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Company Information for

AEON SECURITY LTD

90 EARLS LANE, SLOUGH, SL1 5TD,
Company Registration Number
11236919
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aeon Security Ltd
AEON SECURITY LTD was founded on 2018-03-06 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Aeon Security Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AEON SECURITY LTD
 
Legal Registered Office
90 EARLS LANE
SLOUGH
SL1 5TD
 
Filing Information
Company Number 11236919
Company ID Number 11236919
Date formed 2018-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 
Return next due 03/04/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 01:42:52
Primary Source:Companies House
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Companies with same name AEON SECURITY LTD
The following companies were found which have the same name as AEON SECURITY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEON SECURITY (UK) LTD 29 BARKING ROAD LONDON ENGLAND E6 1PW Dissolved Company formed on the 2014-02-12
AEON SECURITY & SOLUTIONS PRIVATE LIMITED 70G POCKET A 3 MAYUR VIHAR PHASE-III DELHI Delhi 110096 ACTIVE Company formed on the 2014-07-28
AEON SECURITY LLC California Unknown

Company Officers of AEON SECURITY LTD

Current Directors
Officer Role Date Appointed
DANNY ALAN NEWLIN
Director 2018-03-06
LUCY MARGARET SELLICK
Director 2018-03-06

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
2022-09-10Compulsory strike-off action has been suspended
2022-09-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/22 FROM C/O C&M Accountants 33 the Courtyard Woodlands Bristol Gloucestershire BS32 4NH United Kingdom
2022-02-24TM01APPOINTMENT TERMINATED, DIRECTOR LUCY MARGARET SELLICK
2022-02-24AP01DIRECTOR APPOINTED MR DANNY NEWLIN
2021-09-15DISS40Compulsory strike-off action has been discontinued
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2021-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/21 FROM 25 Lowestoft Drive Slough SL1 6PB England
2021-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/21 FROM C/O C&M Accountants 33 the Courtyard Woodlands Bristol Gloucestershire BS32 4NH United Kingdom
2021-05-21DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/20 FROM C/O C & M Accountants 8 Equinox South Great Park Road Bradley Stoke Bristol BS32 4QL England
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-05-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20DISS40Compulsory strike-off action has been discontinued
2020-02-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-05AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-10-02CH01Director's details changed for Miss Lucy Margaret Sellick on 2019-09-11
2019-10-02PSC04Change of details for Miss Lucy Margaret Sellick as a person with significant control on 2019-09-11
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM C&M Services 7 Chelford Grove Patchway Bristol BS34 6DD England
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-11-13PSC04Change of details for Miss Lucy Margaret Sellick as a person with significant control on 2018-11-05
2018-11-13PSC07CESSATION OF DANNY ALAN NEWLIN AS A PERSON OF SIGNIFICANT CONTROL
2018-11-13CH01Director's details changed for Miss Lucy Margaret Sellick on 2018-11-01
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DANNY ALAN NEWLIN
2018-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/18 FROM C/O Taxassist Accountants 635 Bath Road Slough Berkshire SL1 6AE United Kingdom
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to AEON SECURITY LTD 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 SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEON SECURITY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2019-03-31

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 SECURITY LTD

Intangible Assets
Patents
We have not found any records of AEON SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AEON SECURITY LTD
Trademarks
We have not found any records of AEON SECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEON SECURITY LTD. 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 (80200 - Security systems service activities) as AEON SECURITY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AEON SECURITY LTD 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 SECURITY LTD 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 SECURITY LTD 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.
    Need more information?
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