Founded in 2016, Aeon Sports Nutrition, classified under reg no. 10096797 is an active company. Currently registered at 1 Lyttleton Road NN5 7BF, Northampton the company has been in the business for eight years. Its financial year was closed on Sun, 28th Apr and its latest financial statement was filed on Thursday 28th April 2022. Since Monday 3rd August 2020 Aeon Sports Nutrition Ltd is no longer carrying the name Aeon Electronics.
The company has 2 directors, namely Charles B., Lewis B.. Of them, Charles B., Lewis B. have been with the company the longest, being appointed on 1 April 2016. As of 29 April 2024, there was 1 ex director - Adam T.. There were no ex secretaries.
| Office Address | 1 Lyttleton Road |
| Town | Northampton |
| Post code | NN5 7BF |
| Country of origin | United Kingdom |
| Registration Number | 10096797 |
| Date of Incorporation | Fri, 1st Apr 2016 |
| Industry | Other retail sale of food in specialised stores |
| End of financial Year | 28th April |
| Company age | 8 years old |
| Account next due date | Sun, 28th Jan 2024 (92 days after) |
| Account last made up date | Thu, 28th Apr 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 01 April 2016
Position: Director
Appointed: 01 April 2016
The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Lewis B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Charles B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Adam T., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lewis B.
| Notified on | 31 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles B.
| Notified on | 31 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam T.
| Notified on | 31 March 2017 |
| Ceased on | 4 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Aeon Electronics | August 3, 2020 |
| Twenty Four Seven Scaffolding | July 7, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-28 | 2021-04-28 | 2022-04-28 | 2023-04-28 |
| Balance Sheet | ||||
| Current Assets | 12 156 | 23 121 | 23 511 | 23 470 |
| Net Assets Liabilities | -391 | -20 723 | -42 249 | -44 335 |
| Other | ||||
| Version Production Software | 2 021 | 2 023 | ||
| Average Number Employees During Period | 2 | 2 | ||
| Creditors | 29 827 | 6 617 | 20 152 | 20 152 |
| Fixed Assets | 17 280 | 12 773 | 4 392 | 2 347 |
| Net Current Assets Liabilities | -17 671 | 16 504 | 3 359 | 3 318 |
| Total Assets Less Current Liabilities | -391 | 29 277 | 7 751 | 5 665 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 31st March 2023 filed on: 7th, April 2023 |
confirmation statement | Free Download (4 pages) |
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