AEON SME I LIMITED

6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom
StatusDISSOLVED
Company No.13100908
CategoryPrivate Limited Company
Incorporated29 Dec 2020
Age3 years, 5 months, 9 days
JurisdictionEngland Wales
Dissolution14 Nov 2023
Years6 months, 23 days

SUMMARY

AEON SME I LIMITED is an dissolved private limited company with number 13100908. It was incorporated 3 years, 5 months, 9 days ago, on 29 December 2020 and it was dissolved 6 months, 23 days ago, on 14 November 2023. The company address is 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 14 Nov 2023

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 29 Aug 2023

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 17 Aug 2023

Category: Dissolution

Type: DS01

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Change to a person with significant control

Date: 21 Mar 2023

Action Date: 20 Mar 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Apex Trust Nominees No. 1 Limited

Change date: 2023-03-20

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Change corporate director company with change date

Date: 21 Mar 2023

Action Date: 20 Mar 2023

Category: Officers

Sub Category: Change

Type: CH02

Change date: 2023-03-20

Officer name: Apex Corporate Services (Uk) Limited

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Change corporate director company with change date

Date: 21 Mar 2023

Action Date: 20 Mar 2023

Category: Officers

Sub Category: Change

Type: CH02

Officer name: Apex Trust Corporate Limited

Change date: 2023-03-20

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Change registered office address company with date old address new address

Date: 20 Mar 2023

Action Date: 20 Mar 2023

Category: Address

Type: AD01

Change date: 2023-03-20

New address: 6th Floor 125 London Wall London EC2Y 5AS

Old address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN England

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Confirmation statement with no updates

Date: 06 Jan 2023

Action Date: 28 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-28

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Accounts with accounts type dormant

Date: 26 Aug 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 29 Dec 2021

Action Date: 28 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-28

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Change corporate director company with change date

Date: 07 Jul 2021

Action Date: 05 Jul 2021

Category: Officers

Sub Category: Change

Type: CH02

Change date: 2021-07-05

Officer name: Apex Trust Corporate Limited

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Change corporate director company with change date

Date: 07 Jul 2021

Action Date: 05 Jul 2021

Category: Officers

Sub Category: Change

Type: CH02

Officer name: Apex Corporate Services (Uk) Limited

Change date: 2021-07-05

Documents

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Change to a person with significant control

Date: 07 Jul 2021

Action Date: 05 Jul 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Apex Trust Nominees No. 1 Limited

Change date: 2021-07-05

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Change registered office address company with date old address new address

Date: 05 Jul 2021

Action Date: 05 Jul 2021

Category: Address

Type: AD01

Change date: 2021-07-05

Old address: 6th Floor 125 Wood Street London EC2V 7AN United Kingdom

New address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN

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Termination director company with name termination date

Date: 22 Jan 2021

Action Date: 21 Jan 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-01-21

Officer name: Oumar Diallo

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Incorporation company

Date: 29 Dec 2020

Category: Incorporation

Type: NEWINC

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