AEON FINANCIAL SERVICES LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 2BW

Company number 03235062
Status Active
Incorporation Date 7 August 1996
Company Type Private Limited Company
Address 135B BAWTRY ROAD, WICKERSLEY, ROTHERHAM, S66 2BW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 200 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of AEON FINANCIAL SERVICES LIMITED are www.aeonfinancialservices.co.uk, and www.aeon-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Aeon Financial Services Limited is a Private Limited Company. The company registration number is 03235062. Aeon Financial Services Limited has been working since 07 August 1996. The present status of the company is Active. The registered address of Aeon Financial Services Limited is 135b Bawtry Road Wickersley Rotherham S66 2bw. . LONG, Anthony is a Secretary of the company. HILL, Andrew Brian is a Director of the company. LONG, Anthony is a Director of the company. Secretary MCGUIRE, Deborah Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LONG, Julie has been resigned. Director LONG, Julie has been resigned. Director MCGUIRE, Deborah Jane has been resigned. Director MCGUIRE, John Kenneth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LONG, Anthony
Appointed Date: 01 August 2002

Director
HILL, Andrew Brian
Appointed Date: 01 December 2008
59 years old

Director
LONG, Anthony
Appointed Date: 27 January 2005
68 years old

Resigned Directors

Secretary
MCGUIRE, Deborah Jane
Resigned: 01 August 2002
Appointed Date: 07 August 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 August 1996
Appointed Date: 07 August 1996

Director
LONG, Julie
Resigned: 01 February 2010
Appointed Date: 27 January 2010
67 years old

Director
LONG, Julie
Resigned: 25 September 2009
Appointed Date: 01 August 2002
67 years old

Director
MCGUIRE, Deborah Jane
Resigned: 01 August 2002
Appointed Date: 07 August 1996
60 years old

Director
MCGUIRE, John Kenneth
Resigned: 01 August 2002
Appointed Date: 07 August 1996
73 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 August 1996
Appointed Date: 07 August 1996

AEON FINANCIAL SERVICES LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 29 February 2016
04 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 200

23 Sep 2015
Total exemption small company accounts made up to 28 February 2015
21 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 200

15 Oct 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 50 more events
16 Aug 1996
Registered office changed on 16/08/96 from: temple borough enterprise park the business centre
12 Aug 1996
New director appointed
12 Aug 1996
New secretary appointed;new director appointed
12 Aug 1996
Secretary resigned
07 Aug 1996
Incorporation

AEON FINANCIAL SERVICES LIMITED Charges

11 June 2010
Mortgage
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Iiona green lane wickersley rotherham south yorkshire.
1 December 2004
Debenture
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…