AEON SECURITY LTD

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AEON SECURITY LTD

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Key Data

Status

Active

Company No.

11236919

Incorporation date

06/03/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

90 Earls Lane, Slough SL1 5TDCopy
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Latest events (Record since 06/03/2018)
dot icon10/09/2022
Compulsory strike-off action has been suspended
dot icon09/08/2022
First Gazette notice for compulsory strike-off
dot icon04/03/2022
Registered office address changed from C/O C&M Accountants 33 the Courtyard Woodlands Bristol Gloucestershire BS32 4NH United Kingdom to 90 Earls Lane Slough SL15TD on 2022-03-04
dot icon24/02/2022
Termination of appointment of Lucy Margaret Sellick as a director on 2022-02-01
dot icon24/02/2022
Appointment of Mr Danny Newlin as a director on 2022-02-01
dot icon15/09/2021
Compulsory strike-off action has been discontinued
dot icon14/09/2021
Confirmation statement made on 2021-03-05 with updates
dot icon09/09/2021
Registered office address changed from 25 Lowestoft Drive Slough SL1 6PB England to C/O C&M Accountants 33 the Courtyard Woodlands Bristol Gloucestershire BS32 4NH on 2021-09-09
dot icon03/08/2021
Registered office address changed from C/O C&M Accountants 33 the Courtyard Woodlands Bristol Gloucestershire BS32 4NH United Kingdom to 25 Lowestoft Drive Slough SL1 6PB on 2021-08-03
dot icon21/05/2021
Compulsory strike-off action has been suspended
dot icon06/04/2021
First Gazette notice for compulsory strike-off
dot icon13/07/2020
Registered office address changed from C/O C & M Accountants 8 Equinox South Great Park Road Bradley Stoke Bristol BS32 4QL England to C/O C&M Accountants 33 the Courtyard Woodlands Bristol Gloucestershire BS32 4NH on 2020-07-13
dot icon28/05/2020
Confirmation statement made on 2020-03-05 with no updates
dot icon27/05/2020
Total exemption full accounts made up to 2019-03-31
dot icon20/05/2020
Compulsory strike-off action has been discontinued
dot icon18/02/2020
First Gazette notice for compulsory strike-off
dot icon05/12/2019
Current accounting period shortened from 2020-03-31 to 2019-12-31
dot icon02/10/2019
Director's details changed for Miss Lucy Margaret Sellick on 2019-09-11
dot icon02/10/2019
Change of details for Miss Lucy Margaret Sellick as a person with significant control on 2019-09-11
dot icon12/03/2019
Registered office address changed from 8 Equinox South Great Park Road Bradley Stoke Bristol BS32 4QL England to C/O C & M Accountants 8 Equinox South Great Park Road Bradley Stoke Bristol BS32 4QL on 2019-03-12
dot icon12/03/2019
Registered office address changed from C&M Services 7 Chelford Grove Patchway Bristol BS34 6DD England to 8 Equinox South Great Park Road Bradley Stoke Bristol BS32 4QL on 2019-03-12
dot icon05/03/2019
Confirmation statement made on 2019-03-05 with updates
dot icon13/11/2018
Change of details for Miss Lucy Margaret Sellick as a person with significant control on 2018-11-05
dot icon13/11/2018
Cessation of Danny Alan Newlin as a person with significant control on 2018-11-05
dot icon13/11/2018
Director's details changed for Miss Lucy Margaret Sellick on 2018-11-01
dot icon13/11/2018
Termination of appointment of Danny Alan Newlin as a director on 2018-11-05
dot icon13/11/2018
Director's details changed for Mr Danny Alan Newlin on 2018-11-01
dot icon19/03/2018
Registered office address changed from C/O Taxassist Accountants 635 Bath Road Slough Berkshire SL1 6AE United Kingdom to C&M Services 7 Chelford Grove Patchway Bristol BS34 6DD on 2018-03-19
dot icon06/03/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2019
dot iconNext confirmation date
05/03/2022
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2019
dot iconNext account date
31/12/2019
dot iconNext due on
31/12/2020
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Newlin, Danny
Director
01/02/2022 - Present
-
Mr Danny Alan Newlin
Director
06/03/2018 - 05/11/2018
-
Miss Lucy Margaret Sellick
Director
06/03/2018 - 01/02/2022
7

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About AEON SECURITY LTD

AEON SECURITY LTD is an(a) Active company incorporated on 06/03/2018 with the registered office located at 90 Earls Lane, Slough SL1 5TD. 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 SECURITY LTD?

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AEON SECURITY LTD is currently Active. It was registered on 06/03/2018 .

Where is AEON SECURITY LTD located?

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AEON SECURITY LTD is registered at 90 Earls Lane, Slough SL1 5TD.

What does AEON SECURITY LTD do?

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AEON SECURITY LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for AEON SECURITY LTD?

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The latest filing was on 10/09/2022: Compulsory strike-off action has been suspended.