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AEON BOOKS LIMITED - 29-30 Fitzroy Square, London, W1T 6LQ, United Kingdom
Company Information
- Company registration number
- 10840073
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29-30 Fitzroy Square
- London
- W1T 6LQ
- United Kingdom 29-30 Fitzroy Square, London, W1T 6LQ, United Kingdom UK
Management
- Managing Directors
- RATHBONE, Oliver Anthony
- RATHBONE, Rachel
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-06-28
- Age Of Company 2017-06-28 6 years
- SIC/NACE
- 47610
Ownership
- Beneficial Owners
- Mr Oliver Anthony Rathbone
- Mrs Rachel Rathbone
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Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AEON BOOKSHOP LIMITED
- Filing of Accounts
- Due Date: 2023-12-28
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
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AEON BOOKS LIMITED Company Description
- AEON BOOKS LIMITED is a ltd registered in United Kingdom with the Company reg no 10840073. Its current trading status is "live". It was registered 2017-06-28. It was previously called AEON BOOKSHOP LIMITED. It has declared SIC or NACE codes as "47610". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 29-30 Fitzroy Square .
Get AEON BOOKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aeon Books Limited - 29-30 Fitzroy Square, London, W1T 6LQ, United Kingdom
- 2017-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-27) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-21) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-11-03) - PSC04
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change-person-director-company-with-change-date (2021-11-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-04) - AD01
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confirmation-statement-with-no-updates (2021-06-28) - CS01
keyboard_arrow_right 2020
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resolution (2020-02-03) - RESOLUTIONS
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change-of-name-notice (2020-01-22) - CONNOT
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resolution (2020-02-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-05-07) - AA
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confirmation-statement-with-no-updates (2020-06-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
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confirmation-statement-with-no-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-19) - PSC04
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notification-of-a-person-with-significant-control (2018-06-19) - PSC01
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confirmation-statement-with-updates (2018-07-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-17) - AD01
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change-account-reference-date-company-current-extended (2018-09-17) - AA01
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notification-of-a-person-with-significant-control (2018-06-18) - PSC01
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cessation-of-a-person-with-significant-control (2018-06-18) - PSC07
keyboard_arrow_right 2017
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incorporation-company (2017-06-28) - NEWINC