AEON UK LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK7 8AT

Company number 05328086
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address BRADBOURNE POINT BRADBOURNE DRIVE, TILBROOK, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of AEON UK LIMITED are www.aeonuk.co.uk, and www.aeon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Aeon Uk Limited is a Private Limited Company. The company registration number is 05328086. Aeon Uk Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of Aeon Uk Limited is Bradbourne Point Bradbourne Drive Tilbrook Milton Keynes Buckinghamshire Mk7 8at. . ACI, Levent is a Secretary of the company. ACI, Levent is a Director of the company. KALENDER, Saffet is a Director of the company. Secretary UYAR, Ahmet Nazim has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ACI, Levent
Appointed Date: 12 August 2005
Director
ACI, Levent
Appointed Date: 12 August 2005
64 years old
Director
KALENDER, Saffet
Appointed Date: 10 January 2005
65 years old

Resigned Directors

Secretary
UYAR, Ahmet Nazim
Resigned: 10 February 2005
Appointed Date: 10 January 2005

Persons With Significant Control

Mr Levent Aci
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Saffet Kalender
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AEON UK LIMITED Events

24 Feb 2017
Confirmation statement made on 10 January 2017 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 January 2015
01 Apr 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 27 more events
28 Feb 2005
Director resigned
28 Feb 2005
Director resigned
28 Feb 2005
Secretary resigned;director resigned
27 Jan 2005
Director's particulars changed
10 Jan 2005
Incorporation

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