General information

Name:

Maple Aion Ltd

Office Address:

Beauchamp House 402-403 Stourport Road DY11 7BG Kidderminster

Number: 03454548

Incorporation date: 1997-10-23

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maple Aion began its business in the year 1997 as a Private Limited Company under the following Company Registration No.: 03454548. The company has been functioning for twenty seven years and it's currently active. The company's headquarters is situated in Kidderminster at Beauchamp House. You could also find this business by its post code : DY11 7BG. Previously Maple Aion Limited switched the company registered name four times. Up till 2004/07/05 this company used the business name Maple Homes Central. After that this company used the business name Maple Home Central that was used till 2004/07/05 then the current name was accepted. The firm's declared SIC number is 43999 and has the NACE code: Other specialised construction activities not elsewhere classified. The firm's latest accounts describe the period up to 2022-10-31 and the most current annual confirmation statement was submitted on 2023-10-23.

Taking into consideration this enterprise's register, since 2004 there have been two directors: Louise D. and Tudor D.. To support the directors in their duties, the firm has been utilizing the expertise of Louise D. as a secretary since the appointment on 2002/10/17.

  • Previous company's names
  • Maple Aion Limited 2004-07-05
  • Maple Homes Central Ltd 2002-10-11
  • Maple Home Central Limited 2001-07-23
  • Maple East Homes Ltd. 2001-07-13
  • K D K Limited 1997-10-23

Financial data based on annual reports

Company staff

Louise D.

Role: Director

Appointed: 01 July 2004

Latest update: 20 April 2024

Louise D.

Role: Secretary

Appointed: 17 October 2002

Latest update: 20 April 2024

Tudor D.

Role: Director

Appointed: 17 October 2002

Latest update: 20 April 2024

People with significant control

The companies that control this firm are: Maple Construction Group Limited owns over 3/4 of company shares. This business can be reached in Kidderminster at 402-403 Stourport Road, DY11 7BG and was registered as a PSC under the registration number 09920352.

Maple Construction Group Limited
Address: Beauchamp House 402-403 Stourport Road, Kidderminster, DY11 7BG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 09920352
Notified on 10 November 2017
Nature of control:
over 3/4 of shares
Tudor D.
Notified on 23 October 2016
Ceased on 10 November 2017
Nature of control:
1/2 or less of shares
Louise D.
Notified on 23 October 2016
Ceased on 10 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to October 31, 2022 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
26
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