Aeon Corporate Finance UK LLP

Company Registration Number: OC378210

Limited Liability Partnership for England and Wales

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Aeon Corporate Finance UK LLP is a Limited Liability Partnership first registered on 6 September 2012. Its current registered address is in London.

Registered Address

483 GREEN LANES
LONDON
N13 4BS

There are 1902 companies currently registered at this postcode, including this one.

All companies at N13 4BS

Registration Data

Company Number

OC378210

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

6 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £39,697£24,309£163,043£749,682
of which Cash £19,057£12,079£65,404£30,208
Total Assets £39,697£24,309£163,043£749,682
Current Liabilities £0£0£0£0
Net Current Assets £39,697£24,309£163,043£749,682
Total Net Worth £39,697£24,309£163,043£749,682

Previous Names

  • AEON CORPORATE UK LLP, active until 4 September 2014
  • AEON CORPORATE FINANCE UK LLP, active until 29 April 2014

Company Officers

  • BATH ADMINISTRATION UK LIMITED

    Corporate Llp Designated Member

    Appointed on 1 May 2015

     

    40
    Shakespeare Avenue
    Bath
    BA2 4RF
    Great Britain

  • BATH DIRECTORS UK LIMITED

    Corporate Llp Designated Member

    Appointed on 1 May 2015

     

    40
    Shakespeare Avenue
    Bath
    BA2 4RF
    Great Britain

  • KNIBB, Andrew

    Llp Designated Member

    Appointed on 16 February 2014

    Resigned on 31 July 2014

    Month of birth: May 1969

    27
    Old Gloucester Street
    London
    WC1N 3XX
    Great Britain

  • AEON ADMINISTRATION LIMITED

    Corporate Llp Designated Member

    Appointed on 31 July 2014

    Resigned on 1 May 2015

    Sea Meadow House
    Blackburne Highway, Road Town
    Tortola
    Bvi

  • AEON ADMINISTRATION LIMITED

    Corporate Llp Designated Member

    Appointed on 6 September 2012

    Resigned on 16 February 2014

    Sea Meadow House
    Blackburne Highway
    P.O. Box 116
    Road Town
    Tortola
    British Virgin Islands

  • AEON INVESTEK LIMITED

    Corporate Llp Designated Member

    Appointed on 31 July 2014

    Resigned on 1 May 2015

    Sea Meadow House
    Blackburne Highway, Road Town
    Tortola
    Bvi

  • AEON INVESTEK LIMITED

    Corporate Llp Designated Member

    Appointed on 6 September 2012

    Resigned on 16 February 2014

    Sea Meadow House
    Blackburne Highway
    P.O. Box 116
    Road Town
    Tortola
    British Virgin Islands

  • CAPON, Susan Hazel

    Llp Member

    Appointed on 16 February 2014

    Resigned on 31 July 2014

    Month of birth: January 1958

    27
    Old Gloucester Street
    London
    WC1N 3XX
    Great Britain

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5FY1XLL. Transaction: MzE1Nzc3NTIwMmFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A4NG0J. Transaction: MzE1MTgwNzA5N2FkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 6 September 2015 [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: LLAR01. Barcode: X4HE8S1C. Transaction: MzEzMjM5NzMxN2FkaXF6a2N4.

  4. 5 October 2015 Appointment of Bath Directors Uk Limited as a member on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: LLAP02. Barcode: X4HE8S7F. Transaction: MzEzMjM5NzE1NWFkaXF6a2N4.

  5. 5 October 2015 Appointment of Bath Administration Uk Limited as a member on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: LLAP02. Barcode: X4HE8S77. Transaction: MzEzMjM5NzE1NGFkaXF6a2N4.

  6. 5 October 2015 Termination of appointment of Aeon Investek Limited as a member on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: LLTM01. Barcode: X4HE8S5N. Transaction: MzEzMjM5NzE1M2FkaXF6a2N4.

  7. 5 October 2015 Termination of appointment of Aeon Administration Limited as a member on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: LLTM01. Barcode: X4HE8S5F. Transaction: MzEzMjM5NzE1MWFkaXF6a2N4.

  8. 24 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49VOSO2. Transaction: MzEyNTY3MzU1MWFkaXF6a2N4.

  9. 7 October 2014 Member's details changed for Aeon Administration Limited on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: LLCH02. Barcode: X3I0PSAB. Transaction: MzEwODk1NDM2OWFkaXF6a2N4.

  10. 6 September 2014 Annual return made up to 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: LLAR01. Barcode: X3FUQRYP. Transaction: MzEwNzA0Mzc3NGFkaXF6a2N4.

  11. 6 September 2014 Appointment of Aeon Administration Limited as a member on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: LLAP02. Barcode: X3FUQRYH. Transaction: MzEwNzA0Mzc2MmFkaXF6a2N4.

  12. 6 September 2014 Termination of appointment of Andrew Knibb as a member on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: LLTM01. Barcode: X3FUQRWA. Transaction: MzEwNzA0Mzc2MGFkaXF6a2N4.

  13. 6 September 2014 Appointment of Aeon Investek Limited as a member on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: LLAP02. Barcode: X3FUQRY9. Transaction: MzEwNzA0Mzc2MWFkaXF6a2N4.

  14. 6 September 2014 Termination of appointment of Susan Hazel Capon as a member on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: LLTM01. Barcode: X3FUQRW2. Transaction: MzEwNzA0Mzc1OWFkaXF6a2N4.

  15. 4 September 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Barcode: X3FMZF80. Transaction: MzEwNjg2OTYyMWFkaXF6a2N4.

  16. 4 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38XI33T. Transaction: MzEwMTIwOTMwOGFkaXF6a2N4.

  17. 29 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A36G2PSJ. Transaction: MzA5OTA4MjA5M2FkaXF6a2N4.

  18. 6 March 2014 Termination of appointment of Aeon Investek Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X33369CG. Transaction: MzA5NTc3MTIwOGFkaXF6a2N4.

  19. 6 March 2014 Termination of appointment of Aeon Administration Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X33369GR. Transaction: MzA5NTc3MTIwOWFkaXF6a2N4.

  20. 6 March 2014 Appointment of Mrs Susan Hazel Capon as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X33369C0. Transaction: MzA5NTc3MTIwN2FkaXF6a2N4.

  21. 6 March 2014 Appointment of Mr Andrew Knibb as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X3336901. Transaction: MzA5NTc3MTAxNmFkaXF6a2N4.

  22. 6 September 2013 Annual return made up to 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: LLAR01. Barcode: X2GCWRFM. Transaction: MzA4NDUzNDMyOGFkaXF6a2N4.

  23. 6 September 2013 Location of register of charges has been changed [View PDF]

    Category: Address. Type: LLAD02. Barcode: X2GCWRFE. Transaction: MzA4NDUzNDE5OWFkaXF6a2N4.

  24. 18 September 2012 Member's details changed for Aeon Investek Limited on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: LLCH02. Barcode: X1HQXSOY. Transaction: MzA2NDMxMzU4NWFkaXF6a2N4.

  25. 18 September 2012 Member's details changed for Aeon Administration Limited on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: LLCH02. Barcode: X1HQXSAO. Transaction: MzA2NDMxMzQ3MWFkaXF6a2N4.

  26. 6 September 2012 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: X1GTI84X. Transaction: MzA2MzYzNTI3N2FkaXF6a2N4.

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