AEON ELECTRONIC PROTECTION SYSTEMS LTD

AEON ELECTRONIC PROTECTION SYSTEMS LTD is an active private limited company, incorporated on 22 June 1999. The nature of the business is Security systems service activities. The company's registered office is on Langston Road, Loughton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. AEON ELECTRONIC PROTECTION SYSTEMS LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	7 YORK HOUSE
Address Line 2	LANGSTON ROAD
Post Town	LOUGHTON
County	ESSEX
Postcode	IG10 3TQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/07/2024
Last Made Up Date	22/06/2023

Return

Next Due Date	20/07/2017
Last Made Up Date	22/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From incorporation onwards:

AEON ELECTRONIC PROTECTION SYSTEMS LTD

Directors

(The company's officers)

MR MARK ROY BIRCH

(~64 year old British national)

73 ELMHURST DRIVE, HORNCHURCH, ESSEX, RM11 1NZ

Current Director
Gives occupation as SECURITY CONSULTANT
Usually resident in ENGLAND

Appointed on 22/06/1999

ANTHONY RICHARD WILKINSON

(~70 year old British national)

60 PRIORY WAY, HARROW, MIDDLESEX, HA2 6DH

Current Director
Gives occupation as SECURITY CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 22/06/1999

MR MARK ROY BIRCH

(~64 year old British national)

73 ELMHURST DRIVE, HORNCHURCH, ESSEX, RM11 1NZ

Current Secretary
Gives occupation as SECURITY CONSULTANT
Usually resident in ENGLAND

Appointed on 04/11/2004

Shareholders

(Persons of Significant Control)

Mr Mark Roy Birch

(~64 year old British national)

7, York House, Langston Road, Loughton, Essex, IG10 3TQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Anthony Wilkinson

(~68 year old British national)

7, York House, Langston Road, Loughton, Essex, IG10 3TQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)