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AEON UK LIMITED

AEON UK LIMITED is an active private limited company, incorporated on 10 January 2005. The nature of the business is Dormant Company. The company's registered office is on Bradbourne Drive, Milton Keynes. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. AEON UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05328086
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/01/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRADBOURNE POINT BRADBOURNE DRIVE
Address Line 2TILBROOK
Post TownMILTON KEYNES
CountyBUCKINGHAMSHIRE
PostcodeMK7 8AT

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date07/02/2017
Last Made Up Date10/01/2016

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
AEON UK LIMITED

Directors

(The company's officers)
MR LEVENT ACI
(~62 year old British national)
ROWLANDSON HOUSE 289-293 BALLARDS LANE, FINCHLEY, LONDON, N12 8NP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/08/2005
MR SAFFET KALENDER
(~63 year old British national)
ROWLANDSON HOUSE 289-293 BALLARDS LANE, FINCHLEY, LONDON, N12 8NP, ENGLAND
  • Current Director
  • Gives occupation as JOINT MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/01/2005
MR LEVENT ACI
(~62 year old British national)
ROWLANDSON HOUSE 289-293 BALLARDS LANE, FINCHLEY, LONDON, N12 8NP, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/08/2005

Shareholders

(Persons of Significant Control)
Mr Levent Aci
(~62 year old Turkish national)
Bradbourne Point, Bradbourne Drive, Milton Keynes, MK7 8AT, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Saffet Kalender
(~63 year old Turkish national)
Bradbourne Point, Bradbourne Drive, Milton Keynes, MK7 8AT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR LEVENT ACI
  • MR SAFFET KALENDER
  • MR LEVENT ACI
  • MR SAFFET KALENDER
  • MR LEVENT ACI
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 UK LIMITED: Maps

Maps show the location of the postcode of the registered office, MK7 8AT.

Map of AEON UK LIMITED at local scale
Map of AEON UK LIMITED at local scale
Map of AEON UK LIMITED at district scale
Map of AEON UK 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 MK7 8AT

Other companies with registered offices in MK7 8AT:

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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