AEONIC PLC - LONDON
| Company Profile | Company Filings |
Overview
AEONIC PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
AEONIC PLC was incorporated 11 years ago on 22/02/2013 and has the registered number: 08416305. The accounts status is DORMANT and accounts are next due on 30/06/2024.
AEONIC PLC was incorporated 11 years ago on 22/02/2013 and has the registered number: 08416305. The accounts status is DORMANT and accounts are next due on 30/06/2024.
AEONIC PLC - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
51 CENTRAL BUILDINGS MATTHEW PARKER STREET
LONDON
SW1H 9NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RESOCLE CORPORATION PLC (until 02/01/2018)
RESOCLE CORPORATION PLC (until 02/01/2018)
PAYTON PLC (until 29/01/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RESOCLE LIMITED | Corporate Director | 2017-01-17 | CURRENT | ||
| MR PAUL RICHARD KAYLEY | Feb 1967 | British | Director | 2014-12-31 | CURRENT |
| MR PAUL RICHARD KAYLEY | Secretary | 2015-10-01 | CURRENT | ||
| UK INCORPORATIONS LTD | Corporate Director | 2013-02-22 UNTIL 2014-12-31 | RESIGNED | ||
| RESOCLE (CI) LIMITED | Corporate Director | 2016-01-01 UNTIL 2017-01-07 | RESIGNED | ||
| UK COMPANY SECRETARIES LTD | Corporate Secretary | 2013-02-22 UNTIL 2014-12-31 | RESIGNED | ||
| MS MAUREEN ANNE CAVELEY | Sep 1953 | English | Director | 2013-02-22 UNTIL 2014-12-31 | RESIGNED |
| MRS INNA KAYLEY | Secretary | 2014-12-31 UNTIL 2015-10-01 | RESIGNED | ||
| MR GRAEME MORISON MCGREGOR | Jul 1962 | New Zealand | Director | 2014-12-31 UNTIL 2015-12-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Resocle Ltd | 2017-01-17 - 2020-12-31 | London | Ownership of shares 25 to 50 percent | |
| Mr Paul Richard Kayley | 2016-04-06 | 2/1967 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - AEONIC PLC | 2024-06-18 | 31-12-2023 | £12,500 Cash £50,000 equity |
| Dormant Company Accounts - AEONIC PLC | 2023-07-01 | 31-12-2022 | £12,500 Cash £50,000 equity |
| Dormant Company Accounts - AEONIC PLC | 2022-05-11 | 31-12-2021 | £12,500 Cash £50,000 equity |
| Dormant Company Accounts - AEONIC PLC | 2021-07-01 | 31-12-2020 | £12,500 Cash £50,000 equity |
| Dormant Company Accounts - AEONIC PLC | 2020-07-17 | 28-02-2020 | £12,500 Cash £50,000 equity |
| Dormant Company Accounts - AEONIC PLC | 2019-08-24 | 28-02-2019 | £12,500 Cash £50,000 equity |
| Dormant Company Accounts - AEONIC PLC | 2018-09-01 | 28-02-2018 | £12,500 Cash £50,000 equity |
| Dormant Company Accounts - RESOCLE CORPORATION PLC | 2017-09-05 | 28-02-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - RESOCLE CORPORATION PLC | 2016-08-26 | 28-02-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - RESOCLE CORPORATION PLC | 2015-10-13 | 28-02-2015 | £1 Cash £1 equity |