AAEON SYSTTEM LTD
36 KEATS HOUSE, COTTAGE CLOSE, HARROW HA2 0HA- Active
- Private Limited Company
- Company No. 13435354
- Last Updated: 01 Mar 2024
Company Profile
AAEON SYSTTEM LTD was incorporated on Wednesday, June 2, 2021 as a Private Limited Company with registered address in HARROW. AAEON SYSTTEM LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 3 years 8 months and 22 days.
| Name | AAEON SYSTTEM LTD |
|---|---|
| Company number | 13435354 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 KEATS HOUSE COTTAGE CLOSE HARROW HA2 0HA |
|---|---|
| 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 |
|---|---|
| Pallavi Pawar Nationality: Indian |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Symes Nationality: British |
Dates: Wednesday, June 2, 2021 - Wednesday, December 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AAEON SYSTTEM LTD.
Previous Names
| Name | Change Date |
|---|---|
| AAEON SYSTTEM LTD | 02 Jun 2021 |
| SKY STATE LIMITED | 21 Dec 2023 |