Aeon Wines Ltd was founded on 03 April 2009 and are based in Cardiff. Currently we aren't aware of the number of employees at the this organisation. The business has 4 directors listed as Houghton, David Simon, Dummer, Aleksandra Malgorzata, Davies, Carl Thomas, Dummer, Alexksandra Malgorzata.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOUGHTON, David Simon | 03 April 2009 | - | 1 |
DAVIES, Carl Thomas | 30 April 2011 | 31 March 2016 | 1 |
DUMMER, Alexksandra Malgorzata | 03 April 2009 | 28 May 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUMMER, Aleksandra Malgorzata | 03 April 2009 | 28 May 2009 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 20 June 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 April 2017 | |
AD01 - Change of registered office address | 23 September 2016 | |
AR01 - Annual Return | 03 April 2016 | |
TM01 - Termination of appointment of director | 31 March 2016 | |
AA - Annual Accounts | 25 January 2016 | |
AR01 - Annual Return | 06 April 2015 | |
AD01 - Change of registered office address | 06 April 2015 | |
AA - Annual Accounts | 20 January 2015 | |
AD01 - Change of registered office address | 14 January 2015 | |
AR01 - Annual Return | 24 April 2014 | |
AD01 - Change of registered office address | 12 April 2014 | |
AA - Annual Accounts | 07 April 2014 | |
DISS40 - Notice of striking-off action discontinued | 03 August 2013 | |
AR01 - Annual Return | 02 August 2013 | |
AD01 - Change of registered office address | 02 August 2013 | |
AD01 - Change of registered office address | 02 August 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 July 2013 | |
AA - Annual Accounts | 05 February 2013 | |
AR01 - Annual Return | 01 May 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AR01 - Annual Return | 30 April 2011 | |
AP01 - Appointment of director | 30 April 2011 | |
CH01 - Change of particulars for director | 30 April 2011 | |
AD01 - Change of registered office address | 12 January 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 09 August 2010 | |
CH01 - Change of particulars for director | 25 June 2010 | |
288b - Notice of resignation of directors or secretaries | 08 June 2009 | |
NEWINC - New incorporation documents | 03 April 2009 |