Aeona Limited

Company Registration Number: SC275410

Scottish Company

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Aeona Limited is a Private Company Limited by Shares first registered on 1 November 2004. Its current registered address is in Gorebridge, Midlothian.

Registered Address

5 PRIMROSE GARDENS
CARRINGTON
GOREBRIDGE
MIDLOTHIAN
EH23 4LP

There are 2 companies currently registered at this postcode, including this one.

All companies at EH23 4LP

Registration Data

Company Number

SC275410

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 November 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1331417

Registration Start Date

21 May 2008

Registration Expiry Date

20 May 2018

Trading Names

AEONA
SPOT-ON DATA

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

73200 - Market research and public opinion polling

78300 - Human resources provision and management of human resources functions

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,336£3,582£4,773£1,407£7,500£6,937£3,538
of which Cash £85£2,306£3,418£290£6,303£2,048£1,579
Total Assets £1,336£3,582£4,773£1,407£7,500£6,937£3,538
Current Liabilities £12,540£10,136£7,263£6,472£7,958£6,807£4,498
Net Current Assets £-11,204£-6,554£-2,490£-5,065£-458£130£-960
Total Net Worth £-11,204£-6,349£-1,985£-4,573£-189£194£-831

Previous Names

  • SPOT-ON DATA SOLUTIONS LIMITED, active until 6 December 2010

Company Officers

  • MITCHELL, Suzanne Elizabeth, Dr

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    5
    Primrose Gardens
    Carrington
    Midlothian
    EH23 4LP

  • MITCHELL, Anthony James Bullen

    Secretary

    Appointed on 1 November 2004

    Resigned on 8 November 2010

    Argent House
    Witchampton
    Wimborne
    Dorset
    BH21 5AR

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV1KUY. Transaction: MzE2MDkzMTc4M2FkaXF6a2N4.

  2. 18 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DMKYI2. Transaction: MzE1NTM3NTg3N2FkaXF6a2N4.

  3. 13 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4K30RH5. Transaction: MzEzNTE2MTEyNWFkaXF6a2N4.

  4. 5 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D4PXCI. Transaction: MzEyODQ2OTUwNGFkaXF6a2N4.

  5. 26 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHN98W. Transaction: MzExMjE4NDM1NmFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F779DE. Transaction: MzEwNjIzNTUwNGFkaXF6a2N4.

  7. 10 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KTLRMY. Transaction: MzA4ODQ4MjA4NGFkaXF6a2N4.

  8. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S2FRNIUP. Transaction: MzA4NDEyNjkzOGFkaXF6a2N4.

  9. 9 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LC2RJD. Transaction: MzA2NzIzOTQxNGFkaXF6a2N4.

  10. 3 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1GC87A0. Transaction: MzA2MzQxMDE3M2FkaXF6a2N4.

  11. 4 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X8US7YYU. Transaction: MzA0NjYyNTgxNWFkaXF6a2N4.

  12. 5 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SS033X4R. Transaction: MzA0MzI2NTEwOGFkaXF6a2N4.

  13. 6 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4SMEPM4. Transaction: MzAyODI2OTM2NGFkaXF6a2N4.

  14. 9 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XW7JLOXP. Transaction: MzAyNjYxNTczM2FkaXF6a2N4.

  15. 8 November 2010 Termination of appointment of Anthony Mitchell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW7JKOXO. Transaction: MzAyNjYxNTcxNWFkaXF6a2N4.

  16. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S2K8NMWR. Transaction: MzAyMjM3MDExMmFkaXF6a2N4.

  17. 14 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X18P6EXC. Transaction: MzAwMjg3ODAyNWFkaXF6a2N4.

  18. 14 November 2009 Director's details changed for Dr Suzanne Elizabeth Mitchell on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X18P5EXB. Transaction: MzAwMjg3Njg4NGFkaXF6a2N4.

  19. 14 November 2009 Registered office address changed from 5 Primrose Gardens Carrington Gorebridge Midlothian EH23 4LP Scotland on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Address. Type: AD01. Barcode: X18P4EXA. Transaction: MzAwMjg3Njg4MmFkaXF6a2N4.

  20. 13 November 2009 Registered office address changed from 25/5 Roseneath Place Edinburgh EH9 1JD on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Address. Type: AD01. Barcode: X18JFEXF. Transaction: MzAwMjg1MDQwM2FkaXF6a2N4.

  21. 29 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SGJCQCSX. Transaction: MjA0MDI4NzAzMmFkaXF6a2N4.

  22. 26 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7UHW54K. Transaction: MjAxODc3OTUxOGFkaXF6a2N4.

  23. 26 November 2008 Director's change of particulars / suzanne mitchell / 08/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7UHV54J. Transaction: MjAxODc3Mjk3NmFkaXF6a2N4.

  24. 1 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SUKRH2O4. Transaction: MjAxMjI3Nzc5M2FkaXF6a2N4.

  25. 27 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4MzQ0MGFkaXF6a2N4.

  26. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE0NTUzMmFkaXF6a2N4.

  27. 27 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU3NzAxMGFkaXF6a2N4.

  28. 20 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYzNTYzNmFkaXF6a2N4.

  29. 3 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTE0NjQzOGFkaXF6a2N4.

  30. 1 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDcyMTg5NWFkaXF6a2N4.

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