AEON SOFTWARE LTD

Key Data

Status

Active

Company No.

11655542

Incorporation date

01/11/2018

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2018)

29/11/2025

Micro company accounts made up to 2025-02-28

View PDF (5 pages)

11/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (4 pages)

13/11/2024

Micro company accounts made up to 2024-02-29

View PDF (6 pages)

11/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (5 pages)

12/04/2024

Change of details for Mr Richard Conduit as a person with significant control on 2024-04-01

View PDF (2 pages)

12/04/2024

Director's details changed for Mr Richard Conduit on 2024-04-01

View PDF (2 pages)

03/04/2024

Termination of appointment of Loukas Bafatakis as a director on 2024-03-21

View PDF (1 pages)

03/04/2024

Change of details for Mr Richard Conduit as a person with significant control on 2024-03-21

View PDF (2 pages)

03/04/2024

Cessation of Loukas Bafatakis as a person with significant control on 2024-03-21

View PDF (1 pages)

09/11/2023

Registered office address changed from Suite 102, 2 King Street Nottingham NG1 2AS England to 2 King Street Nottingham NG12AS on 2023-11-09

View PDF (1 pages)

09/11/2023

Director's details changed for Mr Richard Conduit on 2023-11-09

View PDF (2 pages)

09/11/2023

Director's details changed for Mr Loukas Bafatakis on 2023-11-09

View PDF (2 pages)

09/11/2023

Change of details for Mr Richard Conduit as a person with significant control on 2023-11-09

View PDF (2 pages)

09/11/2023

Change of details for Mr Loukas Bafatakis as a person with significant control on 2023-11-09

View PDF (2 pages)

09/11/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (4 pages)

22/09/2023

Micro company accounts made up to 2023-02-28

View PDF (6 pages)

22/11/2022

Micro company accounts made up to 2022-02-28

View PDF (6 pages)

01/11/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (5 pages)

06/09/2022

Cessation of Dimosthenis Karaiskakis as a person with significant control on 2022-08-31

View PDF (1 pages)

05/09/2022

Change of details for Mr Richard Conduit as a person with significant control on 2020-10-31

View PDF (2 pages)

02/09/2022

Director's details changed for Mr Richard Conduit on 2020-10-31

View PDF (2 pages)

02/09/2022

Termination of appointment of Dimosthenis Karaiskakis as a director on 2022-08-31

View PDF (1 pages)

14/07/2022

Director's details changed for Mr Richard Conduit on 2022-07-14

View PDF (2 pages)

10/01/2022

Change of details for Mr Richard Conduit as a person with significant control on 2021-08-27

View PDF (2 pages)

20/12/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

30/11/2021

Micro company accounts made up to 2021-02-28

View PDF (6 pages)

27/08/2021

Registered office address changed from Suite 102 2 King Street Nottingham NG1 1HS England to Suite 102, 2 King Street Nottingham NG1 2AS on 2021-08-27

View PDF (1 pages)

26/08/2021

Registered office address changed from 16 Commerce Square Nottingham NG1 1HS England to Suite 102 2 King Street Nottingham NG1 1HS on 2021-08-26

View PDF (1 pages)

28/04/2021

Registered office address changed from 56a Ashby Road Kegworth Derby DE74 2DJ England to 16 Commerce Square Nottingham NG1 1HS on 2021-04-28

View PDF (1 pages)

15/04/2021

Registered office address changed from 14 Park Row Nottingham England NG1 6GR England to 56a Ashby Road Kegworth Derby DE74 2DJ on 2021-04-15

View PDF (1 pages)

31/03/2021

Micro company accounts made up to 2020-02-28

View PDF (6 pages)

05/03/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

29/05/2020

Previous accounting period extended from 2019-11-30 to 2020-02-28

View PDF (1 pages)

06/12/2019

Director's details changed for Mr Richard Conduit on 2019-03-01

View PDF (2 pages)

06/12/2019

Change of details for Mr Richard Conduit as a person with significant control on 2019-03-01

View PDF (2 pages)

08/11/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (5 pages)

01/11/2018

Incorporation

View PDF (39 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

31/10/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
3
3.58K
-
0.00
-
-

2022
3
1.66K
-
0.00
-
-

2023
3
480.00
-
0.00
-
-

2023
3
480.00
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

480.00 £-71.14 % *

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
Mr Loukas Bafatakis	Director	01/11/2018 - 21/03/2024	1
Mr Dimosthenis Karaiskakis	Director	01/11/2018 - 31/08/2022	1
Mr Richard Conduit	Director	01/11/2018 - Present	7

Persons with Significant Control

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

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Description

About AEON SOFTWARE LTD

AEON SOFTWARE LTD is an(a) Active company incorporated on 01/11/2018 with the registered office located at 2 King Street, Nottingham NG1 2AS. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AEON SOFTWARE LTD?

AEON SOFTWARE LTD is currently Active. It was registered on 01/11/2018 .

Where is AEON SOFTWARE LTD located?

AEON SOFTWARE LTD is registered at 2 King Street, Nottingham NG1 2AS.

What does AEON SOFTWARE LTD do?

AEON SOFTWARE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AEON SOFTWARE LTD have?

AEON SOFTWARE LTD had 3 employees in 2023.

What is the latest filing for AEON SOFTWARE LTD?

The latest filing was on 29/11/2025: Micro company accounts made up to 2025-02-28.