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Aaeon Systtem Ltd

Aaeon Systtem Ltd is a dormant company incorporated on 2 June 2021 with the registered office located in Ruislip, Greater London. Aaeon Systtem Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13435354
Private limited company
Age
4 years
Incorporated 2 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
36 East Mead
Ruislip
HA4 9HH
England
Address changed on 25 Jun 2025 (2 months ago)
Previous address was 36 Keats House Cottage Close Harrow HA2 0HA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Indian • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
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
Registered Address Changed
2 Months Ago on 25 Jun 2025
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Darren Symes Resigned
1 Year 8 Months Ago on 20 Dec 2023
Pallavi Pawar (PSC) Appointed
1 Year 8 Months Ago on 20 Dec 2023
Darren Symes (PSC) Resigned
1 Year 8 Months Ago on 20 Dec 2023
Pallavi Pawar Appointed
1 Year 8 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Registered office address changed from 36 Keats House Cottage Close Harrow HA2 0HA England to 36 East Mead Ruislip HA4 9HH on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 10 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 6 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 26 Apr 2024
Certificate of change of name
Submitted on 21 Dec 2023
Registered office address changed from 35 Firs Avenue London N11 3NE England to 36 Keats House Cottage Close Harrow HA2 0HA on 20 December 2023
Submitted on 20 Dec 2023
Appointment of Pallavi Pawar as a director on 20 December 2023
Submitted on 20 Dec 2023
Cessation of Darren Symes as a person with significant control on 20 December 2023
Submitted on 20 Dec 2023
Notification of Pallavi Pawar as a person with significant control on 20 December 2023
Submitted on 20 Dec 2023
Repayment History
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