AEONIC PLC
51 CENTRAL BUILDINGS MATTHEW PARKER STREET, ST. JAMES, LONDON SW1H 9NE- Active
- Public Limited Company
- Company No. 08416305
- Last Updated: 01 Mar 2024
Company Profile
AEONIC PLC was incorporated on Friday, February 22, 2013 as a Public Limited Company with registered address in LONDON. AEONIC PLC has the status: Active and it's listed in the following category: Non-trading company. This Public Limited Company has been operating for 11 years 7 months and 10 days.
| Name | AEONIC PLC |
|---|---|
| Company number | 08416305 |
| Company type | Public Limited Company |
| Incorporation date | 22 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 CENTRAL BUILDINGS MATTHEW PARKER STREET ST. JAMES LONDON SW1H 9NE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Resocle Ltd Great Portland Street, W1W 7LT |
Dates: Tuesday, January 17, 2017 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
|
| Mr Paul Richard Kayley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-96 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
No mortgages have been registered against AEONIC PLC.
Previous Names
| Name | Change Date |
|---|---|
| AEONIC PLC | 22 Feb 2013 |
| PAYTON PLC | 29 Jan 2015 |
| RESOCLE CORPORATION PLC | 02 Jan 2018 |