Aeon Estates Ltd

Company Registration Number: 07290535

Company registered in England and Wales

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Aeon Estates Ltd is a Private Company Limited by Shares first registered on 21 June 2010. Its current registered address is in Hounslow.

Registered Address

11 KINGSLEY ROAD
HOUNSLOW
TW3 1PA

There are 29 companies currently registered at this postcode, including this one.

All companies at TW3 1PA

Registration Data

Company Number

07290535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £44,527£44,708£35,189£1£0£1
of which Cash £0£0£0£1£0£1
Total Assets £44,527£44,708£35,189£1£0£1
Current Liabilities £10,906£4,065£10,756£0£0£0
Net Current Assets £33,621£40,643£24,433£1£0£1
Total Net Worth £26,997£27,987£11,108£1£0£1

Previous Names

  • ALLBRIGHT ESTATE AGENTS LIMITED, active until 20 January 2014
  • AEON RESIDENTIAL ESTATES LIMITED, active until 11 July 2011

Company Officers

  • BABU PILLI, Venkata Satya Kalyana Satya Kalyana

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1978

    11
    Kingsley Road
    Hounslow
    TW3 1PA

  • PATEL, Dinesh Purshottam

    Director

    Appointed on 21 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    32
    Blenheim Road
    North Harrow
    London
    Middlesex
    HA2 7HA

  • SETHI, Mamta

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Business Person

    Month of birth: April 1976

    11
    Kingsley Road
    Hounslow
    TW3 1PA
    England

  • CALEECHURN, Tirrish Kumar

    Director

    Appointed on 24 February 2014

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1990

    11
    Kingsley Road
    Hounslow
    TW3 1PA
    England

  • CALEECHURN, Tirrish Kumar

    Director

    Appointed on 1 January 2014

    Resigned on 24 February 2014

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1990

    KAMAN AND CO
    50
    Salisbury Road
    Hounslow
    TW4 6JQ
    England

  • SHAH, Ela

    Director

    Appointed on 21 June 2010

    Resigned on 21 June 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1952

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 August 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E4URCG. Transaction: MzE1NTkxMDAzNWFkaXF6a2N4.

  2. 7 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APZ8QQ. Transaction: MzE1MjUxMDY5N2FkaXF6a2N4.

  3. 15 December 2015 Appointment of Mr Venkata Satya Kalyana Satya Kalyana Babu Pilli as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4M9F441. Transaction: MzEzNzU0NDAzMGFkaXF6a2N4.

  4. 11 August 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4DK52ZL. Transaction: MzEyODc2ODc0N2FkaXF6a2N4.

  5. 21 July 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C44GGL. Transaction: MzEyNzQ2MDM0OWFkaXF6a2N4.

  6. 26 June 2015 Previous accounting period shortened from 30 June 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4ADLS43. Transaction: MzEyNTkzNzg4M2FkaXF6a2N4.

  7. 31 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DFKXF. Transaction: MzEyMDM1MDA3MGFkaXF6a2N4.

  8. 11 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW8280. Transaction: MzEwMzYxMzk1OGFkaXF6a2N4.

  9. 11 July 2014 Termination of appointment of Tirrish Caleechurn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BW827S. Transaction: MzEwMzYxMzc2M2FkaXF6a2N4.

  10. 24 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQFH8P. Transaction: MzEwMjUwMzEzMmFkaXF6a2N4.

  11. 24 June 2014 Registered office address changed from C/O Kaman and Co 50 Salisbury Road Hounslow TW4 6JQ England on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Address. Type: AD01. Barcode: X3AQFBXE. Transaction: MzEwMjUwMTYxNGFkaXF6a2N4.

  12. 19 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340XMEA. Transaction: MzA5NjU1MTkxNGFkaXF6a2N4.

  13. 28 February 2014 Termination of appointment of Tirrish Caleechurn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32L1300. Transaction: MzA5NTM2OTU0MWFkaXF6a2N4.

  14. 28 February 2014 Appointment of Mr Tirrish Kumar Caleechurn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32L140H. Transaction: MzA5NTM2OTgxM2FkaXF6a2N4.

  15. 27 February 2014 Registered office address changed from 11 Kingsley Road Hounslow TW3 1PA England on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Address. Type: AD01. Barcode: X32L1429. Transaction: MzA5NTM2OTc5M2FkaXF6a2N4.

  16. 27 February 2014 Director's details changed for Mr Tirrish Kumar Caleechyrn on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Officers. Type: CH01. Barcode: X32L122Z. Transaction: MzA5NTM2OTI5OWFkaXF6a2N4.

  17. 6 February 2014 Registered office address changed from Klaco House 28-30 St Johns Square London EC1M 4DN United Kingdom on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Address. Type: AD01. Barcode: X3155QEX. Transaction: MzA5NDAyNjk1M2FkaXF6a2N4.

  18. 6 February 2014 Appointment of Mr Tirrish Kumar Caleechyrn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3155PY3. Transaction: MzA5NDAyNjUzOGFkaXF6a2N4.

  19. 20 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2ZRUZCO. Transaction: MzA5MjkyMjU3NmFkaXF6a2N4.

  20. 17 January 2014 Appointment of Mrs Mamta Sethi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZRUZ95. Transaction: MzA5MjgzMTA4NmFkaXF6a2N4.

  21. 5 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWR9EH. Transaction: MzA4MDk4NTgyMWFkaXF6a2N4.

  22. 18 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24FHZTL. Transaction: MzA3NDYzNTI0NWFkaXF6a2N4.

  23. 25 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT5CDD. Transaction: MzA1OTcwNzg3NGFkaXF6a2N4.

  24. 16 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14SLJ6P. Transaction: MzA1NDI0MTU2MWFkaXF6a2N4.

  25. 11 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5BU1VNQ. Transaction: MzA0MDE5MjIyMWFkaXF6a2N4.

  26. 30 June 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X2IQLVF2. Transaction: MzAzOTczOTIxMmFkaXF6a2N4.

  27. 1 July 2010 Appointment of Mr Dinesh Purshottam Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM0TOLAV. Transaction: MzAxODY1MDUzOWFkaXF6a2N4.

  28. 22 June 2010 Termination of appointment of Ela Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVP9LL2Y. Transaction: MzAxODA3ODcxOWFkaXF6a2N4.

  29. 21 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUHGHL1R. Transaction: MzAxNzk0NTY0N2FkaXF6a2N4.

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