AEON ELECTRONIC PROTECTION SYSTEMS LTD
LOUGHTON ARGUS ELECTRONIC PROTECTION SYSTEMS LTD

Hellopages » Essex » Epping Forest » IG10 3TQ

Company number 03793381
Status Active
Incorporation Date 22 June 1999
Company Type Private Limited Company
Address 7 YORK HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TQ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 40,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AEON ELECTRONIC PROTECTION SYSTEMS LTD are www.aeonelectronicprotectionsystems.co.uk, and www.aeon-electronic-protection-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Blackhorse Road Rail Station is 6.9 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.5 miles; to Bethnal Green Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeon Electronic Protection Systems Ltd is a Private Limited Company. The company registration number is 03793381. Aeon Electronic Protection Systems Ltd has been working since 22 June 1999. The present status of the company is Active. The registered address of Aeon Electronic Protection Systems Ltd is 7 York House Langston Road Loughton Essex Ig10 3tq. . BIRCH, Mark Roy is a Secretary of the company. BIRCH, Mark Roy is a Director of the company. WILKINSON, Anthony Richard is a Director of the company. Secretary SKUDDER, Shaun Ernest has been resigned. Nominee Secretary STERLING OAK (COMPANY SECRETARIES) LIMITED has been resigned. Director SKUDDER, Shaun Ernest has been resigned. Nominee Director STERLING OAK (COMPANY DIRECTORS) LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
BIRCH, Mark Roy
Appointed Date: 04 November 2004

Director
BIRCH, Mark Roy
Appointed Date: 22 June 1999
66 years old

Director
WILKINSON, Anthony Richard
Appointed Date: 22 June 1999
72 years old

Resigned Directors

Secretary
SKUDDER, Shaun Ernest
Resigned: 04 November 2004
Appointed Date: 22 June 1999

Nominee Secretary
STERLING OAK (COMPANY SECRETARIES) LIMITED
Resigned: 22 June 1999
Appointed Date: 22 June 1999

Director
SKUDDER, Shaun Ernest
Resigned: 03 November 2004
Appointed Date: 22 June 1999
72 years old

Nominee Director
STERLING OAK (COMPANY DIRECTORS) LIMITED
Resigned: 22 June 1999
Appointed Date: 22 June 1999

AEON ELECTRONIC PROTECTION SYSTEMS LTD Events

12 Sep 2016
Total exemption small company accounts made up to 30 June 2016
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 40,000

19 Sep 2015
Total exemption small company accounts made up to 30 June 2015
23 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 40,000

09 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
05 Jul 1999
Ad 24/06/99--------- £ si 2@1=2 £ ic 1/3
28 Jun 1999
New director appointed
28 Jun 1999
New director appointed
28 Jun 1999
New secretary appointed;new director appointed
22 Jun 1999
Incorporation

AEON ELECTRONIC PROTECTION SYSTEMS LTD Charges

28 April 2010
Rental deposit agreement
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Yorklem Properties Limited
Description: The sum of £5,300.
10 November 1999
Debenture
Delivered: 13 November 1999
Status: Satisfied on 3 March 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…