AEON JEWELRY LIMITED

Key Data

Status

Active

Company No.

06596027

Incorporation date

19/05/2008

Size

Micro Entity

Classification

Wholesale of watches and jewellery (46.48 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2008)

27/02/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

22/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

21/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

06/03/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

26/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

14/03/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

30/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

09/03/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

26/05/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

29/03/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

21/05/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

21/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

30/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

26/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

21/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

26/02/2018

Micro company accounts made up to 2017-05-31

View PDF (3 pages)

25/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

07/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

29/09/2016

Termination of appointment of Wai Yip Philip Lam as a director on 2016-09-29

View PDF (1 pages)

23/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (5 pages)

23/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

04/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (5 pages)

12/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

02/06/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (5 pages)

02/06/2014

Registered office address changed from C/O Tan & Co 5Th Floor Albany House 31 Hurst Street Birmingham B5 4BD United Kingdom on 2014-06-02

View PDF (1 pages)

21/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

22/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (5 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

22/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (5 pages)

22/06/2012

Registered office address changed from C/O C/O Tan & Co 5Th Floor Albany House 31 Hurst Street Birmingham West Midland B5 4BD United Kingdom on 2012-06-22

View PDF (1 pages)

22/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

05/07/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (5 pages)

04/07/2011

Registered office address changed from C/O 5Th Floor Albany House 31 Hurst St Birmingham B5 4BD on 2011-07-04

View PDF (1 pages)

11/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

09/07/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

08/07/2010

Director's details changed for Mr Wai Kwong Lau on 2010-05-19

View PDF (2 pages)

08/07/2010

Director's details changed for Mr Wai Yip Philip Lam on 2010-05-19

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

31/01/2010

Director's details changed for Mr Kit Ying Lam on 2010-01-29

View PDF (2 pages)

22/05/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

22/05/2009

Registered office changed on 22/05/2009 from 5TH floor, albany house 31 hurst st birmingham B5 4BD

View PDF (1 pages)

30/05/2008

Director appointed mr wai yip philip lam

View PDF (1 pages)

28/05/2008

Director appointed mr wai kwong lau

View PDF (1 pages)

27/05/2008

Director appointed mr kit ying lam

View PDF (1 pages)

27/05/2008

Ad 19/05/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

19/05/2008

Appointment terminated director form 10 directors fd LTD

View PDF (1 pages)

19/05/2008

Incorporation

View PDF (9 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

31/05/2025

Next confirmation date

19/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
124.37K
-
0.00
-
-

2022
0
114.05K
-
0.00
-
-

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
Lam, Kit Ying	Director	19/05/2008 - Present	-
Lau, Wai Kwong	Director	19/05/2008 - Present	-
Lam, Wai Yip Philip	Director	19/05/2008 - 29/09/2016	-
FORM 10 DIRECTORS FD LTD	Corporate Director	19/05/2008 - 19/05/2008	-

Persons with Significant Control

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

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03185729

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

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SC278017

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

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Description

About AEON JEWELRY LIMITED

AEON JEWELRY LIMITED is an(a) Active company incorporated on 19/05/2008 with the registered office located at C/O TAN & CO, 5th Floor Albany House, 31 Hurst Street, Birmingham B5 4BD. 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 JEWELRY LIMITED?

AEON JEWELRY LIMITED is currently Active. It was registered on 19/05/2008 .

Where is AEON JEWELRY LIMITED located?

AEON JEWELRY LIMITED is registered at C/O TAN & CO, 5th Floor Albany House, 31 Hurst Street, Birmingham B5 4BD.

What does AEON JEWELRY LIMITED do?

AEON JEWELRY LIMITED operates in the Wholesale of watches and jewellery (46.48 - SIC 2007) sector.

What is the latest filing for AEON JEWELRY LIMITED?

The latest filing was on 27/02/2026: Micro company accounts made up to 2025-05-31.