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Company Information for

AEON GREEN LIMITED

BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP,
Company Registration Number
07566237
Private Limited Company
Active

Company Overview

About Aeon Green Ltd
AEON GREEN LIMITED was founded on 2011-03-16 and has its registered office in Hertford. The organisation's status is listed as "Active". Aeon Green Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AEON GREEN LIMITED
 
Legal Registered Office
BELFRY HOUSE
BELL LANE
HERTFORD
HERTFORDSHIRE
SG14 1BP
Other companies in ME2
 
Filing Information
Company Number 07566237
Company ID Number 07566237
Date formed 2011-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB113202384  
Last Datalog update: 2024-01-05 06:46:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEON GREEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COOK & PARTNERS LIMITED   FIELD DREAM LIMITED   LC ACCOUNTANCY SERVICES LIMITED
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Companies with same name AEON GREEN LIMITED
The following companies were found which have the same name as AEON GREEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEON GREEN SUBSURFACE LIMITED BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP Active Company formed on the 2011-09-13
AEON GREEN APPAREL INCORPORATED California Unknown
AEON GREEN PTE. LTD. JOO CHIAT PLACE Singapore 427800 Active Company formed on the 2021-07-19

Company Officers of AEON GREEN LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ASHLEY ETHERINGTON
 Director 2011-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
STUART DAVID CARSS
 Director 2011-03-16 2011-03-28
DANNY JAMIE CHANEY
 Director 2011-03-16 2011-03-28
ANDREW CHARLES PURVIS
 Director 2011-03-16 2011-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ASHLEY ETHERINGTON HYGROWPONICS LIMITED Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2013-08-20
DANIEL ASHLEY ETHERINGTON AEON GREEN SUBSURFACE LIMITED Director 2011-09-13 CURRENT 2011-09-13 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
2023-12-27Unaudited abridged accounts made up to 2023-03-31
2023-07-17CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-03-21Unaudited abridged accounts made up to 2022-03-31
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-03-31CH01Director's details changed for Mr Daniel Ashley Etherington on 2022-03-28
2022-03-31PSC04Change of details for Mr Daniel Ashley Etherington as a person with significant control on 2022-03-28
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2019-03-02PSC04Change of details for Mr Daniel Ashley Etherington as a person with significant control on 2019-02-05
2019-03-02CH01Director's details changed for Mr Daniel Ashley Etherington on 2019-02-05
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25SH10Particulars of variation of rights attached to shares
2016-04-25SH0101/04/15 STATEMENT OF CAPITAL GBP 200
2016-04-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-04-25RES01ADOPT ARTICLES 01/04/2015
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-05AR0116/03/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13CH01Director's details changed for Mr Daniel Ashley Etherington on 2014-12-10
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0116/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/14 FROM Lingley House Commissioners Road Rochester Kent ME2 4EE
2014-12-03CH01Director's details changed for Mr Daniel Ashley Etherington on 2014-11-20
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0116/03/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0116/03/13 ANNUAL RETURN FULL LIST
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/13 FROM Unit 22 Bassett Business Units Hurricane Way North Weald Epping Essex CM16 6AA England
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0116/03/12 ANNUAL RETURN FULL LIST
2011-10-20CH01Director's details changed for Mr Daniel Ashley Etherington on 2011-10-07
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/11 FROM Unit 10 Detling Aerodrome Detling Maidstone Kent ME14 3HU England
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PURVIS
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DANNY CHANEY
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR STUART CARSS
2011-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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




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

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

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
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GREEN LIMITED

Intangible Assets
Patents
We have not found any records of AEON GREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEON GREEN LIMITED
Trademarks
We have not found any records of AEON GREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEON GREEN 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 GREEN LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where AEON GREEN 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 GREEN 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 GREEN 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 SG14 1BP