AEON BOOKS LIMITED

Hellopages » Greater London » Ealing » W5 4EP

Company number 04827596
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address 29 CHANDOS AVENUE, LONDON, W5 4EP
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100 . The most likely internet sites of AEON BOOKS LIMITED are www.aeonbooks.co.uk, and www.aeon-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Clapham Junction Rail Station is 6.3 miles; to Bushey Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeon Books Limited is a Private Limited Company. The company registration number is 04827596. Aeon Books Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Aeon Books Limited is 29 Chandos Avenue London W5 4ep. . RATHBONE, Paul Benedict is a Secretary of the company. RATHBONE, Rachel is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
RATHBONE, Paul Benedict
Appointed Date: 09 July 2003
Director
RATHBONE, Rachel
Appointed Date: 09 July 2003
57 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003

Persons With Significant Control

Mrs Rachel Rathbone
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AEON BOOKS LIMITED Events

09 Sep 2016
Micro company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 8 July 2016 with updates
10 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
22 Jun 2015
Total exemption full accounts made up to 31 December 2014
31 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
...
... and 25 more events
08 Oct 2003
Registered office changed on 08/10/03 from: 283 green lanes palmers green london N13 4XS
21 Jul 2003
Director resigned
21 Jul 2003
Secretary resigned
21 Jul 2003
Registered office changed on 21/07/03 from: the studio, st nicholas close elstree herts. WD6 3EW
09 Jul 2003
Incorporation

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