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Overview

Summary

Affiliates

Contact details

Officers5

Finance1

Events2

Documents24

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

AEON BOOKS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jun 2017 (7 years ago)

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Summary

NameAEON BOOKS LIMITED
Historical names
  • AEON BOOKSHOP LIMITED
  • KARNAC BOOKSHOP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10840073
Incorporation Date28 Jun 2017 (7 years ago) / 2614 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
KARNA***************

ActiveUnited Kingdom

RATHB*****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 29-30 FITZROY SQUARE, W1T 6LQ

Officers

individual

IndividualUnited Kingdom

Mrs Rachel Rathbone

Person with significant control


Appointed on01 Oct 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Oliver Anthony Rathbone

Person with significant control


Appointed on29 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Rathbone, Oliver Anthony

Director


Appointed on28 Jun 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rathbone, Rachel

Director


Appointed on28 Jun 2017

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2021158,814 GBP
(~$218,413)
-129,506 GBP
(~-$178,107)
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Events

Old value

04 Feb 2020

Name changeAEON BOOKSHOP LIMITED

03 Feb 2020

Name changeKARNAC BOOKSHOP LIMITED

Documents

DateNameTypeDocument
21 Oct 2022Accounts with accounts type total exemption fullAAView
28 Jun 2022Confirmation statement with no updatesCS01View
03 Nov 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to28 Dec 2023
    due by 28 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date27 Jun 2024
    due by 11 Jul 2024
  • Last statement dated27 Jun 2023
Returns
  • Next returns datedue by 26 Jul 2018

Frequently asked questions

Where is AEON BOOKS LIMITED's headquarters?

AEON BOOKS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 29-30 FITZROY SQUARE, W1T 6LQ

What is AEON BOOKS LIMITED's industry?

AEON BOOKS LIMITED is in the industry of Retail sale of books in specialised stores

What year was AEON BOOKS LIMITED started?

AEON BOOKS LIMITED was started in 2017

Sources: Companies House