AEON INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

06210147

Incorporation date

12/04/2007

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2007)

04/01/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/10/2018

Termination of appointment of Andrew Rankine Taylor as a director on 2018-09-13

View PDF (1 pages)

04/10/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

18/09/2018

Termination of appointment of David Walsh as a director on 2018-09-10

View PDF (1 pages)

06/07/2018

Liquidators' statement of receipts and payments to 2018-05-06

View PDF (21 pages)

13/07/2017

Liquidators' statement of receipts and payments to 2017-05-06

View PDF (22 pages)

12/07/2016

Liquidators' statement of receipts and payments to 2016-05-06

View PDF (22 pages)

14/03/2016

Insolvency filing

View PDF (1 pages)

24/02/2016

Insolvency court order

View PDF (12 pages)

24/02/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

24/02/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/07/2015

Liquidators' statement of receipts and payments to 2015-05-06

View PDF (26 pages)

17/07/2014

Registered office address changed from Sky View Argosy Road Castle Donnington Derby DE74 2SA to Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on 2014-07-17

View PDF (2 pages)

04/06/2014

Statement of affairs with form 4.19

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28/05/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

16/05/2014

Registered office address changed from Blenheim House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TS United Kingdom on 2014-05-16

View PDF (2 pages)

15/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

15/05/2014

Resolutions

View PDF (1 pages)

11/11/2013

Appointment of Mr Andrew Rankine Taylor as a director

View PDF (2 pages)

11/11/2013

Appointment of Mr David Walsh as a secretary

View PDF (2 pages)

08/11/2013

Termination of appointment of Derek Watson as a director

View PDF (1 pages)

08/11/2013

Termination of appointment of Robert Mc Carthy Jr as a director

View PDF (1 pages)

08/11/2013

Termination of appointment of Marek Lawniczak as a director

View PDF (1 pages)

08/11/2013

Termination of appointment of Arnaud Kerhuel as a director

View PDF (1 pages)

08/11/2013

Termination of appointment of Alan Eckford as a director

View PDF (1 pages)

08/11/2013

Appointment of Mr David Walsh as a director

View PDF (2 pages)

08/11/2013

Termination of appointment of Gary Giles as a secretary

View PDF (1 pages)

20/06/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (8 pages)

12/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

22/03/2013

Appointment of Mr Gary Giles as a secretary

View PDF (2 pages)

22/03/2013

Termination of appointment of Steven Manders as a secretary

View PDF (1 pages)

18/09/2012

Appointment of Mr Steven Manders as a secretary

View PDF (1 pages)

10/08/2012

Termination of appointment of David Wilson as a secretary

View PDF (1 pages)

11/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

01/05/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (8 pages)

04/04/2012

Miscellaneous

View PDF (1 pages)

27/02/2012

Accounts for a small company made up to 2010-12-31

View PDF (10 pages)

17/05/2011

Accounts for a small company made up to 2009-12-31

View PDF (10 pages)

05/05/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (9 pages)

02/03/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (4 pages)

17/12/2010

Registered office address changed from Lion Court Hanzard Drive Wynyard Business Park Wynyard Billingham TS22 5FD on 2010-12-17

View PDF (1 pages)

07/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (6 pages)

07/05/2010

Director's details changed for Robert Mc Carthy Jr on 2010-04-12

View PDF (2 pages)

07/05/2010

Director's details changed for Mr Derek Watson on 2010-04-12

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07/05/2010

Director's details changed for Arnaud Kerhuel on 2010-04-12

View PDF (2 pages)

17/03/2010

Appointment of Mr Marek Kazimierz Lawniczak as a director

View PDF (2 pages)

02/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (10 pages)

21/08/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

18/06/2009

Appointment terminated director peter kirton

View PDF (1 pages)

23/04/2009

Return made up to 12/04/09; full list of members

View PDF (5 pages)

06/02/2009

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

24/12/2008

Appointment terminated director jean-paul buyer

View PDF (1 pages)

07/08/2008

Director appointed jean-paul buyer

View PDF (1 pages)

07/08/2008

Secretary appointed david wilson

View PDF (1 pages)

22/07/2008

Appointment terminated secretary christopher jonas

View PDF (1 pages)

11/06/2008

Appointment terminated director martin topps

View PDF (1 pages)

15/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

07/05/2008

Return made up to 12/04/08; full list of members

View PDF (5 pages)

17/03/2008

Director appointed peter john kirton

View PDF (2 pages)

27/12/2007

Registered office changed on 27/12/07 from: belasis business centre belasis hall technology park coxwold way billingham cleveland TS23 4EA

View PDF (1 pages)

27/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/12/2007

New secretary appointed

View PDF (2 pages)

21/06/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

21/06/2007

New secretary appointed

View PDF (2 pages)

21/06/2007

Secretary resigned

View PDF (1 pages)

02/06/2007

New secretary appointed

View PDF (2 pages)

02/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

Ad 11/05/07--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

01/06/2007

Nc inc already adjusted 11/05/07

View PDF (1 pages)

01/06/2007

Resolutions

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01/06/2007

Resolutions

View PDF (1 pages)

31/05/2007

New director appointed

View PDF (3 pages)

31/05/2007

New director appointed

View PDF (2 pages)

31/05/2007

New director appointed

View PDF (2 pages)

31/05/2007

New director appointed

View PDF (3 pages)

31/05/2007

New director appointed

View PDF (3 pages)

27/04/2007

Particulars of mortgage/charge

View PDF (6 pages)

25/04/2007

Secretary resigned

View PDF (1 pages)

25/04/2007

Director resigned

View PDF (1 pages)

21/04/2007

Registered office changed on 21/04/07 from: 53/54 grosvenor street london W1K 3HU

View PDF (1 pages)

12/04/2007

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Small

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Watson, Derek	Director	14/05/2007 - 30/07/2013	12
Walsh, David	Director	30/07/2013 - 10/09/2018	13
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/04/2007 - 12/04/2007	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/04/2007 - 12/04/2007	36021
Eckford, Alan Tony	Director	14/05/2007 - 30/07/2013	40

Persons with Significant Control

No PSC data available.

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Description

About AEON INTERNATIONAL LIMITED

AEON INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 12/04/2007 with the registered office located at Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA. There is currently 1 active director 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 INTERNATIONAL LIMITED?

AEON INTERNATIONAL LIMITED is currently Dissolved. It was registered on 12/04/2007 and dissolved on 04/01/2019.

Where is AEON INTERNATIONAL LIMITED located?

AEON INTERNATIONAL LIMITED is registered at Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA.

What does AEON INTERNATIONAL LIMITED do?

AEON INTERNATIONAL LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AEON INTERNATIONAL LIMITED?

The latest filing was on 04/01/2019: Final Gazette dissolved following liquidation.