AEON CONSULTING LIMITED
293 SILVERDALE ROAD, NEWCASTLE UNDER LYME ST5 6EH- Active
- Private Limited Company
- Company No. 14496240
- Last Updated: 01 Mar 2024
Company Profile
AEON CONSULTING LIMITED was incorporated on Monday, November 21, 2022 as a Private Limited Company with registered address in NEWCASTLE UNDER LYME. AEON CONSULTING LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 2 years 3 months and 3 days.
| Name | AEON CONSULTING LIMITED |
|---|---|
| Company number | 14496240 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
293 SILVERDALE ROAD NEWCASTLE UNDER LYME ST5 6EH |
|---|---|
| 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 |
|---|---|
| Ex Astra Ltd Silverdale Road, ST5 6EH |
Dates: Friday, May 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Robert Gabrielczyk Nationality: British |
Dates: Monday, November 21, 2022 - Friday, May 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kimberley Walley Nationality: British |
Dates: Monday, November 21, 2022 - Friday, May 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 21 August 2024, (-187 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AEON CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AEON CONSULTING LIMITED | 21 Nov 2022 |
| AEON ENGINEERING GROUP LIMITED | 24 Jan 2023 |