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AEON DESIGN LIMITED

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AEON DESIGN LIMITED

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Key Data

Status

Active

Company No.

06814758

Incorporation date

10/02/2009

Size

Micro Entity

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

Registered address

66 Church Street, Rugby CV21 3PTCopy
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Latest events (Record since 10/02/2009)
dot icon27/01/2026
Micro company accounts made up to 2025-04-30
View PDF (3 pages)
dot icon15/01/2026
Confirmation statement made on 2026-01-15 with no updates
View PDF (3 pages)
dot icon22/01/2025
Micro company accounts made up to 2024-04-30
View PDF (3 pages)
dot icon15/01/2025
Confirmation statement made on 2025-01-15 with no updates
View PDF (3 pages)
dot icon25/01/2024
Micro company accounts made up to 2023-04-30
View PDF (3 pages)
dot icon16/01/2024
Confirmation statement made on 2024-01-15 with no updates
View PDF (3 pages)
dot icon02/06/2023
Registered office address changed from 10 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ to 66 Church Street Rugby CV21 3PT on 2023-06-02
View PDF (1 pages)
dot icon20/01/2023
Micro company accounts made up to 2022-04-30
View PDF (3 pages)
dot icon16/01/2023
Confirmation statement made on 2023-01-15 with no updates
View PDF (3 pages)
dot icon24/01/2022
Micro company accounts made up to 2021-04-30
View PDF (3 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-15 with no updates
View PDF (3 pages)
dot icon05/03/2021
Confirmation statement made on 2021-01-15 with no updates
View PDF (3 pages)
dot icon28/01/2021
Micro company accounts made up to 2020-04-30
View PDF (3 pages)
dot icon27/01/2020
Micro company accounts made up to 2019-04-30
View PDF (4 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-15 with no updates
View PDF (3 pages)
dot icon29/01/2019
Micro company accounts made up to 2018-04-30
View PDF (4 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-15 with no updates
View PDF (3 pages)
dot icon31/01/2018
Micro company accounts made up to 2017-04-30
View PDF (4 pages)
dot icon17/01/2018
Confirmation statement made on 2018-01-15 with no updates
View PDF (3 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (5 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon25/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon15/01/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (3 pages)
dot icon01/09/2015
Annual return made up to 2015-08-28 with full list of shareholders
View PDF (3 pages)
dot icon09/12/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon28/11/2014
Termination of appointment of Clive Healey as a secretary on 2014-11-28
View PDF (1 pages)
dot icon28/11/2014
Termination of appointment of Clive Patrick Healey as a director on 2014-11-28
View PDF (1 pages)
dot icon28/08/2014
Annual return made up to 2014-08-28 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2014
Director's details changed for Mr Clive Healy on 2014-08-28
View PDF (2 pages)
dot icon09/04/2014
Registered office address changed from Dill Cottage Burnt Oak Road High Hurstwood Uckfield East Sussex TN22 4AE on 2014-04-09
View PDF (1 pages)
dot icon09/04/2014
Appointment of Mr Clive Healey as a secretary
View PDF (2 pages)
dot icon31/03/2014
Termination of appointment of Tim Burgess as a secretary
View PDF (1 pages)
dot icon31/03/2014
Termination of appointment of Tim Burgess as a director
View PDF (1 pages)
dot icon26/03/2014
Annual return made up to 2014-02-10 with full list of shareholders
View PDF (6 pages)
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (7 pages)
dot icon23/04/2013
Annual return made up to 2013-02-10 with full list of shareholders
View PDF (6 pages)
dot icon21/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon10/04/2012
Annual return made up to 2012-02-10 with full list of shareholders
View PDF (6 pages)
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon21/04/2011
Appointment of Mr Clive Healy as a director
View PDF (2 pages)
dot icon20/04/2011
Current accounting period extended from 2011-02-28 to 2011-04-30
View PDF (1 pages)
dot icon20/04/2011
Appointment of Mr Julian Pringle as a director
View PDF (2 pages)
dot icon14/03/2011
Annual return made up to 2011-02-10 with full list of shareholders
View PDF (4 pages)
dot icon09/11/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (2 pages)
dot icon17/04/2010
Termination of appointment of Matthew Wynne as a secretary
View PDF (1 pages)
dot icon17/04/2010
Termination of appointment of Matthew Wynne as a director
View PDF (1 pages)
dot icon12/04/2010
Appointment of Mr Tim Burgess as a secretary
View PDF (1 pages)
dot icon12/04/2010
Registered office address changed from 4 Poplar Walk London SE24 0BU on 2010-04-12
View PDF (1 pages)
dot icon12/04/2010
Appointment of Mr Tim Burgess as a director
View PDF (2 pages)
dot icon01/03/2010
Annual return made up to 2010-02-10 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2010
Director's details changed for Mr Matthew Aaron Bates Wynne on 2009-10-01
View PDF (2 pages)
dot icon01/03/2010
Secretary's details changed for Matthew Aaron Bates Wynne on 2009-10-01
View PDF (1 pages)
dot icon04/09/2009
Director and secretary appointed matthew aaron bates wynne
View PDF (3 pages)
dot icon28/08/2009
Appointment terminate, director and secretary tim burgess logged form
View PDF (1 pages)
dot icon24/08/2009
Registered office changed on 24/08/2009 from dill cottage burnt oak road high hurstwood uckfield east sussex TN22 4AE
View PDF (1 pages)
dot icon10/02/2009
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
15/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2022
-
27.00
-
0.00
-
-
2023
1
811.00
-
0.00
-
-
2023
1
811.00
-
0.00
-
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

811.00 £Ascended2.90K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burgess, Tim
Secretary
12/04/2010 - 31/03/2014
-
Wynne, Matthew Aaron Bates
Secretary
20/08/2009 - 12/04/2010
-
Healey, Clive
Secretary
07/04/2014 - 28/11/2014
-
Burgess, Tim
Secretary
10/02/2009 - 20/08/2009
-
Pringle, Julian
Director
08/04/2011 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AEON DESIGN LIMITED

AEON DESIGN LIMITED is an(a) Active company incorporated on 10/02/2009 with the registered office located at 66 Church Street, Rugby CV21 3PT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AEON DESIGN LIMITED?

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AEON DESIGN LIMITED is currently Active. It was registered on 10/02/2009 .

Where is AEON DESIGN LIMITED located?

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AEON DESIGN LIMITED is registered at 66 Church Street, Rugby CV21 3PT.

What does AEON DESIGN LIMITED do?

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AEON DESIGN LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

How many employees does AEON DESIGN LIMITED have?

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AEON DESIGN LIMITED had 1 employees in 2023.

What is the latest filing for AEON DESIGN LIMITED?

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The latest filing was on 27/01/2026: Micro company accounts made up to 2025-04-30.