Aeon Prototypes Ltd - Period Ending 2020-05-31

Aeon Prototypes Ltd - Period Ending 2020-05-31


Aeon Prototypes Ltd 12016662 true 2019-05-24 2020-05-31 2020-05-31 The principal activity of the company is dormant Digita Accounts Production Advanced 6.26.9041.0 true Mr D Harris Mr A Wolosianka 12016662 2019-05-24 2020-05-31 12016662 2020-05-31 12016662 bus:OrdinaryShareClass1 bus:Non-cumulativeRedeemableShares 2020-05-31 12016662 core:ShareCapital 2020-05-31 12016662 bus:FRS102 2019-05-24 2020-05-31 12016662 bus:AuditExempt-NoAccountantsReport 2019-05-24 2020-05-31 12016662 bus:FullAccounts 2019-05-24 2020-05-31 12016662 bus:RegisteredOffice 2019-05-24 2020-05-31 12016662 bus:Director1 2019-05-24 2020-05-31 12016662 bus:Director2 2019-05-24 2020-05-31 12016662 bus:OrdinaryShareClass1 bus:Non-cumulativeRedeemableShares 2019-05-24 2020-05-31 12016662 bus:EntityHasNeverTraded 2019-05-24 2020-05-31 12016662 bus:PrivateLimitedCompanyLtd 2019-05-24 2020-05-31 12016662 countries:AllCountries 2019-05-24 2020-05-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 12016662

Aeon Prototypes Ltd

Annual Report and Unaudited Financial Statements

for the Period from 24 May 2019 to 31 May 2020

 

Aeon Prototypes Ltd

(Registration number: 12016662)
Balance Sheet as at 31 May 2020

Note

2020
£

Current assets

 

Cash at bank and in hand

 

100

Capital and reserves

 

Called up share capital

5

100

Shareholders' funds

 

100

For the financial period ending 31 May 2020 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the Board on 3 March 2021 and signed on its behalf by:
 

.........................................

Mr D Harris
Director

 

Aeon Prototypes Ltd

Notes to the Unaudited Financial Statements for the Period from 24 May 2019 to 31 May 2020

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
396 Wilmslow Road
Manchester
Lancashire
M20 3BN
United Kingdom

These financial statements were authorised for issue by the Board on 3 March 2021.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Staff numbers

The average number of persons employed by the company (including directors) during the period, was 0.

 

Aeon Prototypes Ltd

Notes to the Unaudited Financial Statements for the Period from 24 May 2019 to 31 May 2020

4

Cash and cash equivalents

2020
£

Cash on hand

100

5

Share capital

Allotted, called up and fully paid shares

 

2020

 

No.

£

Ordinary shares of £1 each

100

100