AEON DESIGN LIMITED - RUGBY
| Company Profile | Company Filings |
Overview
AEON DESIGN LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
AEON DESIGN LIMITED was incorporated 15 years ago on 10/02/2009 and has the registered number: 06814758. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
AEON DESIGN LIMITED was incorporated 15 years ago on 10/02/2009 and has the registered number: 06814758. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
AEON DESIGN LIMITED - RUGBY
This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
66 CHURCH STREET
RUGBY
CV21 3PT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIAN PRINGLE | Feb 1963 | British | Director | 2011-04-08 | CURRENT |
| MR MATTHEW AARON BATES WYNNE | Sep 1966 | British | Director | 2009-08-20 UNTIL 2010-04-12 | RESIGNED |
| MR CLIVE PATRICK HEALEY | Feb 1967 | British | Director | 2011-04-08 UNTIL 2014-11-28 | RESIGNED |
| MR TIM BURGESS | May 1969 | British | Director | 2009-02-10 UNTIL 2009-08-20 | RESIGNED |
| MR TIM BURGESS | May 1969 | British | Director | 2010-04-12 UNTIL 2014-03-31 | RESIGNED |
| MR MATTHEW AARON BATES WYNNE | Sep 1966 | British | Secretary | 2009-08-20 UNTIL 2010-04-12 | RESIGNED |
| TIM BURGESS | British | Secretary | 2009-02-10 UNTIL 2009-08-20 | RESIGNED | |
| MR CLIVE HEALEY | Secretary | 2014-04-07 UNTIL 2014-11-28 | RESIGNED | ||
| MR TIM BURGESS | Secretary | 2010-04-12 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Julian Pringle | 2017-01-15 | 2/1963 | Rugby | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aeon Design Limited | 2024-01-26 | 30-04-2023 | £811 equity |
| Aeon Design Limited | 2023-01-21 | 30-04-2022 | £27 equity |
| Aeon Design Limited | 2022-01-25 | 30-04-2021 | £2 equity |
| Aeon Design Limited | 2021-01-29 | 30-04-2020 | £2 equity |
| Aeon Design Limited | 2020-01-28 | 30-04-2019 | £2 equity |
| AEON_DESIGN_LTD - Accounts | 2019-01-30 | 30-04-2018 | £1 equity |
| AEON_DESIGN_LTD - Accounts | 2018-02-01 | 30-04-2017 | £1,337 equity |
| AEON_DESIGN_LTD - Accounts | 2016-12-23 | 30-04-2016 | £3,949 Cash £3,314 equity |
| AEON_DESIGN_LTD - Accounts | 2016-01-26 | 30-04-2015 | £3,906 Cash £2,859 equity |
| AEON_DESIGN_LTD - Accounts | 2014-12-10 | 30-04-2014 | £1,581 Cash £720 equity |