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Aenon Limited

Company Registration Number: 06939223

Company registered in England and Wales

Approximate Location Map
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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.
Aenon Limited is a Private Company Limited by Shares first registered on 19 June 2009. Its current registered address is in Liverpool, Merseyside.

Registered Address

MITCHELL CHARLESWORTH
5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
MERSEYSIDE
L2 5RH

There are 402 companies currently registered at this postcode, including this one.

All companies at L2 5RH

Registration Data

Company Number

06939223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £296,343£324,342£215,727£83,625£65,547£65,193£54,054
of which Cash £285,802£310,000£114,777£59,171£34,253£25,669£21,779
Total Assets £296,343£324,342£215,727£83,625£65,547£65,193£54,054
Current Liabilities £82,119£119,243£121,953£36,086£32,408£41,324£39,588
Net Current Assets £214,224£205,099£93,774£47,539£33,139£23,869£14,466
Total Net Worth £214,394£205,324£94,074£47,939£34,130£24,543£15,053

Previous Names

No previous names

Company Officers

  • KEMP, Heather

    Secretary

    Appointed on 10 July 2009

     

    Nationality: British

    Occupation: Married Woman

    MITCHELL CHARLESWORTH
    5 Temple Square
    Temple Street
    Liverpool
    Merseyside
    L2 5RH
    England

  • KEMP, Adam Easton Lindley

    Director

    Appointed on 19 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    The Ground Floor Flat
    14 Cambridge Park
    Redland
    Bristol
    BS6 6XW
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68Y6TNF. Transaction: MzE3ODM0NDc5NmFkaXF6a2N4.

  2. 21 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62C6H6I. Transaction: MzE3MTQ5MzUyMmFkaXF6a2N4.

  3. 15 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5BAU2HF. Transaction: MzE1MzAyMzg1M2FkaXF6a2N4.

  4. 12 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XREIZ. Transaction: MzE0NTcxOTk4M2FkaXF6a2N4.

  5. 23 September 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4GIS02Q. Transaction: MzEzMTU0MDg2MmFkaXF6a2N4.

  6. 23 September 2015 Director's details changed for Mr Adam Easton Lindley Kemp on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: CH01. Barcode: X4GIS02I. Transaction: MzEzMTU0MDgwMGFkaXF6a2N4.

  7. 12 August 2015 Registered office address changed from 202 Cotton Exchange Building Old Hall Street Liverpool Merseyside L3 9LQ to C/O Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Address. Type: AD01. Barcode: X4DMTJT6. Transaction: MzEyODg4MzQ0MGFkaXF6a2N4.

  8. 6 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3JLPZY9. Transaction: MzExMDY5NTQ1NmFkaXF6a2N4.

  9. 19 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADIC1C. Transaction: MzEwMjE4Mzc1NmFkaXF6a2N4.

  10. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A343UE3E. Transaction: MzA5Njk0MDI2NWFkaXF6a2N4.

  11. 12 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHETFK. Transaction: MzA4MTQyMjMwN2FkaXF6a2N4.

  12. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24JH0EY. Transaction: MzA3NTExNDQ0MWFkaXF6a2N4.

  13. 27 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYFEFU. Transaction: MzA1OTkwMzY1NWFkaXF6a2N4.

  14. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15B0SNM. Transaction: MzA1NDc0NDg3MGFkaXF6a2N4.

  15. 13 February 2012 Registered office address changed from 9 Courtfield Gardens London W13 0EY on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Address. Type: AD01. Barcode: X12FE0IH. Transaction: MzA1MjI1MzU5NmFkaXF6a2N4.

  16. 24 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X093DV9Q. Transaction: MzAzOTM5MzA1MWFkaXF6a2N4.

  17. 4 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A1V22S46. Transaction: MzAzMzI4NzM0MmFkaXF6a2N4.

  18. 12 July 2010 Statement of capital following an allotment of shares on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Capital. Type: SH01. Barcode: XUY5JLMK. Transaction: MzAxOTMwOTA5N2FkaXF6a2N4.

  19. 12 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XUX3ZLMX. Transaction: MzAxOTMwNjQyOGFkaXF6a2N4.

  20. 12 July 2010 Director's details changed for Adam Easton Lindley Kemp on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XUX3YLMW. Transaction: MzAxOTMwNjI5NmFkaXF6a2N4.

  21. 12 July 2010 Secretary's details changed for Heather Kemp on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH03. Barcode: XUX3XLMV. Transaction: MzAxOTMwNjI5MmFkaXF6a2N4.

  22. 25 August 2009 Ad 14/08/09\gbp si [email protected]=1000\gbp ic 1/1001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P6T3VCPN. Transaction: MjAzOTkzNzk3NGFkaXF6a2N4.

  23. 7 August 2009 Secretary appointed heather kemp [View PDF]

    Category: Officers. Type: 288a. Barcode: AIA6PC5E. Transaction: MjAzODc3OTU2NmFkaXF6a2N4.

  24. 19 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM3GSAUY. Transaction: MjAzNTQyMjE2MWFkaXF6a2N4.

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