-
AEON INVESTMENTS LIMITED - 3rd Floor 58 Davies Street, London, W1K 5JF, England, United Kingdom
Company Information
- Company registration number
- 11899434
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 58 Davies Street
- London
- W1K 5JF
- England 3rd Floor 58 Davies Street, London, W1K 5JF, England UK
Management
- Managing Directors
- BALL, Juan
- CHURCHILL, Benjamin Jeffrey
- DIALLO, Oumar
- GOTTSCHALK, Maximilian Alexander
- HERMIDA, Federico
- JOHNSTON, Edward Lawson
- SHAMBAYATI, Soroosh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-03-22
- Age Of Company 2019-03-22 5 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800OS6RE3MJZVRZ32
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-04
- Last Date: 2024-03-21
-
AEON INVESTMENTS LIMITED Company Description
- AEON INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 11899434. Its current trading status is "live". It was registered 2019-03-22. It has declared SIC or NACE codes as "70229". It has 7 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor 58 Davies Street .
Get AEON INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aeon Investments Limited - 3rd Floor 58 Davies Street, London, W1K 5JF, England, United Kingdom
- 2019-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AEON INVESTMENTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-09-18) - TM01
-
capital-allotment-shares (2024-03-28) - SH01
-
change-person-director-company-with-change-date (2024-04-04) - CH01
-
confirmation-statement-with-updates (2024-04-04) - CS01
-
change-person-director-company (2024-04-05) - CH01
-
change-person-director-company-with-change-date (2024-05-23) - CH01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-04-04) - CS01
-
change-person-director-company-with-change-date (2023-04-05) - CH01
-
accounts-with-accounts-type-micro-entity (2023-09-25) - AA
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-03-24) - CH01
-
confirmation-statement-with-no-updates (2022-03-24) - CS01
-
termination-director-company-with-name-termination-date (2022-09-02) - TM01
-
accounts-with-accounts-type-micro-entity (2022-09-14) - AA
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-03-25) - CH01
-
confirmation-statement-with-updates (2021-03-25) - CS01
-
accounts-with-accounts-type-micro-entity (2021-09-29) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-micro-entity (2020-12-31) - AA
-
change-person-director-company-with-change-date (2020-10-12) - CH01
-
confirmation-statement-with-no-updates (2020-04-06) - CS01
-
change-person-director-company-with-change-date (2020-03-30) - CH01
-
change-person-director-company-with-change-date (2020-03-25) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-13) - AD01
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-09-17) - PSC07
-
incorporation-company (2019-03-22) - NEWINC
-
change-person-director-company-with-change-date (2019-11-13) - CH01
-
change-person-director-company-with-change-date (2019-11-11) - CH01
-
change-account-reference-date-company-current-shortened (2019-10-08) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
-
appoint-person-director-company-with-name-date (2019-10-04) - AP01
-
move-registers-to-sail-company-with-new-address (2019-10-03) - AD03
-
change-sail-address-company-with-new-address (2019-10-03) - AD02
-
change-person-director-company-with-change-date (2019-10-02) - CH01
-
appoint-person-director-company-with-name-date (2019-10-02) - AP01
-
termination-secretary-company-with-name-termination-date (2019-10-02) - TM02
-
notification-of-a-person-with-significant-control-statement (2019-09-23) - PSC08