Aeon Software Limited

Company Name	Aeon Software Limited
Company Status	Dissolved
Company Number	04828336
Category	Private Limited Company
Incorporation Date	10 July 2003(19 years, 9 months ago)
Dissolution Date	23 January 2018 (5 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Nic Martin Elliott
Date of Birth	October 1980 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fallowfield Orton Wistow Peterborough PE2 6UR

Secretary Name	Andrew Dennis Elliott
Nationality	British
Status	Closed
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Norman Drive Stilton Peterborough PE7 3RS

Director Name	Mrs Caroline Elliott
Date of Birth	April 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2013(10 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 23 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fallowfield Orton Wistow Peterborough PE2 6UR

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	aeonsoftware.com
Email address	[email protected]
Telephone	07 793766281
Telephone region	Mobile

Location

Registered Address	Stoneygate House 2 Greenfield Road Holmfirth West Yorkshire HD9 2JT
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mrs Caroline Elliott 100.00% Ordinary

Financials

Year	2014
Net Worth	£624
Cash	£4,602
Current Liabilities	£1,119

Accounts

Latest Accounts	31 January 2017 (6 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

23 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
25 October 2017	Application to strike the company off the register (3 pages)
25 October 2017	Application to strike the company off the register (3 pages)
4 August 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
15 May 2017	Total exemption small company accounts made up to 31 January 2017 (7 pages)
15 May 2017	Total exemption small company accounts made up to 31 January 2017 (7 pages)
5 January 2017	Current accounting period extended from 31 July 2016 to 31 January 2017 (1 page)
5 January 2017	Current accounting period extended from 31 July 2016 to 31 January 2017 (1 page)
25 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
23 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (5 pages)
23 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (5 pages)
27 January 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
27 January 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
25 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (5 pages)
25 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
17 December 2013	Appointment of Caroline Elliott as a director (2 pages)
17 December 2013	Appointment of Caroline Elliott as a director (2 pages)
29 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
25 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
25 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
9 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
29 May 2012	Director's details changed for Nic Elliott on 29 May 2012 (2 pages)
29 May 2012	Director's details changed for Nic Elliott on 29 May 2012 (2 pages)
23 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
23 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
21 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
23 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
10 August 2009	Return made up to 10/07/09; full list of members (3 pages)
10 August 2009	Return made up to 10/07/09; full list of members (3 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
25 July 2008	Return made up to 10/07/08; full list of members (3 pages)
25 July 2008	Director's change of particulars / nic elliott / 25/07/2008 (1 page)
25 July 2008	Return made up to 10/07/08; full list of members (3 pages)
25 July 2008	Director's change of particulars / nic elliott / 25/07/2008 (1 page)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
15 May 2008	Registered office changed on 15/05/2008 from 28 lansdowne walk orton longueville peterborough PE2 7GD (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 28 lansdowne walk orton longueville peterborough PE2 7GD (1 page)
18 July 2007	Return made up to 10/07/07; full list of members (2 pages)
18 July 2007	Secretary's particulars changed (1 page)
18 July 2007	Return made up to 10/07/07; full list of members (2 pages)
18 July 2007	Secretary's particulars changed (1 page)
21 April 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
21 April 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
20 July 2006	Return made up to 10/07/06; full list of members (2 pages)
20 July 2006	Location of debenture register (1 page)
20 July 2006	Location of register of members (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 28 lansdowne walk orton longueville peterborough PE2 7GD (1 page)
20 July 2006	Return made up to 10/07/06; full list of members (2 pages)
20 July 2006	Location of debenture register (1 page)
20 July 2006	Location of register of members (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 28 lansdowne walk orton longueville peterborough PE2 7GD (1 page)
12 July 2006	Total exemption small company accounts made up to 31 July 2005 (1 page)
12 July 2006	Total exemption small company accounts made up to 31 July 2005 (1 page)
17 August 2005	Return made up to 10/07/05; full list of members 363(287) ‐ Registered office changed on 17/08/05 363(288) ‐ Director's particulars changed (6 pages)
17 August 2005	Return made up to 10/07/05; full list of members 363(287) ‐ Registered office changed on 17/08/05 363(288) ‐ Director's particulars changed (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (1 page)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (1 page)
11 August 2004	Return made up to 10/07/04; full list of members (6 pages)
11 August 2004	Return made up to 10/07/04; full list of members (6 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Registered office changed on 21/07/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Registered office changed on 21/07/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	New director appointed (2 pages)
10 July 2003	Incorporation (12 pages)
10 July 2003	Incorporation (12 pages)

Aeon Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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