Aeon Uk Limited in Milton Keynes, MK7 8AT

Description

Data updated on: 01-11-2023

The company is widely known as Aeon Uk Limited. This firm was established 19 years ago and was registered under 05328086 as the reg. no. This particular head office of this company is registered in Milton Keynes. You may visit it at Bradbourne Point Bradbourne Drive, Tilbrook. This business's SIC code is 99999 - Dormant Company. The company's most recent accounts were submitted for the period up to Tuesday 31st January 2023 and the latest confirmation statement was filed on Monday 9th January 2023.

Currently, the directors enumerated by this business are as follow: Levent A. selected to lead the company 19 years ago and Saffet K. selected to lead the company in 2005. In order to help the directors in their tasks, the business has been utilizing the expertise of Levent A. as a secretary since 2005.

Executives who have control over the firm are as follows: Levent A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Saffet K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100	100
Cash Bank On Hand						100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Called Up Share Capital				100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid							100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Total Assets Less Current Liabilities				100	100	100	100	100	100	100	100	100	100

Company staff

Levent A.

Role: Director

Appointed: 12 August 2005

Latest update: 19 March 2024

Levent A.

Role: Secretary

Appointed: 12 August 2005

Latest update: 19 March 2024

Saffet K.

Role: Director

Appointed: 10 January 2005

Latest update: 19 March 2024

People with significant control

Levent A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Saffet K.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	23 January 2024
Confirmation statement last made up date	09 January 2023

Annual Accounts 19 October 2012
Start Date For Period Covered By Report	2011-02-01
End Date For Period Covered By Report	2012-01-31
Date Approval Accounts	19 October 2012
Annual Accounts 31 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	31 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts 16 February 2016
Start Date For Period Covered By Report	01 February 2015
Date Approval Accounts	16 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	31 January 2016
Annual Accounts
End Date For Period Covered By Report	31 January 2017
Annual Accounts 8 October 2014
Date Approval Accounts	8 October 2014
Annual Accounts 28 September 2015
Date Approval Accounts	28 September 2015

Aeon Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Levent A.

Levent A.

Saffet K.

Ahmet U.

People with significant control

Levent A.

Saffet K.

Accounts Documents

Company filings

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