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Summary

Contact details

Officers5

Finance1

Documents9

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Mar 30, 2024

AEON SME I LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 29 Dec 2020 (3 years ago)

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Summary

NameAEON SME I LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode13100908
Incorporation Date29 Dec 2020 (3 years ago) / 2669 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 6TH FLOOR, 125 LONDON WALL, EC2Y 5AS

Officers

corporate

IndividualUnited Kingdom

APEX TRUST NOMINEES NO. 1 LIMITED

Person with significant control


Appointed on29 Dec 2020

individual

IndividualUnited Kingdom

Martin, Sean Peter

Director


Appointed on29 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Diallo, Oumar

Director


Appointed on29 Dec 2020

Resigned on21 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Apex Corporate Services (uk) Limited

corporate-director


Appointed on29 Dec 2020

individual

IndividualUnited Kingdom

Apex Trust Corporate Limited

corporate-director


Appointed on29 Dec 2020

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Financial reports

YearTotal equityOther
20211 GBP
(~$1)
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Documents

DateNameTypeDocument
06 Jan 2023Confirmation statement with no updatesCS01View
26 Aug 2022Accounts with accounts type dormantAAView
29 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date28 Dec 2023
    due by 11 Jan 2024
  • Last statement dated28 Dec 2022
Returns
  • Next returns datedue by 26 Jan 2022

Related companies by officers

Frequently asked questions

Where is AEON SME I LIMITED's headquarters?

AEON SME I LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR, 125 LONDON WALL, EC2Y 5AS

What is AEON SME I LIMITED's industry?

AEON SME I LIMITED is in the industry of Activities of holding companies

What year was AEON SME I LIMITED started?

AEON SME I LIMITED was started in 2020

Sources: Companies House