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Company Information for

AEON DESIGN LIMITED

66 CHURCH STREET, RUGBY, CV21 3PT,
Company Registration Number
06814758
Private Limited Company
Active

Company Overview

About Aeon Design Ltd
AEON DESIGN LIMITED was founded on 2009-02-10 and has its registered office in Rugby. The organisation's status is listed as "Active". Aeon Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AEON DESIGN LIMITED
 
Legal Registered Office
66 CHURCH STREET
RUGBY
CV21 3PT
Other companies in CV23
 
Filing Information
Company Number 06814758
Company ID Number 06814758
Date formed 2009-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB109867089  
Last Datalog update: 2024-03-07 02:05:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEON DESIGN LIMITED
The accountancy firm based at this address is MOURNE ENTERPRISES LIMITED
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Companies with same name AEON DESIGN LIMITED
The following companies were found which have the same name as AEON DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Aeon Design Strategies, Inc. 1649 Poplar Ave. Canyon City CO 81212 Voluntarily Dissolved Company formed on the 2009-04-06
AEON DESIGNS PTE. LTD. MARTIN ROAD Singapore 239065 Dissolved Company formed on the 2008-09-10
Aeon Design Studio Inc. 1365 Stavebank Road Mississauga Ontario L5G 2V4 Active Company formed on the 2018-10-22
AEON DESIGN GROUP INC Georgia Unknown
AEON DESIGN LLC Georgia Unknown
AEON DESIGNS LLC 107 CORNFLOWER RD. Nassau LEVITTOWN NY 11756 Active Company formed on the 2019-08-16
AEON DESIGN LLC Georgia Unknown

Company Officers of AEON DESIGN LIMITED

Current Directors
Officer Role Date Appointed
JULIAN PRINGLE
 Director 2011-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE HEALEY
 Company Secretary 2014-04-07 2014-11-28
CLIVE PATRICK HEALEY
 Director 2011-04-08 2014-11-28
TIM BURGESS
 Company Secretary 2010-04-12 2014-03-31
TIM ROBERTSON BURGESS
 Director 2010-04-12 2014-03-31
MATTHEW AARON BATES WYNNE
 Company Secretary 2009-08-20 2010-04-12
MATTHEW AARON BATES WYNNE
 Director 2009-08-20 2010-04-12
TIM BURGESS
 Company Secretary 2009-02-10 2009-08-20
TIM ROBERTSON BURGESS
 Director 2009-02-10 2009-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN PRINGLE MP AGENCIES LIMITED Director 2005-05-24 CURRENT 2005-05-24 Active

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.

DateDocument TypeDocument Description
2024-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-06-02REGISTERED OFFICE CHANGED ON 02/06/23 FROM 10 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ
2023-01-20MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-16CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-17CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 50
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-12-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 50
2016-01-15AR0115/01/16 ANNUAL RETURN FULL LIST
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 50
2015-09-01AR0128/08/15 ANNUAL RETURN FULL LIST
2014-12-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28TM02Termination of appointment of Clive Healey on 2014-11-28
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE PATRICK HEALEY
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 50
2014-08-28AR0128/08/14 ANNUAL RETURN FULL LIST
2014-08-28CH01Director's details changed for Mr Clive Healy on 2014-08-28
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/14 FROM Dill Cottage Burnt Oak Road High Hurstwood Uckfield East Sussex TN22 4AE
2014-04-09AP03Appointment of Mr Clive Healey as company secretary
2014-03-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY TIM BURGESS
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR TIM BURGESS
2014-03-26AR0110/02/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0110/02/13 ANNUAL RETURN FULL LIST
2013-01-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0110/02/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AP01DIRECTOR APPOINTED MR CLIVE HEALY
2011-04-20AA01CURREXT FROM 28/02/2011 TO 30/04/2011
2011-04-20AP01DIRECTOR APPOINTED MR JULIAN PRINGLE
2011-03-14AR0110/02/11 FULL LIST
2010-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WYNNE
2010-04-17TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW WYNNE
2010-04-12AP03SECRETARY APPOINTED MR TIM BURGESS
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 4 POPLAR WALK LONDON SE24 0BU
2010-04-12AP01DIRECTOR APPOINTED MR TIM BURGESS
2010-03-01AR0110/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW AARON BATES WYNNE / 01/10/2009
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW AARON BATES WYNNE / 01/10/2009
2009-09-04288aDIRECTOR AND SECRETARY APPOINTED MATTHEW AARON BATES WYNNE
2009-08-28288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TIM BURGESS LOGGED FORM
2009-08-24287REGISTERED OFFICE CHANGED ON 24/08/2009 FROM DILL COTTAGE BURNT OAK ROAD HIGH HURSTWOOD UCKFIELD EAST SUSSEX TN22 4AE
2009-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to AEON DESIGN 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 DESIGN 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 DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Creditors
Creditors Due Within One Year 2013-04-30 £ 1,231
Creditors Due Within One Year 2012-04-30 £ 1,252

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 DESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 1,226
Current Assets 2013-04-30 £ 1,373

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AEON DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEON DESIGN LIMITED
Trademarks
We have not found any records of AEON DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEON DESIGN 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as AEON DESIGN LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where AEON DESIGN 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 DESIGN 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 DESIGN 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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    Other companies at postcode CV21 3PT