About

Registered Number: 03235062
Date of Incorporation: 07/08/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: Aeon Court 108 Main Street, Bramley, Rotherham, S66 2SE,

 

Aeon Financial Services Ltd was founded on 07 August 1996 with its registered office in Rotherham, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Aeon Financial Services Ltd. There are 5 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Andrew Brian 01 December 2008 - 1
LONG, Anthony Richard 27 January 2005 - 1
LONG, Julie 01 August 2002 25 September 2009 1
MCGUIRE, Deborah Jane 07 August 1996 01 August 2002 1
MCGUIRE, John Kenneth 07 August 1996 01 August 2002 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 17 June 2020
CS01 - N/A 28 June 2019
AD01 - Change of registered office address 17 June 2019
AA - Annual Accounts 04 June 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 22 September 2017
PSC01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 20 August 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 31 May 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 18 August 2011
AR01 - Annual Return 12 August 2010
MG01 - Particulars of a mortgage or charge 29 June 2010
AA - Annual Accounts 18 May 2010
TM01 - Termination of appointment of director 11 February 2010
AP01 - Appointment of director 01 February 2010
TM01 - Termination of appointment of director 06 October 2009
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 14 September 2009
288a - Notice of appointment of directors or secretaries 02 December 2008
363a - Annual Return 29 August 2008
AA - Annual Accounts 09 June 2008
363a - Annual Return 21 August 2007
AA - Annual Accounts 10 August 2007
AA - Annual Accounts 18 October 2006
363s - Annual Return 16 August 2006
363s - Annual Return 06 September 2005
225 - Change of Accounting Reference Date 26 August 2005
AA - Annual Accounts 30 March 2005
288a - Notice of appointment of directors or secretaries 28 January 2005
395 - Particulars of a mortgage or charge 08 December 2004
363s - Annual Return 08 October 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 18 August 2003
AA - Annual Accounts 12 February 2003
363s - Annual Return 08 September 2002
288a - Notice of appointment of directors or secretaries 14 August 2002
288a - Notice of appointment of directors or secretaries 14 August 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
AA - Annual Accounts 11 April 2002
363s - Annual Return 06 September 2001
287 - Change in situation or address of Registered Office 03 August 2001
288c - Notice of change of directors or secretaries or in their particulars 27 April 2001
288c - Notice of change of directors or secretaries or in their particulars 27 April 2001
AA - Annual Accounts 20 February 2001
363s - Annual Return 25 August 2000
AA - Annual Accounts 19 June 2000
363s - Annual Return 07 September 1999
AA - Annual Accounts 02 July 1999
363s - Annual Return 08 September 1998
AA - Annual Accounts 06 April 1998
363s - Annual Return 16 September 1997
288 - N/A 20 August 1996
287 - Change in situation or address of Registered Office 16 August 1996
288 - N/A 12 August 1996
288 - N/A 12 August 1996
288 - N/A 12 August 1996
NEWINC - New incorporation documents 07 August 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage 11 June 2010 Outstanding

N/A

Debenture 01 December 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.