AEON SME I LIMITED

Key Data

Status

Dissolved

Company No.

13100908

Incorporation date

29/12/2020

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2020)

14/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/08/2023

Application to strike the company off the register

View PDF (3 pages)

21/03/2023

Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20

View PDF (1 pages)

21/03/2023

Director's details changed for Apex Trust Corporate Limited on 2023-03-20

View PDF (1 pages)

21/03/2023

Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 2023-03-20

View PDF (2 pages)

20/03/2023

Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

26/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

29/12/2021

Confirmation statement made on 2021-12-28 with no updates

View PDF (3 pages)

07/07/2021

Director's details changed for Apex Trust Corporate Limited on 2021-07-05

View PDF (1 pages)

07/07/2021

Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05

View PDF (1 pages)

07/07/2021

Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 2021-07-05

View PDF (2 pages)

05/07/2021

Registered office address changed from 6th Floor 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-07-05

View PDF (1 pages)

22/01/2021

Termination of appointment of Oumar Diallo as a director on 2021-01-21

View PDF (1 pages)

29/12/2020

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CAPITA TRUST CORPORATE LIMITED	Corporate Director	29/12/2020 - Present	221
Diallo, Oumar	Director	29/12/2020 - 21/01/2021	5
CAPITA TRUST CORPORATE SERVICES LIMITED	Corporate Director	29/12/2020 - Present	175
Martin, Sean Peter	Director	29/12/2020 - Present	219

Persons with Significant Control

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

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Description

About AEON SME I LIMITED

AEON SME I LIMITED is an(a) Dissolved company incorporated on 29/12/2020 with the registered office located at 6th Floor 125 London Wall, London EC2Y 5AS. There are currently 3 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 SME I LIMITED?

AEON SME I LIMITED is currently Dissolved. It was registered on 29/12/2020 and dissolved on 14/11/2023.

Where is AEON SME I LIMITED located?

AEON SME I LIMITED is registered at 6th Floor 125 London Wall, London EC2Y 5AS.

What does AEON SME I LIMITED do?

AEON SME I LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AEON SME I LIMITED?

The latest filing was on 14/11/2023: Final Gazette dissolved via voluntary strike-off.