AEON FINANCIAL SERVICES LIMITED

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AEON FINANCIAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

03235062

Incorporation date

07/08/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

Aeon Court 108 Main Street, Bramley, Rotherham S66 2SECopy
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Latest events (Record since 07/08/1996)
dot icon27/03/2026
Confirmation statement made on 2026-03-14 with no updates
dot icon14/08/2025
Total exemption full accounts made up to 2025-02-28
dot icon19/03/2025
Confirmation statement made on 2025-03-14 with no updates
dot icon07/06/2024
Total exemption full accounts made up to 2024-02-29
dot icon19/03/2024
Confirmation statement made on 2024-03-14 with no updates
dot icon01/09/2023
Total exemption full accounts made up to 2023-02-28
dot icon17/04/2023
Confirmation statement made on 2023-03-14 with no updates
dot icon14/06/2022
Total exemption full accounts made up to 2022-02-28
dot icon14/04/2022
Confirmation statement made on 2022-03-14 with updates
dot icon14/04/2022
Notification of Aeon Financial Group Ltd as a person with significant control on 2022-03-11
dot icon14/04/2022
Cessation of Julie Long as a person with significant control on 2022-03-11
dot icon14/04/2022
Cessation of Anthony Richard Long as a person with significant control on 2022-03-11
dot icon08/12/2021
Satisfaction of charge 2 in full
dot icon29/06/2021
Confirmation statement made on 2021-06-28 with no updates
dot icon22/06/2021
Total exemption full accounts made up to 2021-02-28
dot icon01/07/2020
Confirmation statement made on 2020-06-28 with no updates
dot icon17/06/2020
Total exemption full accounts made up to 2020-02-29
dot icon28/06/2019
Confirmation statement made on 2019-06-28 with no updates
dot icon17/06/2019
Registered office address changed from 135B Bawtry Road Wickersley Rotherham S66 2BW to Aeon Court 108 Main Street Bramley Rotherham S66 2SE on 2019-06-17
dot icon04/06/2019
Total exemption full accounts made up to 2019-02-28
dot icon22/08/2018
Total exemption full accounts made up to 2018-02-28
dot icon28/06/2018
Confirmation statement made on 2018-06-28 with no updates
dot icon22/09/2017
Full accounts made up to 2017-02-28
dot icon04/07/2017
Notification of Anthony Richard Long as a person with significant control on 2016-04-06
dot icon04/07/2017
Notification of Julie Long as a person with significant control on 2016-04-06
dot icon04/07/2017
Confirmation statement made on 2017-06-28 with updates
dot icon26/09/2016
Total exemption small company accounts made up to 2016-02-29
dot icon04/07/2016
Annual return made up to 2016-06-20 with full list of shareholders
dot icon23/09/2015
Total exemption small company accounts made up to 2015-02-28
dot icon21/08/2015
Annual return made up to 2015-08-07 with full list of shareholders
dot icon15/10/2014
Total exemption small company accounts made up to 2014-02-28
dot icon20/08/2014
Annual return made up to 2014-08-07 with full list of shareholders
dot icon15/08/2013
Annual return made up to 2013-08-07 with full list of shareholders
dot icon31/05/2013
Total exemption small company accounts made up to 2013-02-28
dot icon05/09/2012
Total exemption small company accounts made up to 2012-02-29
dot icon16/08/2012
Annual return made up to 2012-08-07 with full list of shareholders
dot icon19/09/2011
Total exemption small company accounts made up to 2011-02-28
dot icon18/08/2011
Annual return made up to 2011-08-07 with full list of shareholders
dot icon12/08/2010
Annual return made up to 2010-08-07 with full list of shareholders
dot icon29/06/2010
Particulars of a mortgage or charge / charge no: 2
dot icon18/05/2010
Total exemption small company accounts made up to 2010-02-28
dot icon11/02/2010
Termination of appointment of Julie Long as a director
dot icon01/02/2010
Appointment of Julie Long as a director
dot icon06/10/2009
Termination of appointment of Julie Long as a director
dot icon06/10/2009
Annual return made up to 2009-08-07 with full list of shareholders
dot icon14/09/2009
Total exemption small company accounts made up to 2009-02-28
dot icon02/12/2008
Director appointed andrew brian hill
dot icon29/08/2008
Return made up to 07/08/08; full list of members
dot icon09/06/2008
Total exemption small company accounts made up to 2008-02-29
dot icon21/08/2007
Return made up to 07/08/07; full list of members
dot icon10/08/2007
Total exemption small company accounts made up to 2007-02-28
dot icon18/10/2006
Full accounts made up to 2006-02-28
dot icon16/08/2006
Return made up to 07/08/06; full list of members
dot icon06/09/2005
Return made up to 07/08/05; full list of members
dot icon26/08/2005
Accounting reference date extended from 31/08/05 to 28/02/06
dot icon30/03/2005
Full accounts made up to 2004-08-31
dot icon28/01/2005
New director appointed
dot icon08/12/2004
Particulars of mortgage/charge
dot icon08/10/2004
Return made up to 07/08/04; full list of members
dot icon04/03/2004
Accounts for a small company made up to 2003-08-31
dot icon18/08/2003
Return made up to 07/08/03; full list of members
dot icon12/02/2003
Accounts for a small company made up to 2002-08-31
dot icon08/09/2002
Return made up to 07/08/02; full list of members
dot icon14/08/2002
New secretary appointed
dot icon14/08/2002
New director appointed
dot icon14/08/2002
Director resigned
dot icon14/08/2002
Secretary resigned;director resigned
dot icon11/04/2002
Accounts for a small company made up to 2001-08-31
dot icon06/09/2001
Return made up to 07/08/01; full list of members
dot icon03/08/2001
Registered office changed on 03/08/01 from: the business centre templeborough enterprise park bow bridge close rotherham S60 1BY
dot icon27/04/2001
Secretary's particulars changed;director's particulars changed
dot icon27/04/2001
Director's particulars changed
dot icon20/02/2001
Accounts for a small company made up to 2000-08-31
dot icon25/08/2000
Return made up to 07/08/00; full list of members
dot icon19/06/2000
Accounts for a small company made up to 1999-08-31
dot icon07/09/1999
Return made up to 07/08/99; no change of members
dot icon02/07/1999
Accounts for a small company made up to 1998-08-31
dot icon08/09/1998
Return made up to 07/08/98; no change of members
dot icon06/04/1998
Accounts for a small company made up to 1997-08-31
dot icon16/09/1997
Return made up to 07/08/97; full list of members
dot icon20/08/1996
Director resigned
dot icon16/08/1996
Registered office changed on 16/08/96 from: temple borough enterprise park the business centre
dot icon12/08/1996
New director appointed
dot icon12/08/1996
New secretary appointed;new director appointed
dot icon12/08/1996
Secretary resigned
dot icon07/08/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

18
2023
change arrow icon0 % *

* during past year

Cash in Bank

£181,339.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
14/03/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
18
181.03K
-
0.00
181.34K
-
2023
18
181.03K
-
0.00
181.34K
-

Employees

2023

Employees

18 Ascended- *

Net Assets(GBP)

181.03K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

181.34K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Julie Long
Director
26/01/2010 - 31/01/2010
2
Mrs Julie Long
Director
31/07/2002 - 24/09/2009
2
WATERLOW SECRETARIES LIMITED
Nominee Secretary
06/08/1996 - 06/08/1996
38039
WATERLOW NOMINEES LIMITED
Nominee Director
06/08/1996 - 06/08/1996
36021
Long, Anthony Richard
Director
27/01/2005 - Present
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About AEON FINANCIAL SERVICES LIMITED

AEON FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 07/08/1996 with the registered office located at Aeon Court 108 Main Street, Bramley, Rotherham S66 2SE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of AEON FINANCIAL SERVICES LIMITED?

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AEON FINANCIAL SERVICES LIMITED is currently Active. It was registered on 07/08/1996 .

Where is AEON FINANCIAL SERVICES LIMITED located?

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AEON FINANCIAL SERVICES LIMITED is registered at Aeon Court 108 Main Street, Bramley, Rotherham S66 2SE.

What does AEON FINANCIAL SERVICES LIMITED do?

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AEON FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does AEON FINANCIAL SERVICES LIMITED have?

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AEON FINANCIAL SERVICES LIMITED had 18 employees in 2023.

What is the latest filing for AEON FINANCIAL SERVICES LIMITED?

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The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-14 with no updates.