AEON AGENCY LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Dissolved
- Private Limited Company
- Company No. 12013054
- Last Updated: 29 Jun 2021
Company Profile
AEON AGENCY LTD was incorporated on Thursday, May 23, 2019 as a Private Limited Company with registered address in LONDON. AEON AGENCY LTD has the status: Dissolved and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 1 year 4 months and 14 days.
| Name | AEON AGENCY LTD |
|---|---|
| Company number | 12013054 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Mr Evgeni Genov Nationality: Bulgarian |
Dates: Thursday, May 23, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Zlatomir Vangelov Nationality: Bulgarian |
Dates: Thursday, May 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AEON AGENCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| AEON AGENCY LTD | 23 May 2019 |