Aeon Biosystems Limited

Company Registration Number: 08774979

Company registered in England and Wales

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Aeon Biosystems Limited is a Private Company Limited by Shares first registered on 14 November 2013. Its current registered address is in Ryarsh, Kent.

Registered Address

CHURCH FARM BARN EXTENSION CHURCH FARM BARN EXTENSION,
CHURCH ROAD
RYARSH
KENT
ME19 5LB

There are 5 companies currently registered at this postcode, including this one.

All companies at ME19 5LB

Registration Data

Company Number

08774979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • STIRLING, Soren C

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Biomedical Researcher

    Month of birth: July 1969

    Church Farm Barn Extension
    Church Farm Barn Extension,
    Church Road
    Ryarsh
    Kent
    ME19 5LB
    Great Britain

  • STIRLING, Soren C

    Secretary

    Appointed on 14 November 2013

    Resigned on 1 September 2014

    Church Farm Barn Extension
    Church Farm Barn Extension,
    Church Road
    Ryarsh
    Kent
    ME19 5LB
    Great Britain

  • BENTLEY, Barry

    Director

    Appointed on 14 November 2013

    Resigned on 11 January 2014

    Nationality: British

    Occupation: Research Scientist

    Month of birth: February 1987

    100
    Wharf Road
    Higham Ferrers
    Rushden
    Northamptonshire
    NN10 8BH
    United Kingdom

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

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Latest Filings

  1. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDM5NTQ0NmFkaXF6a2N4.

  2. 15 January 2016 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4YN1GIH. Transaction: MzEzOTgwNDY4OWFkaXF6a2N4.

  3. 18 September 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4G8D44H. Transaction: MzEzMTI0MTY2N2FkaXF6a2N4.

  4. 10 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFLC6Y. Transaction: MzExMzIyNTQ1NGFkaXF6a2N4.

  5. 27 November 2014 Termination of appointment of Soren C Stirling as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3LK960Y. Transaction: MzExMjI2MzczMGFkaXF6a2N4.

  6. 7 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwODQ2ODc2NWFkaXF6a2N4.

  7. 1 October 2014 Appointment of Mr Soren C Stirling as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3HL8Z43. Transaction: MzEwODYxNzk3OGFkaXF6a2N4.

  8. 30 September 2014 Registered office address changed from 1 Quebec Avenue Westerham Kent TN16 1BJ United Kingdom to Church Farm Barn Extension Church Farm Barn Extension, Church Road Ryarsh Kent ME19 5LB on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HIMAYP. Transaction: MzEwODU0MzU4MmFkaXF6a2N4.

  9. 11 March 2014 Termination of appointment of Barry Bentley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33G6R6G. Transaction: MzA5NjA3ODk3OGFkaXF6a2N4.

  10. 14 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2L1GKYY. Transaction: MzA4ODczMzQwM2FkaXF6a2N4.

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