AEON SOFTWARE LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Aeon Software Ltd

AEON SOFTWARE LIMITED was founded on 2003-07-10 and has its registered office in Holmfirth. The organisation's status is listed as "Active - Proposal to Strike off". Aeon Software Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
AEON SOFTWARE LIMITED

STONEYGATE HOUSE 2 GREENFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 2JT Other companies in HD9

Filing Information

Company Number		04828336
Company ID Number		04828336
Date formed		2003-07-10
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-01-31
Account next due		2018-10-31
Latest return		2017-07-10
Return next due		2018-07-24
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:22:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AEON SOFTWARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LANGRICKS (HOLMFIRTH) LIMITED PRACTICAL TAX CONSULTANTS LIMITED V&A VIGAR GROUP LIMITED

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Companies with same name AEON SOFTWARE LIMITED

The following companies were found which have the same name as AEON SOFTWARE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AEON SOFTWARE LIMITED	95 MERRION SQUARE DUBLIN 2, DUBLIN, IRELAND	Active	Company formed on the 2011-07-06
AEON SOFTWARE PRIVATE LIMITED	5/387 MHEB COLONYABHUDAT NAGAR KALACHOKI MUMBAI Maharashtra 400033	ACTIVE	Company formed on the 2005-10-26
AEON SOFTWARE LTD	2 KING STREET NOTTINGHAM NG1 2AS	Active	Company formed on the 2018-11-01
AEON SOFTWARE LLC	Michigan	UNKNOWN
AEON SOFTWARE INCORPORATED	New Jersey	Unknown
AEON SOFTWARE INC	Oklahoma	Unknown
Aeon Software & Consulting Inc.	236 Siderno Crescent Vaughan Ontario L4L 9M8	Dissolved	Company formed on the 2022-01-26

Company Officers of AEON SOFTWARE LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW DENNIS ELLIOTT	Company Secretary	2003-07-10
CAROLINE ELLIOTT	Director	2013-12-17
NIC MARTIN ELLIOTT	Director	2003-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CFL SECRETARIES LIMITED	Nominated Secretary	2003-07-10	2003-07-10
CFL DIRECTORS LIMITED	Nominated Director	2003-07-10	2003-07-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-11-07	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-25	DS01	APPLICATION FOR STRIKING-OFF
2017-08-04	LATEST SOC	04/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-04	CS01	CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-05-15	AA	31/01/17 TOTAL EXEMPTION SMALL
2017-01-05	AA01	CURREXT FROM 31/07/2016 TO 31/01/2017
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25	CS01	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-04-25	AA	31/07/15 TOTAL EXEMPTION SMALL
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-23	AR01	10/07/15 FULL LIST
2015-01-27	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-25	AR01	10/07/14 FULL LIST
2014-04-30	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-12-17	AP01	DIRECTOR APPOINTED CAROLINE ELLIOTT
2013-07-29	AR01	10/07/13 FULL LIST
2013-03-25	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-08-09	AR01	10/07/12 FULL LIST
2012-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIC ELLIOTT / 29/05/2012
2012-01-23	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-07-21	AR01	10/07/11 FULL LIST
2011-04-28	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-07-23	AR01	10/07/10 FULL LIST
2010-02-03	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-10	363a	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-05-28	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-07-25	363a	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-07-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / NIC ELLIOTT / 25/07/2008
2008-05-29	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 28 LANSDOWNE WALK ORTON LONGUEVILLE PETERBOROUGH PE2 7GD
2007-07-18	363a	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-07-18	288c	SECRETARY'S PARTICULARS CHANGED
2007-04-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-20	363a	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-07-20	190	LOCATION OF DEBENTURE REGISTER
2006-07-20	353	LOCATION OF REGISTER OF MEMBERS
2006-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 28 LANSDOWNE WALK ORTON LONGUEVILLE PETERBOROUGH PE2 7GD
2006-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-17	363(287)	REGISTERED OFFICE CHANGED ON 17/08/05
2005-08-17	363s	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-11	363s	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/03 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-07-21	288b	SECRETARY RESIGNED
2003-07-21	288a	NEW SECRETARY APPOINTED
2003-07-21	288b	DIRECTOR RESIGNED
2003-07-21	288a	NEW DIRECTOR APPOINTED
2003-07-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to AEON SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AEON SOFTWARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AEON SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

Annual Accounts
2006-07-31

Annual Accounts
2015-07-31

Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEON SOFTWARE LIMITED

Intangible Assets

Patents

We have not found any records of AEON SOFTWARE LIMITED registering or being granted any patents

Domain Names

AEON SOFTWARE LIMITED owns 3 domain names.

aeon1.co.uk aeonsoftware.co.uk procurementforall.co.uk

Trademarks

We have not found any records of AEON SOFTWARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AEON SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AEON SOFTWARE LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where AEON SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AEON SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AEON SOFTWARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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