Aeon Converged Voice And Data Limited in Ashton Road ROMFORD

Aeon Converged Voice And Data Limited ROMFORD

Aeon Converged Voice And Data started in year 2009 as Private Limited Company with registration number 07000953. The Aeon Converged Voice And Data company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Romford at Unit 3 Redwing Court. Postal code: RM3 8QQ. Since 2012-03-16 Aeon Converged Voice And Data Limited is no longer carrying the name Ten10 Telecomm.

At the moment there are 2 directors in the the company, namely Stephen D. and Tommy D.. In addition one secretary - Tommy D. - is with the firm. As of 31 May 2024, there was 1 ex director - Yomtov J.. There were no ex secretaries.

Aeon Converged Voice And Data Limited Address / Contact

Office Address	Unit 3 Redwing Court
Office Address2	Ashton Road
Town	Romford
Post code	RM3 8QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07000953
Date of Incorporation	Wed, 26th Aug 2009
Industry	Wired telecommunications activities
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (214 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Stephen D.

Position: Director

Appointed: 30 May 2012

Tommy D.

Position: Director

Appointed: 26 August 2009

Tommy D.

Position: Secretary

Appointed: 26 August 2009

Yomtov J.

Position: Director

Appointed: 26 August 2009

Resigned: 26 August 2009

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Tommy D. This PSC has significiant influence or control over this company,.

Tommy D.

Notified on	26 August 2016
Nature of control:	significiant influence or control

Company previous names

Ten10 Telecomm	March 16, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	14 349	26 352

Balance Sheet
Cash Bank On Hand			70 786	60 875	59 957	77 440	183 047	184 629	70 619
Current Assets	18 260	33 229	80 645	146 076	153 337	126 936	294 628	277 811	123 906
Debtors	9 825		9 859	46 245	11 428	1 504	19 018	26 357	20 339
Net Assets Liabilities			38 415	42 499	25 032	63 768	63 932	82 046	2 074
Property Plant Equipment			36 232	43 806	37 678	57 375	53 397	51 383	49 145
Total Inventories				38 956	81 952	47 992	92 563	66 825	32 948
Cash Bank In Hand	5 034	10 452
Net Assets Liabilities Including Pension Asset Liability	14 349	26 352
Stocks Inventory	3 401	22 777
Tangible Fixed Assets	43 489	43 596

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	14 249	26 252
Shareholder Funds	14 349	26 352

Other
Accumulated Depreciation Impairment Property Plant Equipment			30 131	39 557	46 627	51 930	55 908	58 891	61 129
Average Number Employees During Period			7	6	6	6	6	6	6
Creditors			78 462	96 764	129 301	86 996	254 454	238 745	170 977
Fixed Assets	43 489	43 596	36 232	43 806	37 678	57 375	53 397	51 383	49 145
Increase From Depreciation Charge For Year Property Plant Equipment				9 426	7 070	5 303	3 978	2 983	2 238
Net Current Assets Liabilities	-24 091	-17 244	2 183	49 312	24 036	39 940	40 174	39 066	-47 071
Property Plant Equipment Gross Cost			66 363	83 363	84 305	109 305	109 305	110 274	110 274
Total Additions Including From Business Combinations Property Plant Equipment				17 000	942	25 000		969
Total Assets Less Current Liabilities	19 398	26 352	38 415	93 118	61 714	97 315	93 571	90 449	2 074
Creditors Due After One Year	5 049
Creditors Due Within One Year	42 351	50 473
Number Shares Allotted		100
Par Value Share		1
Secured Debts	5 049
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		8 720
Tangible Fixed Assets Cost Or Valuation	57 643	66 363
Tangible Fixed Assets Depreciation	14 154	22 767
Tangible Fixed Assets Depreciation Charged In Period		8 613

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 070009530001, created on 2023-09-12 filed on: 14th, September 2023	mortgage	Free Download (8 pages)

Type		Category	Free download
MR01	Registration of charge 070009530001, created on 2023-09-12 filed on: 14th, September 2023	mortgage	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-08-26 filed on: 29th, August 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-08-26 filed on: 26th, August 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-08-26 filed on: 28th, September 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-08-26 filed on: 26th, August 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-08-26 filed on: 27th, August 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-08-26 filed on: 19th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 13th, October 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2017-08-26 filed on: 14th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 25th, October 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-08-26 filed on: 19th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 11th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-08-26 with full list of members filed on: 5th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 23rd, October 2014	accounts	Free Download (8 pages)
AD01	Registered office address changed from C/O Aeon Converged Voice and Data Limited Nelson House Motherwell Way Grays Essex RM20 3XD to Unit 3 Redwing Court Ashton Road Romford Essex RM3 8QQ on 2014-10-10 filed on: 10th, October 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-08-26 with full list of members filed on: 30th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-30: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 30th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-08-26 with full list of members filed on: 26th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 27th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-08-26 with full list of members filed on: 21st, September 2012	annual return	Free Download (4 pages)
AP01	New director was appointed on 2012-06-12 filed on: 12th, June 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 14 Broadway Rainham Essex RM13 9YW United Kingdom on 2012-03-19 filed on: 19th, March 2012	address	Free Download (1 page)
CERTNM	Company name changed TEN10 telecomm LTDcertificate issued on 16/03/12 filed on: 16th, March 2012	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RES15	Company name change resolution on 2012-03-16	change of name
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 19th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-08-26 with full list of members filed on: 30th, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 21st, December 2010	accounts	Free Download (8 pages)
AD01	Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 2010-08-31 filed on: 31st, August 2010	address	Free Download (1 page)
CH03	On 2010-08-26 secretary's details were changed filed on: 31st, August 2010	officers	Free Download (1 page)
CH01	On 2010-08-26 director's details were changed filed on: 31st, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-08-26 with full list of members filed on: 31st, August 2010	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/2010 to 31/03/2010 filed on: 3rd, September 2009	accounts	Free Download (1 page)
288a	On 2009-09-03 Director and secretary appointed filed on: 3rd, September 2009	officers	Free Download (2 pages)
288b	On 2009-08-26 Appointment terminated director filed on: 26th, August 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, August 2009	incorporation	Free Download (9 pages)

Aeon Converged Voice And Data Limited ROMFORD

Aeon Converged Voice And Data Limited Address / Contact

Company Information / Profile

Company staff

Stephen D.

Tommy D.

Tommy D.

Yomtov J.

People with significant control

Company previous names

Annual reports financial information

Company filings

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