AEON VENTURES LIMITED

Key Data

Status

Active

Company No.

04722725

Incorporation date

03/04/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2003)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

27/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (5 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

24/05/2024

Confirmation statement made on 2024-05-15 with updates

View PDF (5 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

18/05/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (5 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

19/05/2022

Confirmation statement made on 2022-05-15 with updates

View PDF (5 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

17/05/2021

Confirmation statement made on 2021-05-15 with updates

View PDF (5 pages)

14/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

20/05/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (5 pages)

12/03/2020

Director's details changed for Dr Milan Vasilko on 2020-03-12

View PDF (2 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

09/09/2019

Change of details for Maria Vasilkova as a person with significant control on 2019-09-06

View PDF (2 pages)

09/09/2019

Change of details for Dr Milan Vasilko as a person with significant control on 2019-09-06

View PDF (2 pages)

06/09/2019

Cessation of Maria Vasilkova as a person with significant control on 2016-04-06

View PDF (1 pages)

06/09/2019

Cessation of Milan Vasilko as a person with significant control on 2016-04-06

View PDF (1 pages)

21/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

12/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

16/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

04/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

15/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (7 pages)

04/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (7 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

11/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (3 pages)

11/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

16/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (3 pages)

09/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

09/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (3 pages)

02/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

08/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (3 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

03/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (3 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

08/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (3 pages)

30/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

30/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (4 pages)

26/04/2010

Secretary's details changed for Maria Vasilkova on 2010-04-26

View PDF (1 pages)

26/04/2010

Director's details changed for Dr Milan Vasilko on 2010-04-26

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

08/12/2009

Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW England on 2009-12-08

View PDF (1 pages)

09/04/2009

Return made up to 03/04/09; full list of members

View PDF (3 pages)

08/04/2009

Location of register of members

View PDF (1 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

14/07/2008

Registered office changed on 14/07/2008 from 9 st stephen's court st stephen's road bournemouth dorset BH2 6LA

View PDF (1 pages)

23/04/2008

Return made up to 03/04/08; full list of members

View PDF (3 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

30/04/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

08/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

26/04/2006

Return made up to 03/04/06; full list of members

View PDF (2 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

22/11/2005

Return made up to 03/04/05; full list of members

View PDF (2 pages)

22/11/2005

Location of register of members

View PDF (1 pages)

22/11/2005

Registered office changed on 22/11/05 from: 9 st stephen's court st stephen's road bournemouth dorset BH2 6LA

View PDF (1 pages)

08/06/2005

Registered office changed on 08/06/05 from: 3 lorne park road bournemouth dorset BH1 1LD

View PDF (1 pages)

26/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

09/11/2004

Resolutions

View PDF (0 pages)

09/11/2004

Resolutions

View PDF (0 pages)

09/11/2004

Resolutions

View PDF (1 pages)

14/10/2004

Return made up to 03/04/04; full list of members; amend

View PDF (6 pages)

04/05/2004

Return made up to 03/04/04; full list of members

View PDF (6 pages)

02/05/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

29/04/2003

Ad 11/04/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

New secretary appointed

View PDF (2 pages)

16/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

Secretary resigned

View PDF (1 pages)

03/04/2003

Incorporation

View PDF (18 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

Check business linkages of AEON VENTURES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
6.68K
-
0.00
41.43K
-

2022
2
205.00
-
0.00
32.28K
-

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
Dr Milan Vasilko	Director	03/04/2003 - Present	5
WATERLOW SECRETARIES LIMITED	Nominee Secretary	03/04/2003 - 03/04/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	03/04/2003 - 03/04/2003	36021
Vasilkova, Maria	Secretary	03/04/2003 - Present	-

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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Description

About AEON VENTURES LIMITED

AEON VENTURES LIMITED is an(a) Active company incorporated on 03/04/2003 with the registered office located at 4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset BH23 6SE. 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 VENTURES LIMITED?

AEON VENTURES LIMITED is currently Active. It was registered on 03/04/2003 .

Where is AEON VENTURES LIMITED located?

AEON VENTURES LIMITED is registered at 4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset BH23 6SE.

What does AEON VENTURES LIMITED do?

AEON VENTURES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AEON VENTURES LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.