AEON INVESTMENTS LIMITED

11899434
3RD FLOOR 58 DAVIES STREET LONDON ENGLAND W1K 5JF

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 5 Buy now
18 Sep 2024 officers Termination of appointment of director (Harry Alexander Lawson Johnston) 1 Buy now
23 May 2024 officers Change of particulars for director (Mr Juan Ball) 2 Buy now
05 Apr 2024 officers Change of particulars for director 2 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2024 officers Change of particulars for director (Mr Benjamin Jeffrey Churchill) 2 Buy now
28 Mar 2024 capital Return of Allotment of shares 3 Buy now
25 Sep 2023 accounts Annual Accounts 5 Buy now
05 Apr 2023 officers Change of particulars for director (Mr Edward Lawson Johnston) 2 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 accounts Annual Accounts 5 Buy now
02 Sep 2022 officers Termination of appointment of director (Zaki Mohammad Nuseibah) 1 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 officers Change of particulars for director (Mr Benjamin Jeffrey Churchill) 2 Buy now
29 Sep 2021 accounts Annual Accounts 4 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2021 officers Change of particulars for director (Mr Federico Hermida) 2 Buy now
31 Dec 2020 accounts Annual Accounts 3 Buy now
12 Oct 2020 officers Change of particulars for director (Mr Zaki Mohammad Nuseibah) 2 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 officers Change of particulars for director (Soroosh Shambayati) 2 Buy now
30 Mar 2020 officers Change of particulars for director (Mr Edward Lawson Johnston) 2 Buy now
30 Mar 2020 officers Change of particulars for director (Mr Oumar Diallo) 2 Buy now
25 Mar 2020 officers Change of particulars for director (Federico Hermida) 2 Buy now
13 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2019 officers Change of particulars for director (Federico Hermida) 2 Buy now
11 Nov 2019 officers Change of particulars for director (Federico Hermida Poitevin) 2 Buy now
08 Oct 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Oct 2019 officers Appointment of director (Federico Hermida Poitevin) 2 Buy now
04 Oct 2019 officers Appointment of director (Harry Lawson Johnston) 2 Buy now
04 Oct 2019 officers Appointment of director (Juan Ball) 2 Buy now
03 Oct 2019 address Move Registers To Sail Company With New Address 1 Buy now
03 Oct 2019 address Change Sail Address Company With New Address 1 Buy now
02 Oct 2019 officers Change of particulars for director (Mr Benjamin Jeffrey Churchill) 2 Buy now
02 Oct 2019 officers Appointment of director (Soroosh Shambayati) 2 Buy now
02 Oct 2019 officers Appointment of director (Mr Zaki Mohammad Nuseibah) 2 Buy now
02 Oct 2019 officers Appointment of director (Mr Edward Lawson Johnston) 2 Buy now
02 Oct 2019 officers Appointment of director (Mr Maximilian Alexander Gottschalk) 2 Buy now
02 Oct 2019 officers Appointment of director (Mr Oumar Diallo) 2 Buy now
02 Oct 2019 officers Termination of appointment of secretary (Elemental Company Secretary Limited) 1 Buy now
23 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2019 incorporation Incorporation Company 33 Buy now