AEON PROPERTY MANAGEMENT LIMITED

4A ROMAN ROAD, EAST HAM E6 3RX

Active
Private Limited Company
Company No. 07983558
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

AEON PROPERTY MANAGEMENT LIMITED was incorporated on Friday, March 9, 2012 as a Private Limited Company with registered address in EAST HAM. AEON PROPERTY MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 11 months and 14 days.

Name	AEON PROPERTY MANAGEMENT LIMITED
Company number	07983558
Company type	Private Limited Company
Incorporation date	09 Mar 2012
Status	Active
Industry (SIC 2007)	Buying and selling of own real estate (68100) Renting and operating of Housing Association real estate (68201) Other letting and operating of own or leased real estate (68209) Management of real estate on a fee or contract basis (68320)

Address

Registered Address	4A ROMAN ROAD EAST HAM E6 3RX
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
Mr Glenn Darren Wheeler Nationality: British	Dates: Friday, March 17, 2023 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mrs Alison Wheeler Nationality: British	Dates: Friday, March 17, 2023 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mrs Alison Wheeler Nationality: British	Dates: Friday, July 7, 2017 - Thursday, March 16, 2023 ownership of shares 25 to 50 percent
Mr Glen Wheeler Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, March 16, 2023 significant influence or control

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 March
Next annual accounts due	31 December 2024, (-54 days left)
Latest accounts	31 March 2023
Next confirmation statement due	06 April 2017
Last confirmation statement dated	09 March 2016

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
AEON PROPERTY MANAGEMENT LIMITED	09 Mar 2012
AEON MANAGEMENT LIMITED	13 Oct 2017