AEON BOOKS LIMITED
29-30 FITZROY SQUARE, LONDON W1T 6LQ- Active
- Private Limited Company
- Company No. 10840073
- Last Updated: 01 Mar 2024
Company Profile
AEON BOOKS LIMITED was incorporated on Wednesday, June 28, 2017 as a Private Limited Company with registered address in LONDON. AEON BOOKS LIMITED has the status: Active and it's listed in the following category: Retail sale of books in specialised stores. This Private Limited Company has been operating for 7 years 3 months and 21 days.
| Name | AEON BOOKS LIMITED |
|---|---|
| Company number | 10840073 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29-30 FITZROY SQUARE LONDON W1T 6LQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Rachel Rathbone Nationality: British |
Dates: Sunday, October 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Oliver Anthony Rathbone Nationality: British |
Dates: Friday, September 29, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Karnac Books Limited Finchley Road, NW3 5HT |
Dates: Wednesday, June 28, 2017 - Friday, September 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AEON BOOKS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AEON BOOKS LIMITED | 28 Jun 2017 |
| KARNAC BOOKSHOP LIMITED | 03 Feb 2020 |
| AEON BOOKSHOP LIMITED | 04 Feb 2020 |