Kaon Limited in Mary Road GUILDFORD

Kaon Limited GUILDFORD

Kaon Limited is a private limited company that can be found at 5 Wey Court, Mary Road, Guildford GU1 4QU. Incorporated on 1994-08-05, this 29-year-old company is run by 1 director and 1 secretary.
Director Kieren F., appointed on 05 August 1994.
Moving on to secretaries, we can name: Mark A., appointed on 04 May 1999.
The company is classified as "specialised design activities" (SIC: 74100). According to CH information there was a change of name on 1997-11-19 and their previous name was Aeon Technology Limited.
The last confirmation statement was filed on 2023-08-05 and the date for the next filing is 2024-08-19. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Kaon Limited Address / Contact

Office Address	5 Wey Court
Office Address2	Mary Road
Town	Guildford
Post code	GU1 4QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02956175
Date of Incorporation	Fri, 5th Aug 1994
Industry	specialised design activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Mark A.

Position: Secretary

Appointed: 04 May 1999

Kieren F.

Position: Director

Appointed: 05 August 1994

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 05 August 1994

Resigned: 02 August 1994

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 1994

Resigned: 02 August 1994

Alan P.

Position: Director

Appointed: 02 August 1994

Resigned: 16 April 1998

Andrew B.

Position: Secretary

Appointed: 02 August 1994

Resigned: 04 May 1999

Andrew B.

Position: Director

Appointed: 02 August 1994

Resigned: 04 May 1999

Roger B.

Position: Director

Appointed: 02 August 1994

Resigned: 14 December 1995

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Kieren F. This PSC and has 75,01-100% shares.

Kieren F.

Notified on	5 August 2016
Nature of control:	75,01-100% shares

Company previous names

Aeon Technology	November 19, 1997
Pi (UK)	December 11, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 7th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 7th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Tuesday 30th June 2020 to Tuesday 31st December 2019 filed on: 22nd, September 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 24th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 28th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 10th, April 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 28th, March 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 31st, March 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 5th August 2015 with full list of members filed on: 5th, August 2015	annual return	Free Download (4 pages)
AA01	Accounting period extended to Tuesday 30th June 2015. Originally it was Wednesday 31st December 2014 filed on: 19th, June 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 5th August 2014 with full list of members filed on: 29th, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 27th, August 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 5th August 2013 with full list of members filed on: 15th, August 2013	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on Thursday 15th August 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 21st, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 5th August 2012 with full list of members filed on: 23rd, August 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to Friday 5th August 2011 with full list of members filed on: 10th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 29th, June 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 5th August 2010 with full list of members filed on: 27th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 2nd, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 27th August 2009 filed on: 27th, August 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 11th September 2008 filed on: 11th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 26th, June 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 3rd September 2007 filed on: 3rd, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 3rd September 2007 filed on: 3rd, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 10th, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 10th, July 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 10th August 2006 filed on: 10th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 10th August 2006 filed on: 10th, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 17th, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 17th, July 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 1st September 2005 filed on: 1st, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 1st September 2005 filed on: 1st, September 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 2nd, June 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 2nd, June 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 15th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 15th, October 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 2nd September 2004 filed on: 2nd, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 2nd September 2004 filed on: 2nd, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 26th, September 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 26th, September 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Saturday 16th August 2003 filed on: 16th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 16th August 2003 filed on: 16th, August 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 15th August 2002 filed on: 15th, August 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 15th August 2002 filed on: 15th, August 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 3rd, July 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 3rd, July 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 15th August 2001 filed on: 15th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 15th August 2001 filed on: 15th, August 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 8th, August 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 8th, August 2001	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 16th August 2000 filed on: 16th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 16th August 2000 filed on: 16th, August 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 8th, August 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 8th, August 2000	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 4th October 1999 filed on: 4th, October 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 4th October 1999 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 4th October 1999 filed on: 4th, October 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 2nd, June 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 2nd, June 1999	accounts	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 2nd, September 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 2nd, September 1998	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 25th August 1998 filed on: 25th, August 1998	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return made up to Tuesday 25th August 1998 filed on: 25th, August 1998	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return made up to Friday 15th August 1997 filed on: 15th, August 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 15th August 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Friday 15th August 1997 filed on: 15th, August 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 15th August 1997 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 15th, August 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 15th, August 1997	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 8th October 1996 filed on: 8th, October 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 8th October 1996 filed on: 8th, October 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 5th, June 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 5th, June 1996	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 6th September 1995 filed on: 6th, September 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 6th September 1995 filed on: 6th, September 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 6th September 1995 (Location of debenture register address changed)	annual return
225(1)	Accounting reference date extended from 31/08 to 31/12 filed on: 13th, June 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/08 to 31/12 filed on: 13th, June 1995	accounts	Free Download (1 page)

Kaon Limited GUILDFORD

Kaon Limited Address / Contact

Company Information / Profile

Company staff

Mark A.

Kieren F.

Paramount Properties (uk) Limited

Paramount Company Searches Limited

Alan P.

Andrew B.

Andrew B.

Roger B.

People with significant control

Company previous names

Company filings

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