ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aeon Trading Limited

Aeon Trading Limited is a dormant company incorporated on 17 May 2013 with the registered office located in London, Greater London. Aeon Trading Limited was registered 12 years ago.
Status
Dormant
Dormant since 4 years ago
Active proposal to strike off
Company No
08534179
Private limited company
Age
12 years
Incorporated 17 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 444 days
Dated 10 July 2023 (2 years 3 months ago)
Next confirmation dated 10 July 2024
Was due on 24 July 2024 (1 year 2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 529 days
For period 25 Jul31 Jul 2022 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 5 months ago)
Address
63/66 Hatton Garden,
Fifth Floor Suite 23,
London
EC1N 8LE
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Person • Swedish • Lives in Sweden • Born in Oct 1973
Mr Sayed Badal Rahman
PSC • Swedish • Lives in Sweden • Born in Oct 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 7 Aug 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 2 Jul 2024
Sheikh Mohiuddin Ahmed Resigned
1 Year 12 Months Ago on 15 Oct 2023
Mr Syed Badal Rahman Appointed
1 Year 12 Months Ago on 15 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Jul 2023
Sheikh Mohiuddin Ahmed Resigned
2 Years 3 Months Ago on 12 Jul 2023
Sheikh Mohiuddin Ahmed (PSC) Resigned
2 Years 4 Months Ago on 21 May 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 19 May 2023
Sayed Badal Rahman (PSC) Appointed
2 Years 5 Months Ago on 15 May 2023
Mr Syed Badal Rahman Appointed
2 Years 5 Months Ago on 15 May 2023
Get Credit Report
Discover Aeon Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Termination of appointment of Sheikh Mohiuddin Ahmed as a secretary on 15 October 2023
Submitted on 28 Oct 2023
Appointment of Mr Syed Badal Rahman as a secretary on 15 October 2023
Submitted on 28 Oct 2023
Termination of appointment of Sheikh Mohiuddin Ahmed as a director on 12 July 2023
Submitted on 24 Jul 2023
Confirmation statement made on 10 July 2023 with updates
Submitted on 24 Jul 2023
Cessation of Sheikh Mohiuddin Ahmed as a person with significant control on 21 May 2023
Submitted on 22 May 2023
Appointment of Mr Syed Badal Rahman as a director on 15 May 2023
Submitted on 21 May 2023
Notification of Sayed Badal Rahman as a person with significant control on 15 May 2023
Submitted on 21 May 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 19 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year