PONS AELIUS LIMITED
ELSWICK HOUSE, 5 BIRCHFIELD WHICKHAM, NEWCASTLE UPON TYNE NE16 4PH- Active
- Private Limited Company
- Company No. 05874227
- Last Updated: 01 Mar 2024
Company Profile
PONS AELIUS LIMITED was incorporated on Wednesday, July 12, 2006 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. PONS AELIUS LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 18 years 7 months and 13 days.
| Name | PONS AELIUS LIMITED |
|---|---|
| Company number | 05874227 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELSWICK HOUSE 5 BIRCHFIELD WHICKHAM NEWCASTLE UPON TYNE NE16 4PH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jyll Leadbitter Cradock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mrs Helen Greer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Richard Cradock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Ms Helen Greer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Rhian Prainsys Leadbitter Cradock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PONS AELIUS LIMITED | 12 Jul 2006 |
| CROSSCO (966) LIMITED | 21 Aug 2006 |