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ACEON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aceon Holdings Limited. The company was founded 5 years ago and was given the registration number 11625500. The firm's registered office is in TELFORD. You can find them at Unit 9b, Stafford Park 12, Telford, Shropshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ACEON HOLDINGS LIMITED
Company Number:11625500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 9b, Stafford Park 12, Telford, Shropshire, United Kingdom, TF3 3BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9b, Stafford Park 12, Telford, United Kingdom, TF3 3BJ

Director21 November 2022Active
Unit 9b, Stafford Park 12, Telford, United Kingdom, TF3 3BJ

Director16 October 2018Active
Unit 9b, Stafford Park 12, Telford, United Kingdom, TF3 3BJ

Director16 October 2018Active

People with Significant Control

Mr Gerald Roland Thompson
Notified on:16 October 2018
Status:Active
Date of birth:February 1940
Nationality:British
Country of residence:United Kingdom
Address:Unit 9b, Stafford Park 12, Telford, United Kingdom, TF3 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Andrew Thompson
Notified on:16 October 2018
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 9b, Stafford Park 12, Telford, United Kingdom, TF3 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Persons with significant control

Cessation of a person with significant control.

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2023-05-23Officers

Termination director company with name termination date.

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2023-05-13Capital

Capital name of class of shares.

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2023-05-10Accounts

Accounts with accounts type micro entity.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-12-01Officers

Appoint person director company with name date.

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2022-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-07Accounts

Accounts with accounts type micro entity.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type micro entity.

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2020-04-04Accounts

Change account reference date company previous shortened.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-18Capital

Capital allotment shares.

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2018-12-11Resolution

Resolution.

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2018-10-16Incorporation

Incorporation company.

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