KAON LIMITED
GUILDFORD AEON TECHNOLOGY LIMITED

Hellopages » Surrey » Guildford » GU1 4QU

Company number 02956175
Status Active
Incorporation Date 5 August 1994
Company Type Private Limited Company
Address 5 WEY COURT, MARY ROAD, GUILDFORD, SURREY, GU1 4QU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 . The most likely internet sites of KAON LIMITED are www.kaon.co.uk, and www.kaon.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-one years and four months. Kaon Limited is a Private Limited Company. The company registration number is 02956175. Kaon Limited has been working since 05 August 1994. The present status of the company is Active. The registered address of Kaon Limited is 5 Wey Court Mary Road Guildford Surrey Gu1 4qu. The company`s financial liabilities are £1571.86k. It is £174.57k against last year. The cash in hand is £1643.47k. It is £824.84k against last year. And the total assets are £1876.29k, which is £179.77k against last year. ARMSTRONG, Mark Simon is a Secretary of the company. FEAKES, Kieren Lee is a Director of the company. Secretary BISHOP, Andrew has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BIGGS, Roger Tredegar has been resigned. Director BISHOP, Andrew has been resigned. Director PETTITT, Alan has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "specialised design activities".


kaon Key Finiance

LIABILITIES £1571.86k
+12%
CASH £1643.47k
+100%
TOTAL ASSETS £1876.29k
+10%
All Financial Figures

Current Directors

Secretary
ARMSTRONG, Mark Simon
Appointed Date: 04 May 1999
Director
FEAKES, Kieren Lee
Appointed Date: 05 August 1994
63 years old

Resigned Directors

Secretary
BISHOP, Andrew
Resigned: 04 May 1999
Appointed Date: 02 August 1994
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 02 August 1994
Appointed Date: 05 August 1994
Director
BIGGS, Roger Tredegar
Resigned: 14 December 1995
Appointed Date: 02 August 1994
74 years old
Director
BISHOP, Andrew
Resigned: 04 May 1999
Appointed Date: 02 August 1994
58 years old
Director
PETTITT, Alan
Resigned: 16 April 1998
Appointed Date: 02 August 1994
64 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 02 August 1994
Appointed Date: 05 August 1994

Persons With Significant Control

Mr Kieren Lee Feakes
Notified on: 5 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

KAON LIMITED Events

18 Aug 2016
Confirmation statement made on 5 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
05 Aug 2015
Director's details changed for Mr Kieren Lee Feakes on 5 August 2015
05 Aug 2015
Secretary's details changed for Mark Simon Armstrong on 5 August 2015
...
... and 60 more events
30 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
30 Aug 1994
Director resigned;new director appointed
30 Aug 1994
Director resigned
30 Aug 1994
Director resigned;new director appointed
05 Aug 1994
Incorporation

KAON LIMITED Charges

28 March 2001
Mortgage
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Unit 5 wey court mary road guildford surrey GU1 4QU.

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