode: X2DUOGIX. Transaction: MzA4MjYwMDc4OGFkaXF6a2N4.

  18. 30 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTkyNTM4NGFkaXF6a2N4.

  19. 5 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216X8B6. Transaction: MzA3MjMxMDIzMmFkaXF6a2N4.

  20. 1 May 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y5H7E. Transaction: MzA1NjcyOTI0MGFkaXF6a2N4.

  21. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11QBGFM. Transaction: MzA1MTc4OTA4MWFkaXF6a2N4.

  22. 30 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XH90STQY. Transaction: MzAzNjM2NjkwN2FkaXF6a2N4.

  23. 30 April 2011 Appointment of Mr Carl Thomas Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH90RTQX. Transaction: MzAzNjM2Njg5NmFkaXF6a2N4.

  24. 30 April 2011 Director's details changed for Mr David Simon Houghton on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH01. Barcode: XH90QTQW. Transaction: MzAzNjM2Njg5NGFkaXF6a2N4.

  25. 12 January 2011 Registered office address changed from 6 Cathedral Road Cardiff South Glamorgan CF11 9LJ on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Address. Type: AD01. Barcode: XGLCGQQ6. Transaction: MzAzMDMxNTUyOGFkaXF6a2N4.

  26. 4 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AWXLGQ60. Transaction: MzAyOTY5MTgxMmFkaXF6a2N4.

  27. 9 August 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XV8Y4ME2. Transaction: MzAyMTA2MTI2OGFkaXF6a2N4.

  28. 25 June 2010 Director's details changed for David Simon Houghton on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XXBJ2L5G. Transaction: MzAxODM0MDk5MWFkaXF6a2N4.

  29. 8 June 2009 Appointment terminate, director and secretary aleksandra malgorzata dummer logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ABV02AH9. Transaction: MjAzNDU5OTgwNGFkaXF6a2N4.

  30. 3 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A9GA48N8. Transaction: MjAyOTgzNzAxNWFkaXF6a2N4.

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54.156.67.122 Mon, 23 Oct 2017 09:15:52 +0100