AEON NEW HOMES CONSTRUCTION LTD

AEON NEW HOMES CONSTRUCTION LTD is an active private limited company, incorporated on 1 August 2023. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Raynton Drive, Hayes. The company's next accounts are due on 1 May 2025, and fall under the accounts category: No Accounts Filed. AEON NEW HOMES CONSTRUCTION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	115 RAYNTON DRIVE
Post Town	HAYES
Country	ENGLAND
Postcode	UB4 8BQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	01/05/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	Not available

Return

Next Due Date	29/08/2024
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

AEON NEW HOMES CONSTRUCTION LTD

Directors

(The company's officers)

MR JAATHAVAN KUMARACHANDRAN

(~34 year old German national)

115 RAYNTON DRIVE, HAYES, UB4 8BQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2023

MR YANG NI

(~32 year old British national)

25 EARLS CRESCENT, HARROW, HA1 1XL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2023

Shareholders

(Persons of Significant Control)

Mr Jaathavan Kumarachandran

(~34 year old German national)

115, Raynton Drive, Hayes, UB4 8BQ, England

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 01/08/2023

Mr Yang Ni

(~32 year old British national)

25, Earls Crescent, Harrow, HA1 1XL, England

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 01/08/2023

Connections

(Shared officers)

AEON NEW HOMES LTD

MR JAATHAVAN KUMARACHANDRAN
MR YANG NI

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)