About

Registered Number: 03454548
Date of Incorporation: 23/10/1997 (27 years and 6 months ago)
Company Status: Active
Registered Address: Beauchamp House, 402-403 Stourport Road, Kidderminster, Worcestershire, DY11 7BG

 

Having been setup in 1997, Maple Aion Ltd are based in Worcestershire. Currently we aren't aware of the number of employees at the this company. Davies, Louise Michelle, Phipps, Michele, Williams, Perry, Phipps, Edward James, Williams, Sarah Jane are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Louise Michelle 01 July 2004 - 1
PHIPPS, Edward James 01 February 2001 20 September 2002 1
WILLIAMS, Sarah Jane 23 October 1997 27 March 2001 1
Secretary Name Appointed Resigned Total Appointments
PHIPPS, Michele 27 March 2001 20 September 2002 1
WILLIAMS, Perry 23 October 1997 27 March 2001 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 23 October 2019
AA - Annual Accounts 06 August 2019
CS01 - N/A 23 October 2018
PSC02 - N/A 23 October 2018
PSC07 - N/A 23 October 2018
PSC07 - N/A 23 October 2018
AA - Annual Accounts 24 May 2018
RESOLUTIONS - N/A 21 November 2017
CS01 - N/A 23 October 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 27 July 2012
AD01 - Change of registered office address 16 February 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 23 October 2009
CH03 - Change of particulars for secretary 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 23 October 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
AA - Annual Accounts 27 August 2008
395 - Particulars of a mortgage or charge 28 December 2007
287 - Change in situation or address of Registered Office 08 November 2007
363a - Annual Return 23 October 2007
353 - Register of members 23 October 2007
287 - Change in situation or address of Registered Office 15 June 2007
363s - Annual Return 16 April 2007
AA - Annual Accounts 18 February 2007
363a - Annual Return 26 October 2006
288c - Notice of change of directors or secretaries or in their particulars 26 October 2006
288c - Notice of change of directors or secretaries or in their particulars 26 October 2006
288c - Notice of change of directors or secretaries or in their particulars 07 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2006
288c - Notice of change of directors or secretaries or in their particulars 21 February 2006
288c - Notice of change of directors or secretaries or in their particulars 21 February 2006
AA - Annual Accounts 10 February 2006
363a - Annual Return 02 November 2005
AA - Annual Accounts 06 September 2005
363s - Annual Return 15 October 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
AA - Annual Accounts 28 July 2004
CERTNM - Change of name certificate 05 July 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 20 November 2003
353 - Register of members 11 November 2003
287 - Change in situation or address of Registered Office 11 November 2003
AA - Annual Accounts 08 August 2003
363s - Annual Return 17 January 2003
287 - Change in situation or address of Registered Office 19 November 2002
288a - Notice of appointment of directors or secretaries 07 November 2002
288a - Notice of appointment of directors or secretaries 07 November 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
CERTNM - Change of name certificate 11 October 2002
363s - Annual Return 05 December 2001
CERTNM - Change of name certificate 23 July 2001
AA - Annual Accounts 16 July 2001
CERTNM - Change of name certificate 13 July 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
363s - Annual Return 17 November 2000
AA - Annual Accounts 18 August 2000
363s - Annual Return 10 August 2000
AA - Annual Accounts 01 March 1999
363b - Annual Return 26 February 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
287 - Change in situation or address of Registered Office 21 February 1999
288b - Notice of resignation of directors or secretaries 12 November 1997
288b - Notice of resignation of directors or secretaries 12 November 1997
NEWINC - New incorporation documents 23 October 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 22 December 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.