AEON GB LIMITED

Key Data

Status

Active

Company No.

06337271

Incorporation date

08/08/2007

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2007)

19/03/2026

Total exemption full accounts made up to 2025-08-31

View PDF (9 pages)

02/06/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (4 pages)

30/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

30/05/2025

Director's details changed for Andrew Gordon Watkins on 2025-05-30

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (4 pages)

31/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

08/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

19/05/2022

Micro company accounts made up to 2021-08-31

View PDF (4 pages)

09/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

20/05/2021

Micro company accounts made up to 2020-08-31

View PDF (4 pages)

20/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

29/05/2020

Micro company accounts made up to 2019-08-31

View PDF (4 pages)

09/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

30/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

14/12/2018

Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH to Taxassist Accountants 8 Station Road Llanelli Carmarthenshire SA15 1AL on 2018-12-14

View PDF (1 pages)

30/08/2018

Confirmation statement made on 2018-08-08 with updates

View PDF (4 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

07/09/2017

Statement of capital following an allotment of shares on 2017-09-01

View PDF (3 pages)

06/09/2017

Appointment of Mr Leigh Caffrey as a director on 2017-09-01

View PDF (2 pages)

05/09/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

07/02/2017

Director's details changed for Andrew Gordon Watkins on 2017-02-07

View PDF (2 pages)

02/09/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

25/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (3 pages)

28/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

05/09/2014

Registered office address changed from 60 Mansel Street Swansea SA1 5TF to Avc House 21 Northampton Lane Swansea SA1 4EH on 2014-09-05

View PDF (1 pages)

29/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (3 pages)

03/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

19/09/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (3 pages)

28/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

14/09/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (3 pages)

03/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

23/09/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (3 pages)

20/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

11/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (3 pages)

11/08/2010

Director's details changed for Andrew Gordon Watkins on 2009-10-01

View PDF (2 pages)

23/06/2010

Termination of appointment of Joanne Watkins as a secretary

View PDF (2 pages)

21/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

14/09/2009

Return made up to 08/08/09; full list of members

View PDF (3 pages)

11/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

09/10/2008

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

View PDF (3 pages)

01/10/2007

Certificate of change of name

View PDF (2 pages)

13/09/2007

Registered office changed on 13/09/07 from: 9 perseverance works kingsland road london E2 8DD

View PDF (1 pages)

13/09/2007

Secretary resigned

View PDF (1 pages)

13/09/2007

New secretary appointed

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (1 pages)

08/08/2007

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£23,275.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

31/05/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
11
50.21K
-
0.00
-
-

2022
12
1.16K
-
0.00
23.28K
-

2022
12
1.16K
-
0.00
23.28K
-

Employees

2022

Employees

12 9 % *

Net Assets(GBP)

1.16K £-97.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.28K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	08/08/2007 - 08/08/2007	10896
WILDMAN & BATTELL LIMITED	Nominee Director	08/08/2007 - 08/08/2007	10915
Watkins, Andrew Gordon	Director	08/08/2007 - Present	2
Caffrey, Leigh	Director	01/09/2017 - Present	-
Watkins, Joanne Louise	Secretary	08/08/2007 - 19/05/2010	-

Persons with Significant Control

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

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About AEON GB LIMITED

AEON GB LIMITED is an(a) Active company incorporated on 08/08/2007 with the registered office located at Taxassist Accountants, 8 Station Road, Llanelli, Carmarthenshire SA15 1AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of AEON GB LIMITED?

AEON GB LIMITED is currently Active. It was registered on 08/08/2007 .

Where is AEON GB LIMITED located?

AEON GB LIMITED is registered at Taxassist Accountants, 8 Station Road, Llanelli, Carmarthenshire SA15 1AL.

What does AEON GB LIMITED do?

AEON GB LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does AEON GB LIMITED have?

AEON GB LIMITED had 12 employees in 2022.

What is the latest filing for AEON GB LIMITED?

The latest filing was on 19/03/2026: Total exemption full accounts made up to 2025-08-31.