AEON INTERNATIONAL LIMITED
CASTLE DONINGTON

Hellopages » Leicestershire » North West Leicestershire » DE74 2SA
Company number 06210147
Status Liquidation
Incorporation Date 12 April 2007
Company Type Private Limited Company
Address SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBYSHIRE, DE74 2SA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Liquidators' statement of receipts and payments to 6 May 2016; INSOLVENCY:secretary of states certificate of release of liquidator; Court order INSOLVENCY:replacement of liquidators. The most likely internet sites of AEON INTERNATIONAL LIMITED are www.aeoninternational.co.uk, and www.aeon-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Long Eaton Rail Station is 4.5 miles; to Peartree Rail Station is 7.8 miles; to Derby Rail Station is 8.4 miles; to Beeston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeon International Limited is a Private Limited Company. The company registration number is 06210147. Aeon International Limited has been working since 12 April 2007. The present status of the company is Liquidation. The registered address of Aeon International Limited is Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire De74 2sa. . WALSH, David is a Secretary of the company. TAYLOR, Andrew Rankine is a Director of the company. WALSH, David is a Director of the company. Secretary GILES, Gary has been resigned. Secretary JONAS, Christopher Reay has been resigned. Secretary LOWERY, Richard John Dent has been resigned. Secretary MANDERS, Steven has been resigned. Secretary MENEGAS, Dean Nicholas has been resigned. Secretary WILSON, David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUYER, Jean-Paul has been resigned. Director ECKFORD, Alan Tony has been resigned. Director KERHUEL, Arnaud has been resigned. Director KIRTON, Peter John has been resigned. Director LAWNICZAK, Marek Kazimierz has been resigned. Director LOWERY, Richard John Dent has been resigned. Director MC CARTHY JR, Robert has been resigned. Director TOPPS, Martin John has been resigned. Director WATSON, Derek has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WALSH, David
Appointed Date: 30 July 2013
Director
TAYLOR, Andrew Rankine
Appointed Date: 30 July 2013
71 years old
Director
WALSH, David
Appointed Date: 30 July 2013
59 years old

Resigned Directors

Secretary
GILES, Gary
Resigned: 30 July 2013
Appointed Date: 10 December 2012
Secretary
JONAS, Christopher Reay
Resigned: 11 July 2008
Appointed Date: 30 November 2007
Secretary
LOWERY, Richard John Dent
Resigned: 30 November 2007
Appointed Date: 08 June 2007
Secretary
MANDERS, Steven
Resigned: 10 December 2012
Appointed Date: 10 September 2012
Secretary
MENEGAS, Dean Nicholas
Resigned: 08 June 2007
Appointed Date: 12 April 2007
Secretary
WILSON, David
Resigned: 10 August 2012
Appointed Date: 14 July 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 April 2007
Appointed Date: 12 April 2007
Director
BUYER, Jean-Paul
Resigned: 19 December 2008
Appointed Date: 01 June 2008
63 years old
Director
ECKFORD, Alan Tony
Resigned: 30 July 2013
Appointed Date: 14 May 2007
77 years old
Director
KERHUEL, Arnaud
Resigned: 30 July 2013
Appointed Date: 14 May 2007
73 years old
Director
KIRTON, Peter John
Resigned: 15 June 2009
Appointed Date: 01 February 2008
67 years old
Director
LAWNICZAK, Marek Kazimierz
Resigned: 30 July 2013
Appointed Date: 09 February 2010
55 years old
Director
LOWERY, Richard John Dent
Resigned: 30 November 2007
Appointed Date: 14 May 2007
59 years old
Director
MC CARTHY JR, Robert
Resigned: 30 July 2013
Appointed Date: 12 April 2007
71 years old
Director
TOPPS, Martin John
Resigned: 31 May 2008
Appointed Date: 14 May 2007
66 years old
Director
WATSON, Derek
Resigned: 30 July 2013
Appointed Date: 14 May 2007
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 April 2007
Appointed Date: 12 April 2007

AEON INTERNATIONAL LIMITED Events

12 Jul 2016
Liquidators' statement of receipts and payments to 6 May 2016
14 Mar 2016
INSOLVENCY:secretary of states certificate of release of liquidator
24 Feb 2016
Court order INSOLVENCY:replacement of liquidators
24 Feb 2016
Appointment of a voluntary liquidator
24 Feb 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 66 more events
27 Apr 2007
Particulars of mortgage/charge
25 Apr 2007
Secretary resigned
25 Apr 2007
Director resigned
21 Apr 2007
Registered office changed on 21/04/07 from: 53/54 grosvenor street london W1K 3HU
12 Apr 2007
Incorporation

AEON INTERNATIONAL LIMITED Charges

13 August 2009
Deed of charge over credit balances
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re aeon international limited business…
1 May 2008
Debenture
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 April 2007
Debenture
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Spinnaker Capital Limited
Description: Fixed and floating charges over the undertaking and all…

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