AEON UK LIMITED

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AEON UK LIMITED

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Key Data

Status

Active

Company No.

05328086

Incorporation date

10/01/2005

Size

Dormant

Contacts

Registered address

Registered address

Bradbourne Point Bradbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire MK7 8ATCopy
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Latest events (Record since 10/01/2005)
dot icon29/01/2026
Confirmation statement made on 2026-01-09 with no updates
dot icon28/10/2025
Accounts for a dormant company made up to 2025-01-31
dot icon07/02/2025
Confirmation statement made on 2025-01-09 with no updates
dot icon28/10/2024
Accounts for a dormant company made up to 2024-01-31
dot icon16/01/2024
Confirmation statement made on 2024-01-09 with no updates
dot icon25/09/2023
Total exemption full accounts made up to 2023-01-31
dot icon19/01/2023
Confirmation statement made on 2023-01-09 with no updates
dot icon31/10/2022
Accounts for a dormant company made up to 2022-01-31
dot icon21/01/2022
Confirmation statement made on 2022-01-09 with no updates
dot icon31/10/2021
Accounts for a dormant company made up to 2021-01-31
dot icon11/01/2021
Confirmation statement made on 2021-01-09 with no updates
dot icon26/10/2020
Accounts for a dormant company made up to 2020-01-31
dot icon09/01/2020
Confirmation statement made on 2020-01-09 with no updates
dot icon10/10/2019
Accounts for a dormant company made up to 2019-01-31
dot icon09/01/2019
Confirmation statement made on 2019-01-09 with no updates
dot icon16/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon09/01/2018
Confirmation statement made on 2018-01-09 with no updates
dot icon27/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon24/02/2017
Confirmation statement made on 2017-01-10 with updates
dot icon25/02/2016
Total exemption small company accounts made up to 2016-01-31
dot icon25/02/2016
Annual return made up to 2016-01-10 with full list of shareholders
dot icon28/09/2015
Total exemption small company accounts made up to 2015-01-31
dot icon01/04/2015
Annual return made up to 2015-01-10 with full list of shareholders
dot icon08/10/2014
Accounts for a dormant company made up to 2014-01-31
dot icon28/02/2014
Annual return made up to 2014-01-10 with full list of shareholders
dot icon15/01/2014
Director's details changed for Mr Levent Aci on 2013-05-24
dot icon15/01/2014
Director's details changed for Mr Saffet Kalender on 2012-04-14
dot icon15/01/2014
Secretary's details changed for Mr Levent Aci on 2012-04-14
dot icon31/10/2013
Accounts for a dormant company made up to 2013-01-31
dot icon03/04/2013
Annual return made up to 2013-01-10 with full list of shareholders
dot icon21/10/2012
Accounts for a dormant company made up to 2012-01-31
dot icon11/04/2012
Registered office address changed from 9 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR on 2012-04-11
dot icon23/02/2012
Annual return made up to 2012-01-10 with full list of shareholders
dot icon25/10/2011
Accounts for a dormant company made up to 2011-01-31
dot icon23/02/2011
Annual return made up to 2011-01-10 with full list of shareholders
dot icon11/02/2011
Secretary's details changed for Mr Levent Aci on 2010-02-09
dot icon11/02/2011
Director's details changed for Mr Levent Aci on 2010-02-09
dot icon11/02/2011
Director's details changed for Mr Saffet Kalender on 2010-02-09
dot icon14/10/2010
Accounts for a dormant company made up to 2010-01-31
dot icon11/02/2010
Annual return made up to 2010-01-10 with full list of shareholders
dot icon07/07/2009
Accounts for a dormant company made up to 2009-01-31
dot icon24/02/2009
Return made up to 10/01/09; full list of members
dot icon06/11/2008
Accounts for a dormant company made up to 2008-01-31
dot icon16/07/2008
Return made up to 10/01/08; full list of members
dot icon01/10/2007
Accounts for a dormant company made up to 2007-01-31
dot icon19/06/2007
Registered office changed on 19/06/07 from: 39 hendon lane finchley london N3 1RY
dot icon15/02/2007
Return made up to 10/01/07; full list of members
dot icon22/09/2006
Accounts for a dormant company made up to 2006-01-31
dot icon03/05/2006
Return made up to 10/01/06; full list of members
dot icon02/11/2005
New secretary appointed
dot icon28/02/2005
Director resigned
dot icon28/02/2005
Director resigned
dot icon28/02/2005
Secretary resigned;director resigned
dot icon27/01/2005
Director's particulars changed
dot icon10/01/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
100.00
-
2022
0
-
-
0.00
100.00
-
2023
0
-
-
0.00
100.00
-
2023
0
-
-
0.00
100.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kalender, Saffet
Director
10/01/2005 - Present
7
Aci, Levent
Director
12/08/2005 - Present
6
Aci, Levent
Secretary
12/08/2005 - Present
1
Uyar, Ahmet Nazim
Secretary
10/01/2005 - 10/02/2005
-

Persons with Significant Control

2
psc login icon

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 UK LIMITED

AEON UK LIMITED is an(a) Active company incorporated on 10/01/2005 with the registered office located at Bradbourne Point Bradbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire MK7 8AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AEON UK LIMITED?

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AEON UK LIMITED is currently Active. It was registered on 10/01/2005 .

Where is AEON UK LIMITED located?

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AEON UK LIMITED is registered at Bradbourne Point Bradbourne Drive, Tilbrook, Milton Keynes, Buckinghamshire MK7 8AT.

What does AEON UK LIMITED do?

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AEON UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AEON UK LIMITED?

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The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-09 with no updates.