AEONIOKINETIC LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP
Company number 03230777
Status Active - Proposal to Strike off
Incorporation Date 29 July 1996
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 . The most likely internet sites of AEONIOKINETIC LIMITED are www.aeoniokinetic.co.uk, and www.aeoniokinetic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Aeoniokinetic Limited is a Private Limited Company. The company registration number is 03230777. Aeoniokinetic Limited has been working since 29 July 1996. The present status of the company is Active - Proposal to Strike off. The registered address of Aeoniokinetic Limited is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . MATHESON, Penelope Jane is a Secretary of the company. MATHESON, Donald Murdoch is a Director of the company. Nominee Secretary OZONE FRIENDLY SERVICES LIMITED has been resigned. Secretary ABELL MORLISS NOMINEES LIMITED has been resigned. Director SHIELDS, Gary Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MATHESON, Penelope Jane
Appointed Date: 05 August 2004

Director
MATHESON, Donald Murdoch
Appointed Date: 05 August 1996
69 years old

Resigned Directors

Nominee Secretary
OZONE FRIENDLY SERVICES LIMITED
Resigned: 31 May 1999
Appointed Date: 29 July 1996

Secretary
ABELL MORLISS NOMINEES LIMITED
Resigned: 05 August 2004
Appointed Date: 31 May 1999

Director
SHIELDS, Gary Peter
Resigned: 05 August 1996
Appointed Date: 29 July 1996
51 years old

Persons With Significant Control

Mr Donald Murdoch Matheson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

AEONIOKINETIC LIMITED Events

12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 July 2015
12 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100

21 Apr 2015
Accounts for a dormant company made up to 31 July 2014
22 Sep 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100

...
... and 43 more events
29 May 1998
Accounts for a dormant company made up to 31 July 1997
10 Sep 1997
Return made up to 29/07/97; full list of members
  • 363(288) ‐ Director resigned

09 Sep 1996
Ad 05/08/96--------- £ si 99@1=99 £ ic 1/100
09 Sep 1996
New director appointed
29 Jul 1996
Incorporation