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Aeon Electronic Protection Systems Ltd (registration number 03793381) is a private limited company started on 1999-06-22. This enterprise can be found at 7 York House, Langston Road, Loughton IG10 3TQ. Changed on 2000-05-02, the previous name this enterprise used was Argus Electronic Protection Systems Ltd. Aeon Electronic Protection Systems Ltd operates SIC code: 80200 that means "security systems service activities".

Company details

Name Aeon Electronic Protection Systems Ltd
Number 03793381
Date of Incorporation: June 22, 1999
End of financial year: 30 June
Address: 7 York House, Langston Road, Loughton, IG10 3TQ
SIC code: 80200 - Security systems service activities

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Mark B. (appointed on 22 June 1999), Anthony W. (appointment date: 22 June 1999). 1 secretary is also there: Mark B. (appointed on 04 November 2004). The official register reports 2 persons of significant control, namely: Mark B. has 1/2 or less of shares, 1/2 or less of voting rights, Anthony W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 580,500 687,436 537,965 531,833 544,549 526,138 711,893 531,353 477,929 406,058 295,660
Total Assets Less Current Liabilities - - 433,688 398,962 397,446 384,475 472,506 392,337 363,066 273,390 194,356
Fixed Assets 63,876 47,978 57,805 - - - - - - - -
Number Shares Allotted 40,000 40,000 40,000 40,000 - - - - - - -
Shareholder Funds 525,073 530,891 433,689 398,962 - - - - - - -
Tangible Fixed Assets 63,876 47,978 57,805 48,537 - - - - - - -

People with significant control

Mark B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Anthony W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 13th, September 2023 | accounts 		Free Download (9 pages)

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