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Aeon Systems Ltd

Aeon Systems Ltd is a dormant company incorporated on 13 January 2022 with the registered office located in London, Greater London. Aeon Systems Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13847556
Private limited company
Age
3 years
Incorporated 13 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 275 days
Dated 12 January 2024 (1 year 9 months ago)
Next confirmation dated 12 January 2025
Was due on 26 January 2025 (9 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 362 days
For period 13 Jan31 Jan 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2024
Was due on 31 October 2024 (12 months ago)
Address
Office Suite 29a, 3/F 23 Wharf Street
London
SE8 3GG
Address changed on 8 Dec 2023 (1 year 10 months ago)
Previous address was 291 Brighton Road South Croydon CR2 6EQ United Kingdom
Telephone
020 85024400
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chinese • Lives in China • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Busy Secretary Service Limited is a mutual person.
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William Fox Limited
Busy Secretary Service Limited is a mutual person.
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Freeborn Apparel Co., Limited
Busy Secretary Service Limited is a mutual person.
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Time International TRDE Limited
Busy Secretary Service Limited is a mutual person.
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He Xing International Company Limited
Busy Secretary Service Limited is a mutual person.
Active
Ursa Major Holdings Limited
Busy Secretary Service Limited is a mutual person.
Active
Zhejiang Kaida Industry And Trade Co., Ltd
Busy Secretary Service Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Suspended
8 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 7 Jan 2025
Busy Secretary Service Limited Resigned
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 8 Dec 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 29 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
Busy Secretary Service Limited Appointed
2 Years 9 Months Ago on 12 Jan 2023
Yunma Tianlong International Consulting Co., Limited Resigned
2 Years 9 Months Ago on 12 Jan 2023
Incorporated
3 Years Ago on 13 Jan 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Termination of appointment of Busy Secretary Service Limited as a secretary on 5 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 16 Jan 2024
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Office Suite 29a, 3/F 23 Wharf Street London SE8 3GG on 8 December 2023
Submitted on 8 Dec 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 29 May 2023
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 12 January 2023
Submitted on 12 Jan 2023
Appointment of Busy Secretary Service Limited as a secretary on 12 January 2023
Submitted on 12 Jan 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 12 Jan 2023
Incorporation
Submitted on 13 Jan 2022
Repayment History
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