AEON ELECTRONIC PROTECTION SYSTEMS LTD

Key Data

Status

Active

Company No.

03793381

Incorporation date

22/06/1999

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1999)

29/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

27/10/2025

Cessation of Mark Roy Birch as a person with significant control on 2025-06-23

View PDF (1 pages)

27/10/2025

Notification of Mark Roy Birch as a person with significant control on 2025-06-24

View PDF (2 pages)

01/07/2025

Confirmation statement made on 2025-06-22 with updates

View PDF (4 pages)

01/07/2025

Statement of capital following an allotment of shares on 2025-06-24

View PDF (3 pages)

18/09/2024

Change of details for Mr Anthony Wilkinson as a person with significant control on 2024-09-10

View PDF (2 pages)

17/09/2024

Registered office address changed from 7 York House Langston Road Loughton Essex IG10 3TQ to 7 Radiant House 28-30 Fowler Road Ilford Essex IG6 3UT on 2024-09-17

View PDF (1 pages)

17/09/2024

Change of details for Mr Mark Roy Birch as a person with significant control on 2024-09-10

View PDF (2 pages)

11/09/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

08/07/2024

Confirmation statement made on 2024-06-22 with updates

View PDF (4 pages)

13/09/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

30/06/2023

Confirmation statement made on 2023-06-22 with updates

View PDF (4 pages)

03/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

06/07/2022

Confirmation statement made on 2022-06-22 with updates

View PDF (4 pages)

04/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

28/06/2021

Confirmation statement made on 2021-06-22 with updates

View PDF (4 pages)

30/09/2020

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

25/06/2020

Confirmation statement made on 2020-06-22 with updates

View PDF (4 pages)

23/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

28/06/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (4 pages)

07/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

27/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (4 pages)

27/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

27/06/2017

Notification of Anthony Wilkinson as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of Mark Birch as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

12/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

23/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (5 pages)

19/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

23/06/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (4 pages)

09/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

30/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (4 pages)

13/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

02/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (4 pages)

14/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

04/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (5 pages)

20/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

01/08/2011

Registered office address changed from 17 Church Road Tunbridge Wells Kent TN1 1LG on 2011-08-01

View PDF (1 pages)

08/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (5 pages)

13/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

27/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

27/07/2010

Director's details changed for Mark Roy Birch on 2010-06-22

View PDF (2 pages)

27/07/2010

Director's details changed for Anthony Richard Wilkinson on 2010-06-22

View PDF (2 pages)

30/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

12/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

07/07/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

15/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

24/07/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

11/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

03/09/2007

Return made up to 22/06/07; full list of members

View PDF (2 pages)

03/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

18/07/2006

Return made up to 22/06/06; full list of members

View PDF (3 pages)

25/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

21/07/2005

Return made up to 22/06/05; full list of members

View PDF (3 pages)

15/02/2005

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

04/01/2005

Resolutions

View PDF (1 pages)

23/11/2004

Secretary resigned

View PDF (1 pages)

23/11/2004

New secretary appointed

View PDF (2 pages)

10/11/2004

Director resigned

View PDF (1 pages)

13/07/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

16/12/2003

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

17/07/2003

Return made up to 22/06/03; full list of members

View PDF (7 pages)

03/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

11/07/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

30/08/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

08/07/2001

Return made up to 22/06/01; full list of members

View PDF (7 pages)

11/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

03/11/2000

Ad 04/10/00--------- £ si 59997@1=59997 £ ic 3/60000

View PDF (2 pages)

18/10/2000

Resolutions

View PDF (1 pages)

18/10/2000

£ nc 1000/250000 04/10/00

View PDF (1 pages)

21/07/2000

Return made up to 22/06/00; full list of members

View PDF (7 pages)

28/04/2000

Certificate of change of name

View PDF (2 pages)

13/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/10/1999

Registered office changed on 04/10/99 from: 2 high beech farm rock hill well hill chelmsford kent BR6 7PJ

View PDF (1 pages)

07/07/1999

Director resigned

View PDF (1 pages)

07/07/1999

Secretary resigned

View PDF (1 pages)

05/07/1999

Ad 24/06/99--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

28/06/1999

New director appointed

View PDF (2 pages)

28/06/1999

New director appointed

View PDF (2 pages)

28/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/06/1999

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-11 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

22/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
358.69K
-
0.00
325.49K
-

2022
11
268.45K
-
0.00
261.91K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mark Roy Birch	Director	22/06/1999 - Present	-
Wilkinson, Anthony Richard	Director	22/06/1999 - Present	1
Birch, Mark Roy	Secretary	04/11/2004 - Present	-
Skudder, Shaun Ernest	Director	22/06/1999 - 03/11/2004	-
STERLING OAK (COMPANY SECRETARIES) LIMITED	Nominee Secretary	22/06/1999 - 22/06/1999	4

Persons with Significant Control

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

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Raising of dairy cattle

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06546130

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27/03/2008

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GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

Comp. code:

00480792

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11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

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19/10/1995

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No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Farm animal boarding and care

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Reg. date:

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No. of employees:

Description

About AEON ELECTRONIC PROTECTION SYSTEMS LTD

AEON ELECTRONIC PROTECTION SYSTEMS LTD is an(a) Active company incorporated on 22/06/1999 with the registered office located at 7 Radiant House, 28-30 Fowler Road, Ilford, Essex IG6 3UT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEON ELECTRONIC PROTECTION SYSTEMS LTD?

AEON ELECTRONIC PROTECTION SYSTEMS LTD is currently Active. It was registered on 22/06/1999 .

Where is AEON ELECTRONIC PROTECTION SYSTEMS LTD located?

AEON ELECTRONIC PROTECTION SYSTEMS LTD is registered at 7 Radiant House, 28-30 Fowler Road, Ilford, Essex IG6 3UT.

What does AEON ELECTRONIC PROTECTION SYSTEMS LTD do?

AEON ELECTRONIC PROTECTION SYSTEMS LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for AEON ELECTRONIC PROTECTION SYSTEMS LTD?

The latest filing was on 29/10/2025: Total exemption full accounts made up to 2025-06-30.