Companies House does not verify the accuracy of the information filed

Advanced company search

AEON SYSTEMS LTD

Company number 13847556

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Sep 2024	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 5 September 2024	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 5 September 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AD01	Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Office Suite 29a, 3/F 23 Wharf Street London SE8 3GG on 8 December 2023	View PDF Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Office Suite 29a, 3/F 23 Wharf Street London SE8 3GG on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AP04	Appointment of Busy Secretary Service Limited as a secretary on 12 January 2023	View PDF Appointment of Busy Secretary Service Limited as a secretary on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 12 January 2023	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 12 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-13 GBP 100 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?