Aeon Green Limited

Company Registration Number: 07566237

Company registered in England and Wales

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Aeon Green Limited is a Private Company Limited by Shares first registered on 16 March 2011. Its current registered address is in Hertford, Hertfordshire.

Registered Address

BELFRY HOUSE
BELL LANE
HERTFORD
HERTFORDSHIRE
SG14 1BP

There are 819 companies currently registered at this postcode, including this one.

All companies at SG14 1BP

Registration Data

Company Number

07566237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£35,876£35,679£0
Current Assets £92,815£21,276£39,525£54,634
of which Cash £88,577£1,786£38,305£6,513
Total Assets £92,815£57,152£75,204£54,634
Current Liabilities £86,128£19,764£26,460£45,034
Net Current Assets £6,687£1,512£13,065£9,600
Total Net Worth £42,704£37,388£48,744£53,150

Previous Names

No previous names

Company Officers

  • ETHERINGTON, Daniel Ashley

    Director

    Appointed on 16 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1982

    Belfry House
    Bell Lane
    Hertford
    Hertfordshire
    SG14 1BP
    United Kingdom

  • CARSS, Stuart David

    Director

    Appointed on 16 March 2011

    Resigned on 28 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    Unit 10
    Detling Aerodrome
    Detling
    Maidstone
    Kent
    ME14 3HU
    England

  • CHANEY, Danny Jamie

    Director

    Appointed on 16 March 2011

    Resigned on 28 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1976

    Unit 10
    Detling Aerodrome
    Detling
    Maidstone
    Kent
    ME14 3HU
    England

  • PURVIS, Andrew Charles

    Director

    Appointed on 16 March 2011

    Resigned on 28 March 2011

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1969

    Unit 10
    Detling Aerodrome
    Detling
    Maidstone
    Kent
    ME14 3HU
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 25 April 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A54V3Y75. Transaction: MzE0NzEwODIxN2FkaXF6a2N4.

  2. 25 April 2016 Statement of capital following an allotment of shares on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH01. Barcode: A54V3Y7D. Transaction: MzE0NzEwODEwM2FkaXF6a2N4.

  3. 25 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0VjNZN0xhZGlxemtjeA.

  4. 5 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X548P8UB. Transaction: MzE0NTY2NjMwMWFkaXF6a2N4.

  5. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA0O9D. Transaction: MzEzODQ3ODM4MmFkaXF6a2N4.

  6. 13 April 2015 Director's details changed for Mr Daniel Ashley Etherington on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: CH01. Barcode: X458FB7K. Transaction: MzEyMTAzOTg5M2FkaXF6a2N4.

  7. 13 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X458FBXK. Transaction: MzEyMTAzOTk5NGFkaXF6a2N4.

  8. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NSZYAJ. Transaction: MzExNDQwMDQ4OGFkaXF6a2N4.

  9. 3 December 2014 Registered office address changed from Lingley House Commissioners Road Rochester Kent ME2 4EE to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Address. Type: AD01. Barcode: A3LJ07LT. Transaction: MzExMjcwMjU5MWFkaXF6a2N4.

  10. 3 December 2014 Director's details changed for Mr Daniel Ashley Etherington on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: CH01. Barcode: A3LJ07LL. Transaction: MzExMjcwMjU5NGFkaXF6a2N4.

  11. 11 June 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X39SS0E3. Transaction: MzEwMTcxMTU1MmFkaXF6a2N4.

  12. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF1NGH. Transaction: MzA5MjEyMjQ4NmFkaXF6a2N4.

  13. 17 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X26G2BR6. Transaction: MzA3NjMzMTI1N2FkaXF6a2N4.

  14. 16 April 2013 Registered office address changed from Unit 22 Bassett Business Units Hurricane Way North Weald Epping Essex CM16 6AA England on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Address. Type: AD01. Barcode: X26G28RQ. Transaction: MzA3NjMzMDQ4OGFkaXF6a2N4.

  15. 21 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: A1O259TN. Transaction: MzA2OTg0OTgwN2FkaXF6a2N4.

  16. 29 May 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X19Y8TV6. Transaction: MzA1ODI5OTMzOWFkaXF6a2N4.

  17. 20 October 2011 Director's details changed for Mr Daniel Ashley Etherington on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Officers. Type: CH01. Barcode: X3F0SYJO. Transaction: MzA0NTgxMzk5M2FkaXF6a2N4.

  18. 20 October 2011 Registered office address changed from Unit 10 Detling Aerodrome Detling Maidstone Kent ME14 3HU England on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Address. Type: AD01. Barcode: X3EO9YJS. Transaction: MzA0NTgxMjg0M2FkaXF6a2N4.

  19. 9 May 2011 Termination of appointment of Danny Chaney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJWWFTZF. Transaction: MzAzNjgzNzI1MGFkaXF6a2N4.

  20. 9 May 2011 Termination of appointment of Andrew Purvis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJWWNTZN. Transaction: MzAzNjgzNzI1NWFkaXF6a2N4.

  21. 9 May 2011 Termination of appointment of Stuart Carss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJWVFTZE. Transaction: MzAzNjgzNzE1MmFkaXF6a2N4.

  22. 16 March 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1OKJSHY. Transaction: MzAzMzkwNzU1OGFkaXF6a2N4.

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