Aeson Limited

Company Registration Number: 08188030

Company registered in England and Wales

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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.
Aeson Limited is a Private Company Limited by Shares first registered on 22 August 2012. Its current registered address is in London.

Registered Address

16A ORLANDO ROAD
LONDON
ENGLAND
SW4 0LF

There are 9 companies currently registered at this postcode, including this one.

All companies at SW4 0LF

Registration Data

Company Number

08188030

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £69,911£43,973£36,052
Current Assets £1£1£1
of which Cash £1£1£1
Total Assets £69,912£43,974£36,053
Current Liabilities £0£0£18,027
Net Current Assets £1£1£-18,026
Total Net Worth £69,912£43,974£18,026

Previous Names

No previous names

Company Officers

  • HORN, Christopher Lawrence

    Director

    Appointed on 24 July 2015

     

    Nationality: Australian

    Occupation: Certified Chartered Accountant

    Month of birth: March 1949

    49b
    The Chase
    London
    SW4 0NP
    England

  • HORN, Jason

    Director

    Appointed on 22 August 2012

    Resigned on 24 July 2015

    Nationality: Australian

    Occupation: Finance

    Month of birth: August 1978

    49b
    The Chase
    London
    SW4 0NP
    England

This information was most recently updated 21/01/2017.

Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHS634. Transaction: MzE1NjIwNTQ3NGFkaXF6a2N4.

  2. 30 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X583HYGA. Transaction: MzE0OTY4NTA0OGFkaXF6a2N4.

  3. 22 November 2015 Registered office address changed from 49B the Chase London SW4 0NP to 16a Orlando Road London SW4 0LF on 22 November 2015 [View PDF]

    Action Date: 22 November 2015. Category: Address. Type: AD01. Barcode: X4KQ9TKA. Transaction: MzEzNTcyMjYyN2FkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNIX60. Transaction: MzEzMDcyMjI4NWFkaXF6a2N4.

  5. 26 July 2015 Termination of appointment of Jason Horn as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM01. Barcode: X4CH2029. Transaction: MzEyNzc5MTk1MWFkaXF6a2N4.

  6. 26 July 2015 Appointment of Mr Christopher Lawrence Horn as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: AP01. Barcode: X4CH1YZC. Transaction: MzEyNzc5MTc5N2FkaXF6a2N4.

  7. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KEUVS. Transaction: MzEyNDIzMjM3NmFkaXF6a2N4.

  8. 2 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHQWNF. Transaction: MzEwNjU3ODI2MmFkaXF6a2N4.

  9. 22 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38FLD8Y. Transaction: MzEwMDU1NTE2M2FkaXF6a2N4.

  10. 22 May 2014 Registered office address changed from Flat 2 46 Grafton Square London SW4 0DB England on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Address. Type: AD01. Barcode: X38FLD1F. Transaction: MzEwMDU1NTEyMWFkaXF6a2N4.

  11. 17 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2R95S. Transaction: MzA4NTE5OTMwNGFkaXF6a2N4.

  12. 17 September 2013 Director's details changed for Mr Jason Horn on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X2H2R95K. Transaction: MzA4NTE5NjUyNWFkaXF6a2N4.

  13. 22 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FQZ90Q. Transaction: MzA2MjczNzk4M2FkaXF6a2N4.

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