Aeon Converged Voice and Data Limited

Company Registration Number: 07000953

Company registered in England and Wales

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Aeon Converged Voice and Data Limited is a Private Company Limited by Shares first registered on 26 August 2009. Its current registered address is in Romford, Essex.

Registered Address

UNIT 3 REDWING COURT
ASHTON ROAD
ROMFORD
ESSEX
RM3 8QQ

There are 30 companies currently registered at this postcode, including this one.

All companies at RM3 8QQ

Registration Data

Company Number

07000953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £33,229£18,260£16,399£32,702£21,665£17,922£5,917
of which Cash £10,452£5,034£1,173£3,555£21,665£17,922£5,917
Total Assets £33,229£18,260£16,399£32,702£21,665£17,922£5,917
Current Liabilities £50,473£42,351£39,266£30,543£2,866£16,733£5,018
Net Current Assets £-17,244£-24,091£-22,867£2,159£18,799£1,189£899
Total Net Worth £26,352£14,349£9,060£-7,607£3,654£2,033£2,024

Previous Names

No previous names

Company Officers

  • DOWNES, Tommy Stephen

    Secretary

    Appointed on 26 August 2009

     

    Unit 3 Redwing Court
    Ashton Road
    Romford
    Essex
    RM3 8QQ
    England

  • DOWNES, Stephen William

    Director

    Appointed on 30 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    Unit 3 Redwing Court
    Ashton Road
    Romford
    Essex
    RM3 8QQ
    England

  • DOWNES, Tommy Stephen

    Director

    Appointed on 26 August 2009

     

    Nationality: British

    Occupation: Telecomms

    Month of birth: October 1983

    Unit 3 Redwing Court
    Ashton Road
    Romford
    Essex
    RM3 8QQ
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 26 August 2009

    Resigned on 26 August 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ICNZMZ. Transaction: MzE2MDQzMTA5MGFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVA2YR. Transaction: MzE1NzY1NjI5MWFkaXF6a2N4.

  3. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYF3SH. Transaction: MzEzOTQyMzI1MWFkaXF6a2N4.

  4. 5 November 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4JI4OE2. Transaction: MzEzNDU5NDgxNWFkaXF6a2N4.

  5. 23 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IOAM60. Transaction: MzEwOTg2MzYyMmFkaXF6a2N4.

  6. 10 October 2014 Registered office address changed from C/O Aeon Converged Voice and Data Limited Nelson House Motherwell Way Grays Essex RM20 3XD to Unit 3 Redwing Court Ashton Road Romford Essex RM3 8QQ on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Address. Type: AD01. Barcode: X3I8NDGY. Transaction: MzEwOTIyODk1M2FkaXF6a2N4.

  7. 30 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3HIMY01. Transaction: MzEwODU0ODI1OGFkaXF6a2N4.

  8. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN09F7. Transaction: MzA5MTYyMjc4MWFkaXF6a2N4.

  9. 26 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2HQ3WQG. Transaction: MzA4NTgzNjc5NWFkaXF6a2N4.

  10. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O6CK03. Transaction: MzA3MDA1MTcwNmFkaXF6a2N4.

  11. 21 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYO3NK. Transaction: MzA2NDUwNzAyNmFkaXF6a2N4.

  12. 12 June 2012 Appointment of Mr Stephen William Downes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AY9JYH. Transaction: MzA1OTAyNzA3MGFkaXF6a2N4.

  13. 19 March 2012 Registered office address changed from 14 Broadway Rainham Essex RM13 9YW United Kingdom on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Address. Type: AD01. Barcode: X150886A. Transaction: MzA1NDMyNTQzN2FkaXF6a2N4.

  14. 16 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X14SL67N. Transaction: MzA1NDI0MzI4OGFkaXF6a2N4.

  15. 19 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXVQ9YIH. Transaction: MzA0NTc0MjkxMWFkaXF6a2N4.

  16. 30 August 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XLXGUX4Q. Transaction: MzA0Mjk0MTg1NGFkaXF6a2N4.

  17. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A01PHQ07. Transaction: MzAyOTExMTkwNmFkaXF6a2N4.

  18. 31 August 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X3R7MN07. Transaction: MzAyMjM5Mjg5N2FkaXF6a2N4.

  19. 31 August 2010 Secretary's details changed for Tommy Stephen Downes on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH03. Barcode: X3R7KN05. Transaction: MzAyMjM5MjE4NmFkaXF6a2N4.

  20. 31 August 2010 Director's details changed for Tommy Stephen Downes on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X3R7LN06. Transaction: MzAyMjM5MjE4OWFkaXF6a2N4.

  21. 31 August 2010 Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: X3R7JN04. Transaction: MzAyMjM5MjE4NGFkaXF6a2N4.

  22. 3 September 2009 Accounting reference date shortened from 31/08/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: A66OWCXF. Transaction: MjA0MDU1ODQ1OGFkaXF6a2N4.

  23. 3 September 2009 Director and secretary appointed tommy stephen downes [View PDF]

    Category: Officers. Type: 288a. Barcode: A66OVCXE. Transaction: MjA0MDU1Nzc1NmFkaXF6a2N4.

  24. 26 August 2009 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: X6NHCCQL. Transaction: MjA0MDA0ODQ5MWFkaXF6a2N4.

  25. 26 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6CHDCPA. Transaction: MjAzOTk0MjM3NWFkaXF6a2N4.

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