Aeon Ventures Limited CHRISTCHURCH


Aeon Ventures started in year 2003 as Private Limited Company with registration number 04722725. The Aeon Ventures company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Christchurch at 4 Brackley Close. Postal code: BH23 6SE.

There is a single director in the firm at the moment - Milan V., appointed on 3 April 2003. In addition, a secretary was appointed - Maria V., appointed on 3 April 2003. As of 17 June 2024, our data shows no information about any ex officers on these positions.

Aeon Ventures Limited Address / Contact

Office Address 4 Brackley Close
Office Address2 Bournemouth International Airport
Town Christchurch
Post code BH23 6SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04722725
Date of Incorporation Thu, 3rd Apr 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (169 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Milan V.

Position: Director

Appointed: 03 April 2003

Maria V.

Position: Secretary

Appointed: 03 April 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 2003

Resigned: 03 April 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 April 2003

Resigned: 03 April 2003

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats researched, there is Milan V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Maria V. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Maria V., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Milan V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Maria V.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Maria V.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Milan V.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand42 07539 32337 44537 71450 83841 42732 2792 984
Current Assets62 02047 28555 03555 68550 83848 65635 28922 425
Debtors19 9457 96217 59017 971 7 2293 01019 441
Net Assets Liabilities42 37329 58218 79027 89624 8846 675-205-8 724
Other Debtors7 9457 9627 7908 471 7 2292 05015 661
Property Plant Equipment1 078882506942 5061 4461 514709
Other
Accumulated Depreciation Impairment Property Plant Equipment4 1565 3125 8851 8811 2552 6073 3034 108
Additions Other Than Through Business Combinations Intangible Assets  771553    
Additions Other Than Through Business Combinations Property Plant Equipment 960283 3 7612922 123 
Average Number Employees During Period33333222
Balances Amounts Owed To Related Parties1 9122 19915 500     
Bank Borrowings Overdrafts     35 00026 60018 200
Corporation Tax Payable8 7999 62111 89217 132    
Creditors20 82518 55938 47528 93028 62835 00026 60018 200
Disposals Decrease In Depreciation Impairment Property Plant Equipment  864 416    
Disposals Property Plant Equipment  864 416    
Dividends Paid On Shares   965544   
Fixed Assets1 1789822 5071 1593 1503 9854 5161 482
Increase From Depreciation Charge For Year Property Plant Equipment 1 1566594121 3491 3522 055805
Intangible Assets  1 9019655442 4392 902673
Intangible Assets Gross Cost  1 9019655442 4392 902673
Investments 100100100    
Investments Fixed Assets100100100100100100100100
Investments In Group Undertakings 100100100    
Investments In Group Undertakings Participating Interests   100100100100100
Net Current Assets Liabilities41 19528 72616 56026 75522 21039 08023 7457 994
Other Creditors3 6373 92417 2252 5933 5202 4992 8655 756
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    1 975 1 359 
Other Disposals Property Plant Equipment    1 975 1 359 
Other Taxation Social Security Payable7 4453 9127 37524 80122 258 120120
Property Plant Equipment Gross Cost5 2346 1946 3911 9753 7614 0534 817 
Provisions For Liabilities Balance Sheet Subtotal   184761 3901 866 
Taxation Including Deferred Taxation Balance Sheet Subtotal 12627718    
Total Assets Less Current Liabilities42 37329 70819 06727 91425 36043 06528 2619 476
Total Increase Decrease From Revaluations Intangible Assets  1 130-1 489-4211 895463-2 229
Trade Creditors Trade Payables9441 1021 9831 5362 85077159155
Trade Debtors Trade Receivables12 000 9 8009 500  9603 780

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 18th, December 2023
Free Download (9 pages)

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