AEON CLOTHING LIMITED

Overview

Company Name	AEON CLOTHING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02993855
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AEON CLOTHING LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AEON CLOTHING LIMITED located?

Registered Office Address	43 Bridge Road Grays RM17 6BU Essex
Undeliverable Registered Office Address	No

What are the latest accounts for AEON CLOTHING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for AEON CLOTHING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2026
Next Confirmation Statement Due	Dec 09, 2026
Next Confirmation Statement Made Up To	Nov 25, 2025
Overdue	No

What are the latest filings for AEON CLOTHING LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Nov 25, 2025 with no updates	3 pages	CS01

Dec 02, 2025	Termination of appointment of Richard John Shadbolt as a director on Dec 01, 2025	1 pages	TM01

Dec 02, 2025	Appointment of Richard John Shadbolt as a director on Dec 01, 2025	2 pages	AP01

Mar 13, 2025	Accounts for a dormant company made up to Feb 28, 2025	2 pages	AA

Nov 29, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Jul 12, 2024	Director's details changed for Richard John Shadbolt on Jul 12, 2024	2 pages	CH01

Jul 12, 2024	Director's details changed for Mark Shadbolt on Jul 12, 2024	2 pages	CH01

Jul 12, 2024	Director's details changed for Mr David Shadbolt on Jul 12, 2024	2 pages	CH01

Mar 28, 2024	Accounts for a dormant company made up to Feb 29, 2024	2 pages	AA

Dec 11, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Jul 10, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Dec 09, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Dec 13, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Jul 16, 2021	Director's details changed for Mark Shadbolt on Jul 16, 2021	2 pages	CH01

Jul 16, 2021	Director's details changed for Mr David Shadbolt on Jul 16, 2021	2 pages	CH01

Jul 16, 2021	Director's details changed for Mark Shadbolt on Jul 16, 2021	2 pages	CH01

Jul 16, 2021	Director's details changed for Mr David Shadbolt on Jul 16, 2021	2 pages	CH01

Mar 16, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Feb 15, 2021	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Mar 13, 2020	Accounts for a dormant company made up to Feb 29, 2020	2 pages	AA

Dec 06, 2019	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

Mar 01, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Jan 15, 2019	Confirmation statement made on Nov 25, 2018 with no updates	3 pages	CS01

Jul 06, 2018	Accounts for a dormant company made up to Feb 28, 2018	5 pages	AA

View All Filings

Who are the officers of AEON CLOTHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHADBOLT, David 43 Bridge Road Grays RM17 6BU Essex	Aug 01, 2012		Director	43 Bridge Road Grays RM17 6BU Essex	England	British	1979-1	171269610003
SHADBOLT, Mark 43 Bridge Road Grays RM17 6BU Essex	Aug 01, 2012		Director	43 Bridge Road Grays RM17 6BU Essex	England	British	1980-10	171269100004
SHADBOLT, Richard John 43 Bridge Road Grays RM17 6BU Essex	Dec 01, 2025		Director	43 Bridge Road Grays RM17 6BU Essex	England	British	1976-7	343069970001
SHADBOLT, Keith George 12 Ravensdale Kingswood SS16 5HS Basildon Essex	Dec 06, 1994	Apr 23, 1996	Secretary	12 Ravensdale Kingswood SS16 5HS Basildon Essex		British		2415120002
SHADBOLT, Mary 34 Hockley Road SS14 1RJ Basildon Essex	Apr 23, 1996	Aug 01, 2012	Secretary	34 Hockley Road SS14 1RJ Basildon Essex		British		47979210001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Nov 23, 1994	Dec 06, 1994	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
SHADBOLT, Keith George 12 Ravensdale Kingswood SS16 5HS Basildon Essex	Jul 30, 1997	Nov 28, 2013	Director	12 Ravensdale Kingswood SS16 5HS Basildon Essex	England	British	1954-1	2415120002
SHADBOLT, Richard John 43 Bridge Road Grays RM17 6BU Essex	Dec 06, 1994	Dec 01, 2025	Director	43 Bridge Road Grays RM17 6BU Essex	England	British	1976-7	41566850004
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Nov 23, 1994	Dec 06, 1994	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for AEON CLOTHING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 25, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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