AEON ENGINEERING LTD

Key Data

Status

Active

Company No.

10369554

Incorporation date

11/09/2016

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2016)

17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

04/09/2025

Confirmation statement made on 2025-09-03 with updates

View PDF (6 pages)

18/09/2024

Confirmation statement made on 2024-09-10 with updates

View PDF (6 pages)

21/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

13/09/2023

Confirmation statement made on 2023-09-10 with updates

View PDF (5 pages)

30/05/2023

Cessation of Robert Gabrielczyk as a person with significant control on 2023-05-26

View PDF (1 pages)

30/05/2023

Cessation of Kimberley Walley as a person with significant control on 2023-05-26

View PDF (1 pages)

30/05/2023

Notification of Ex Astra Ltd as a person with significant control on 2023-05-26

View PDF (2 pages)

23/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

12/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

10/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

17/06/2021

Previous accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

14/12/2020

Registered office address changed from The Old Police Station Water Street Newcastle-Under-Lyme Staffordshire ST5 1HN United Kingdom to 293 Silverdale Road Newcastle Under Lyme Staffordshire ST5 6EH on 2020-12-14

View PDF (1 pages)

11/09/2020

Confirmation statement made on 2020-09-10 with updates

View PDF (4 pages)

11/09/2020

Change of details for Mr Robert Gabrielczyk as a person with significant control on 2019-09-19

View PDF (2 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

25/10/2019

Correction of a Director's date of birth incorrectly stated on incorporation / mr robert gabrielczyk

View PDF (2 pages)

21/10/2019

Cessation of Kimberley Walley as a person with significant control on 2016-09-11

View PDF (1 pages)

21/10/2019

Notification of Kimberley Walley as a person with significant control on 2016-09-11

View PDF (2 pages)

23/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

06/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

03/12/2018

Director's details changed for Mr Robert Gabrielczyk on 2018-11-12

View PDF (2 pages)

03/12/2018

Director's details changed for Miss Kimberley Walley on 2018-11-12

View PDF (2 pages)

03/12/2018

Registered office address changed from 0.05 the Nova Centre Keele Science and Innovation Park Keele Staffordshire ST5 5AA United Kingdom to The Old Police Station Water Street Newcastle-Under-Lyme Staffordshire ST5 1HN on 2018-12-03

View PDF (1 pages)

20/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

18/09/2018

Change of details for Kimberley Walley as a person with significant control on 2018-05-17

View PDF (2 pages)

17/09/2018

Change of details for Mr Robert Gabrielczyk as a person with significant control on 2018-05-17

View PDF (2 pages)

24/05/2018

Director's details changed for Mr Robert Gabrielczyk on 2018-05-17

View PDF (2 pages)

23/05/2018

Registered office address changed from Checkley Grange Checkley Lane Wrinehill Crewe Cheshire CW3 9DA England to 0.05 the Nova Centre Keele Science and Innovation Park Keele Staffordshire ST5 5AA on 2018-05-23

View PDF (1 pages)

23/05/2018

Director's details changed for Miss Kimberley Walley on 2018-05-17

View PDF (2 pages)

23/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

18/01/2018

Director's details changed for Mr Robert Gabrielczyk on 2018-01-18

View PDF (2 pages)

13/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

11/01/2017

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Checkley Grange Checkley Lane Wrinehill Crewe Cheshire CW3 9DA on 2017-01-11

View PDF (1 pages)

28/11/2016

Termination of appointment of Kimberley Walley as a secretary on 2016-11-28

View PDF (1 pages)

28/11/2016

Appointment of Miss Kimberley Walley as a director on 2016-11-28

View PDF (2 pages)

11/09/2016

Incorporation

View PDF (33 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
7
324.43K
-
0.00
100.52K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Miss Kimberley Walley	Director	28/11/2016 - Present	5
Mr Robert Gabrielczyk	Director	11/09/2016 - Present	5
Walley, Kimberley	Secretary	11/09/2016 - 28/11/2016	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AEON ENGINEERING LTD

AEON ENGINEERING LTD is an(a) Active company incorporated on 11/09/2016 with the registered office located at 293 Silverdale Road, Newcastle Under Lyme, Staffordshire ST5 6EH. There are currently 2 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 ENGINEERING LTD?

AEON ENGINEERING LTD is currently Active. It was registered on 11/09/2016 .

Where is AEON ENGINEERING LTD located?

AEON ENGINEERING LTD is registered at 293 Silverdale Road, Newcastle Under Lyme, Staffordshire ST5 6EH.

What does AEON ENGINEERING LTD do?

AEON ENGINEERING LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AEON ENGINEERING LTD?

The latest filing was on 17/09/2025: Total exemption full accounts made up to 2024-12-31.