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AEON RETAIL LIMITED

AEON RETAIL LIMITED is an active private limited company, incorporated on 3 February 2020. The nature of the business includes Non-specialised wholesale trade and one other classification. The company's registered office is on Station Road, Harrow. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. AEON RETAIL LIMITED previously had the company name AEON TILES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12437385
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1310A STATION ROAD
Post TownHARROW
CountryENGLAND
PostcodeHA1 2DX

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date31/03/2025
Last Made Up Date17/03/2024

Return

Next Due Date03/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Company Name History

From 16/03/2022 onwards:
AEON RETAIL LIMITED
Prior to 16/03/2022:
AEON TILES LIMITED

Directors

(The company's officers)
MRS HETAL PATEL
(~41 year old British national)
29 ROWLANDS AVENUE, PINNER, HA5 4DF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/02/2022
MRS JAIMINIBEN GOVINDBHAI PATEL
(~40 year old British national)
310A STATION ROAD, HARROW, HA1 2DX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/02/2022

Shareholders

(Persons of Significant Control)
Mrs Jaiminiben Govindbhai Patel
(~40 year old British national)
310a, Station Road, Harrow, HA1 2DX, England
  • Owns between 25% and 50% of the shares.
Notified on 25/02/2022
Mrs Hetal Patel
(~41 year old British national)
310a, Station Road, Harrow, HA1 2DX, England
  • Owns between 25% and 50% of the shares.
Notified on 25/02/2022
Mr Vipul Patel
(~44 year old British national)
310a, Station Road, Harrow, HA1 2DX, England
  • Owns between 25% and 50% of the shares.
Notified on 15/03/2022
Mr Baldevkumar Patel
(~42 year old British national)
310a, Station Road, Harrow, HA1 2DX, England
  • Owns between 25% and 50% of the shares.
Notified on 15/03/2022

Connections

(Shared officers)
  • MRS HETAL PATEL
  • MRS JAIMINIBEN GOVINDBHAI PATEL
ANS PROPERTIES CONSTRUCTIONS LIMITED
  • MRS HETAL PATEL
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)

AEON RETAIL LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 2DX.

Map of AEON RETAIL LIMITED at local scale
Map of AEON RETAIL LIMITED at local scale
Map of AEON RETAIL LIMITED at district scale
Map of AEON RETAIL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 2DX

Other companies with registered offices in HA1 2DX:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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