AEON SOFTWARE LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 2JT

Company number 04828336
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address STONEYGATE HOUSE, 2 GREENFIELD ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 2JT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Current accounting period extended from 31 July 2016 to 31 January 2017; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AEON SOFTWARE LIMITED are www.aeonsoftware.co.uk, and www.aeon-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Aeon Software Limited is a Private Limited Company. The company registration number is 04828336. Aeon Software Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Aeon Software Limited is Stoneygate House 2 Greenfield Road Holmfirth West Yorkshire Hd9 2jt. The company`s financial liabilities are £6.1k. It is £-1.62k against last year. The cash in hand is £5.84k. It is £-1.14k against last year. And the total assets are £6.45k, which is £-2.42k against last year. ELLIOTT, Andrew Dennis is a Secretary of the company. ELLIOTT, Caroline is a Director of the company. ELLIOTT, Nic Martin is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


aeon software Key Finiance

LIABILITIES £6.1k
-22%
CASH £5.84k
-17%
TOTAL ASSETS £6.45k
-28%
All Financial Figures

Current Directors

Secretary
ELLIOTT, Andrew Dennis
Appointed Date: 10 July 2003
Director
ELLIOTT, Caroline
Appointed Date: 17 December 2013
42 years old
Director
ELLIOTT, Nic Martin
Appointed Date: 10 July 2003
44 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003

Persons With Significant Control

Mrs Caroline Elliott
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
Mr Nic Martin Elliott
Notified on: 6 April 2016
44 years old
Nature of control: Right to appoint and remove directors

AEON SOFTWARE LIMITED Events

05 Jan 2017
Current accounting period extended from 31 July 2016 to 31 January 2017
25 Jul 2016
Confirmation statement made on 10 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
27 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
21 Jul 2003
Director resigned
21 Jul 2003
Registered office changed on 21/07/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
21 Jul 2003
New secretary appointed
21 Jul 2003
New director appointed
10 Jul 2003
Incorporation

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