Areon Limited in Guiildford, GU1 3QT

Description

Data updated on: 17-11-2020

This business named Areon was registered on Wednesday 20th February 2008 as a private limited company. This business office was registered in Guiildford on C/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate. The address area code is GU1 3QT. The office reg. no. for Areon Limited was 06510396. Areon Limited had been active for 12 years up until Saturday 19th September 2020.

The limited company was supervised by an individual director: Andrew H. who was presiding over it from Wednesday 20th February 2008 to dissolution date on Saturday 19th September 2020.

Andrew H. was the individual with significant control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	81 412	83 021	66 965	72 913	75 139	89 053

Balance Sheet
Cash Bank In Hand	45 714	54 362	45 282	38 258	3 291	7 126
Cash Bank On Hand						7 126	14 191	23 469	205 511
Net Assets Liabilities							112 745	144 258	194 441
Property Plant Equipment						917	952	453
Tangible Fixed Assets	558	231	561	1 688	1 386	917

Capital & Reserves
Called Up Share Capital	61 005	61 005	61 005	61 005	61 005	61 005
Profit Loss Account Reserve	20 407	22 016	5 960	11 908	14 134	28 048
Shareholder Funds	81 412	83 021	66 965	72 913	75 139	89 053

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						2 145	2 260	2 759
Creditors						210 390	193 798	178 030	11 070
Creditors Due Within One Year	256 260	262 972	270 278	258 433	220 938	210 390
Disposals Decrease In Depreciation Impairment Property Plant Equipment							384		2 932
Disposals Investment Property Fair Value Model									300 000
Disposals Property Plant Equipment							549		3 212
Fixed Assets	291 958	291 631	291 961	293 088	292 786	292 317	292 352	300 453
Increase From Depreciation Charge For Year Property Plant Equipment							499	499	173
Investment Property						291 400	291 400	300 000
Investment Property Fair Value Model						291 400	291 400	300 000
Net Current Assets Liabilities	-210 546	-208 610	-224 996	-220 175	-217 647	-203 264	-179 607	-154 561	194 441
Number Shares Allotted		10 000	10 000	10 000	10 000	10 000
Other Creditors						202 610	184 384	168 751	2 499
Other Taxation Social Security Payable						7 780	9 414	8 499	8 571
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						3 062	3 212	3 212
Provisions For Liabilities Balance Sheet Subtotal								1 634
Share Capital Allotted Called Up Paid	61 005	61 005	61 005	61 005	61 005	61 005
Tangible Fixed Assets Additions			549	1 629	167
Tangible Fixed Assets Cost Or Valuation	1 457	1 457	2 006	2 895	3 062
Tangible Fixed Assets Depreciation	899	1 226	1 445	1 207	1 676	2 145
Tangible Fixed Assets Depreciation Charged In Period		327	219	502	469	469
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				740
Tangible Fixed Assets Disposals				740
Total Additions Including From Business Combinations Property Plant Equipment							699
Total Assets Less Current Liabilities	81 412	83 021	66 965	72 913	75 139	89 053	112 745	145 892	194 441
Trade Creditors Trade Payables								780

Company staff

Andrew H.

Role: Director

Appointed: 20 February 2008

Latest update: 11 September 2023

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 20 February 2008

Resigned: 20 February 2008

Address: London, N1 7JQ

Latest update: 11 September 2023

Waterlow Nominees Limited

Role: Corporate Director

Appointed: 20 February 2008

Resigned: 20 February 2008

Address: London, N1 7JQ

Latest update: 11 September 2023

Lisa M.

Role: Secretary

Appointed: 20 February 2008

Resigned: 02 November 2010

Latest update: 11 September 2023

People with significant control

Andrew H.

Notified on 21 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2021
Account last made up date	30 September 2019
Confirmation statement next due date	14 April 2020
Confirmation statement last made up date	31 March 2019

Annual Accounts 18 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	18 December 2014
Annual Accounts 3 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	3 December 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	15 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts 11 March 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	11 March 2013
Annual Accounts 17 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	17 December 2013

Areon Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Lisa M.

People with significant control

Andrew H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016