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AEON MEDICAL UK LTD

AEON MEDICAL UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameAEON MEDICAL UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06183092
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AEON MEDICAL UK LTD?

    • Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AEON MEDICAL UK LTD located?

    Registered Office Address
    Berkeley Townsend Hunter House
    150 Hutton Road
    CM15 8NL Shenfield
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AEON MEDICAL UK LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2016
    Next Accounts Due OnDec 31, 2016
    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for AEON MEDICAL UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Mar 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Mar 26, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		3 pagesAA

    Annual return made up to Mar 26, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		3 pagesAA

    Annual return made up to Mar 26, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		3 pagesAA

    Annual return made up to Mar 26, 2010 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Rajiv Varma as a director

    		1 pagesTM01

    Termination of appointment of Rajiv Varma as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2009

    		1 pagesAA

    Director's details changed for Dr Rajiv Varma on Nov 30, 2009

    		2 pagesCH01

    Director's details changed for Sanjay Aggarwal on Nov 30, 2009

    		2 pagesCH01

    Secretary's details changed for Dr Rajiv Varma on Nov 30, 2009

    		1 pagesCH03

    legacy

    		1 pages287

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of AEON MEDICAL UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGGARWAL, Sanjay
    150 Hutton Road
    CM15 8NL Shenfield
    Berkeley Townsend Hunter House
    Essex
    		Director
    150 Hutton Road
    CM15 8NL Shenfield
    Berkeley Townsend Hunter House
    Essex
    		IndiaIndian119940330001
    VARMA, Rajiv, Dr
    150 Hutton Road
    CM15 8NL Shenfield
    Berkeley Townsend Hunter House
    Essex
    		Secretary
    150 Hutton Road
    CM15 8NL Shenfield
    Berkeley Townsend Hunter House
    Essex
    		British48027520001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    VARMA, Rajiv, Dr
    150 Hutton Road
    CM15 8NL Shenfield
    Berkeley Townsend Hunter House
    Essex
    		Director
    150 Hutton Road
    CM15 8NL Shenfield
    Berkeley Townsend Hunter House
    Essex
    		United KingdomBritish48027520001
    View Detailed Information on Officers and People with Significant Control

    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.
    • license: CC0