Aeon Design Limited. Head office in Rugby. Check Director.

Aeon Design Limited, Rugby

Aeon Design Limited is a private limited company. Situated at 66 Church Street, Rugby CV21 3PT, this 15 years old business was incorporated on 2009-02-10 and is classified as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (Standard Industrial Classification code: 47599).
1 director can be found in this business: Julian P. (appointed on 08 April 2011).

About
Name: Aeon Design Limited
Number: 06814758
Incorporation date: 2009-02-10
End of financial year: 30 April


Address:	66 Church Street Rugby CV21 3PT
SIC code:	47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company staff

People with significant control

Julian P.

15 January 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30
Current Assets	563	1,373	1,794	3,976	4,011	1,884
Number Shares Allotted	-	50	50	50	50	-
Shareholder Funds	56	701	720	2,859	3,314	-
Tangible Fixed Assets	745	559	-	-	-	-
Total Assets Less Current Liabilities	56	701	720	2,859	3,314	-

The target date for Aeon Design Limited confirmation statement filing is 2024-01-29. The last confirmation statement was submitted on 2023-01-15. The target date for a subsequent accounts filing is 31 January 2024. Last accounts filing was filed for the time up to 30 April 2022.

1 person of significant control is indexed in the official register, an only individual Julian P. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 25th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 25th, January 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2024/01/15 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/06/02. New Address: 66 Church Street Rugby CV21 3PT. Previous address: 10 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ filed on: 2nd, June 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 20th, January 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/01/15 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 24th, January 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/15 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/15 filed on: 5th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 28th, January 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/01/15 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 27th, January 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 29th, January 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/01/15 filed on: 16th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/01/15 filed on: 17th, January 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/15 filed on: 23rd, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 22nd, December 2016 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 25th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/15 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (3 pages)
SH01	50.00 GBP is the capital in company's statement on 2016/01/15 capital
AR01	Annual return drawn up to 2015/08/28 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (3 pages)
SH01	50.00 GBP is the capital in company's statement on 2015/09/01 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 9th, December 2014 \| accounts	Free Download (5 pages)
TM02	2014/11/28 - the day secretary's appointment was terminated filed on: 28th, November 2014 \| officers	Free Download (1 page)
TM01	2014/11/28 - the day director's appointment was terminated filed on: 28th, November 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/28 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
CH01	On 2014/08/28 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2014/04/09 filed on: 9th, April 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2014/04/09 from Dill Cottage Burnt Oak Road High Hurstwood Uckfield East Sussex TN22 4AE filed on: 9th, April 2014 \| address	Free Download (1 page)
TM02	2014/03/31 - the day secretary's appointment was terminated filed on: 31st, March 2014 \| officers	Free Download (1 page)
TM01	2014/03/31 - the day director's appointment was terminated filed on: 31st, March 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/10 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (6 pages)
SH01	50.00 GBP is the capital in company's statement on 2014/03/26 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 31st, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/02/10 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 21st, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/10 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 30th, January 2012 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2011/04/21. filed on: 21st, April 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/04/20. filed on: 20th, April 2011 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2011/04/30. Originally it was 2011/02/28 filed on: 20th, April 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/10 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 9th, November 2010 \| accounts	Free Download (2 pages)
TM01	2010/04/17 - the day director's appointment was terminated filed on: 17th, April 2010 \| officers	Free Download (1 page)
TM02	2010/04/17 - the day secretary's appointment was terminated filed on: 17th, April 2010 \| officers	Free Download (1 page)
AD01	Change of registered office on 2010/04/12 from 4 Poplar Walk London SE24 0BU filed on: 12th, April 2010 \| address	Free Download (1 page)
AP03	New secretary appointment on 2010/04/12 filed on: 12th, April 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/04/12. filed on: 12th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/10 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 1st, March 2010 \| officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
288a	On 2009/09/04 Director and secretary appointed filed on: 4th, September 2009 \| officers	Free Download (3 pages)
288b	On 2009/08/28 Appointment terminate, director and secretary filed on: 28th, August 2009 \| officers	Free Download (1 page)
287	Registered office changed on 24/08/2009 from dill cottage burnt oak road high hurstwood uckfield east sussex TN22 4AE filed on: 24th, August 2009 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, February 2009 \| incorporation	Free Download (17 pages)

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