AEON GLOBAL LIMITED

Key Data

Status

Active

Company No.

08810838

Incorporation date

11/12/2013

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2013)

09/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2022

Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to Silverstream House 45 Fitzroy Street 4th Floor London London W1T 6EB on 2022-09-09

View PDF (1 pages)

30/07/2022

Cessation of Sayed Badal Rahman as a person with significant control on 2022-07-25

View PDF (1 pages)

30/07/2022

Notification of Mohammad Kawsar Alam as a person with significant control on 2022-07-25

View PDF (2 pages)

30/07/2022

Termination of appointment of Sayed Badal Rahman as a director on 2022-07-25

View PDF (1 pages)

30/07/2022

Appointment of Mr Mohammad Kawsar Alam as a secretary on 2022-07-28

View PDF (2 pages)

30/07/2022

Termination of appointment of Sheikh Mohiuddin Ahmed as a secretary on 2022-07-28

View PDF (1 pages)

29/07/2022

Termination of appointment of Sheikh Mohiuddin Ahmed as a director on 2022-07-21

View PDF (1 pages)

29/07/2022

Appointment of Mr Mohammad Kawsar Alam as a director on 2022-07-20

View PDF (2 pages)

12/03/2022

Confirmation statement made on 2022-03-03 with updates

View PDF (4 pages)

31/10/2021

Cessation of Sheikh Mohiuddin Ahmed as a person with significant control on 2020-01-15

View PDF (1 pages)

30/10/2021

Notification of Sayed Badal Rahman as a person with significant control on 2020-01-15

View PDF (2 pages)

01/10/2021

Termination of appointment of Yaseen Omar Mohammed as a director on 2021-09-18

View PDF (1 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

28/09/2021

Termination of appointment of Raj Bharat Banerjee as a director on 2021-09-15

View PDF (1 pages)

18/07/2021

Appointment of Mr Raj Bharat Banerjee as a director on 2021-07-05

View PDF (2 pages)

20/04/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

21/08/2020

Registered office address changed from 63/66 Hatton Garden, Fifth Floor Suite 23, London EC1N 8LE England to 7 Bell Yard London WC2A 2JR on 2020-08-21

View PDF (1 pages)

06/08/2020

Secretary's details changed for Mr Sheikh Mohiuddin Ahmed on 2020-08-03

View PDF (1 pages)

05/08/2020

Secretary's details changed for Mr Shibbir Ahmed on 2020-08-03

View PDF (1 pages)

03/07/2020

Registered office address changed from 297 Whitechapel Road 1st Floor London E1 1BY England to 63/66 Hatton Garden, Fifth Floor Suite 23, London EC1N 8LE on 2020-07-03

View PDF (1 pages)

08/06/2020

Termination of appointment of Sahin Ahmed as a director on 2020-06-08

View PDF (1 pages)

05/06/2020

Appointment of Mr Sahin Ahmed as a director on 2020-05-23

View PDF (2 pages)

18/05/2020

Amended total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

11/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

26/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

11/12/2019

Termination of appointment of Rafiollah Sahak as a director on 2019-12-10

View PDF (1 pages)

11/12/2019

Appointment of Mr Yaseen Omar Mohammed as a director on 2019-12-11

View PDF (2 pages)

01/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

01/06/2019

Termination of appointment of Salauddin Munna as a director on 2019-05-28

View PDF (1 pages)

08/03/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

08/03/2019

Appointment of Mr Salauddin Munna as a director on 2019-03-08

View PDF (2 pages)

08/12/2018

Appointment of Mr Rafiollah Sahak as a director on 2018-12-08

View PDF (2 pages)

20/11/2018

Appointment of Mr Sayed Badal Rahman as a director on 2018-11-10

View PDF (2 pages)

21/10/2018

Termination of appointment of Shibbir Ahmed as a director on 2018-10-15

View PDF (1 pages)

21/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

07/04/2018

Registered office address changed from 295 Whitechapel Road 4th Floor London E1 1BY United Kingdom to 297 Whitechapel Road 1st Floor London E1 1BY on 2018-04-07

View PDF (1 pages)

07/04/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

20/07/2017

Termination of appointment of Asi Associates Ltd as a director on 2017-07-19

View PDF (1 pages)

20/07/2017

Termination of appointment of K Explorer Worldwide Sdn. Bhd as a director on 2017-07-19

View PDF (1 pages)

19/07/2017

Appointment of Mr Shibbir Ahmed as a secretary on 2017-07-19

View PDF (2 pages)

19/07/2017

Appointment of Mr Shibbir Ahmed as a director on 2017-07-19

View PDF (2 pages)

19/07/2017

Registered office address changed from 295 Whitechapel Road London E1 1BY United Kingdom to 295 Whitechapel Road 4th Floor London E1 1BY on 2017-07-19

View PDF (1 pages)

19/07/2017

Registered office address changed from 8 Davenant Street 2nd Floor London E1 5NB England to 295 Whitechapel Road 4th Floor London E1 1BY on 2017-07-19

View PDF (1 pages)

21/03/2017

Termination of appointment of Babul Chowdhury as a director on 2017-03-20

View PDF (1 pages)

21/03/2017

Termination of appointment of Rakib Ali as a secretary on 2017-03-20

View PDF (1 pages)

20/03/2017

Registered office address changed from 1 Keel Close London N18 1DJ England to 8 Davenant Street 2nd Floor London E1 5NB on 2017-03-20

View PDF (1 pages)

14/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (4 pages)

13/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

12/02/2017

Appointment of K Explorer Worldwide Sdn. Bhd as a director on 2017-02-03

View PDF (2 pages)

30/01/2017

Appointment of Asi Associates Ltd as a director on 2017-01-21

View PDF (2 pages)

08/12/2016

Termination of appointment of Rakib Ali as a director on 2016-12-07

View PDF (1 pages)

06/12/2016

Resolutions

View PDF (3 pages)

05/12/2016

Statement of capital following an allotment of shares on 2016-12-01

View PDF (3 pages)

05/12/2016

Statement of capital following an allotment of shares on 2016-12-01

View PDF (3 pages)

05/12/2016

Director's details changed for Sheikh Mohiuddin Ahmed on 2016-12-01

View PDF (2 pages)

05/12/2016

Termination of appointment of Sheikh Mohiuddin Ahmed as a secretary on 2016-12-05

View PDF (1 pages)

05/12/2016

Appointment of Mr Rakib Ali as a secretary on 2016-12-05

View PDF (2 pages)

05/12/2016

Appointment of Mr Babul Chowdhury as a director on 2016-12-05

View PDF (2 pages)

05/12/2016

Appointment of Mr Rakib Ali as a director on 2016-12-05

View PDF (2 pages)

05/12/2016

Registered office address changed from 56-60 Nelson Street Suite-8 London E1 2DE United Kingdom to 1 Keel Close London N18 1DJ on 2016-12-05

View PDF (1 pages)

04/03/2016

Registered office address changed from 56-60 Nelson Street Suit-14 London E1 2DE to 56-60 Nelson Street Suite-8 London E1 2DE on 2016-03-04

View PDF (1 pages)

04/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (4 pages)

03/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

25/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

02/02/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (4 pages)

22/02/2014

Registered office address changed from Suite-16 56-60 Nelson Street London E1 2DE England on 2014-02-22

View PDF (1 pages)

11/12/2013

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AEON GLOBAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2020

Next confirmation date

03/03/2023

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chowdhury, Babul	Director	05/12/2016 - 20/03/2017	2
Ahmed, Shibbir	Director	19/07/2017 - 15/10/2018	12
Ali, Rakib	Director	05/12/2016 - 07/12/2016	5
Mr Sayed Badal Rahman	Director	10/11/2018 - 25/07/2022	1
Ahmed, Sahin	Director	23/05/2020 - 08/06/2020	5

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About AEON GLOBAL LIMITED

AEON GLOBAL LIMITED is an(a) Active company incorporated on 11/12/2013 with the registered office located at Silverstream House 45 Fitzroy Street, 4th Floor, London, London W1T 6EB. 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 GLOBAL LIMITED?

AEON GLOBAL LIMITED is currently Active. It was registered on 11/12/2013 .

Where is AEON GLOBAL LIMITED located?

AEON GLOBAL LIMITED is registered at Silverstream House 45 Fitzroy Street, 4th Floor, London, London W1T 6EB.

What does AEON GLOBAL LIMITED do?

AEON GLOBAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AEON GLOBAL LIMITED?

The latest filing was on 09/12/2022: Compulsory strike-off action has been suspended.