Company information:
Aeon Electronic Protection Systems Ltd (No: 03793381)
Address: 7 YORK HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TQ
Status: Active
Incorporated: 22-Jun-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 80200 - Security systems service activities
Current Director: MARK ROY BIRCH ( DOB: Oct-1959 From: Jun-1999 )
Current Director: ANTHONY RICHARD WILKINSON ( DOB: Nov-1953 From: Jun-1999 )
Current Secretary: MARK ROY BIRCH ( DOB: Oct-1959 From: Nov-2004 )
Resigned Director: SHAUN ERNEST SKUDDER ( From: Jun-1999 To: Nov-2004 )
Resigned Director: STERLING OAK (COMPANY DIRECTORS) LIMITED ( From: Jun-1999 To: Jun-1999 )
Resigned Secretary: SHAUN ERNEST SKUDDER ( From: Jun-1999 To: Nov-2004 )
Resigned Secretary: STERLING OAK (COMPANY SECRETARIES) LIMITED ( From: Jun-1999 To: Jun-1999 )
Persons of Significant Control:
Mr Mark Roy Birch, 7 York House, Langston Road, Loughton, Essex, IG10 3TQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Anthony Wilkinson, 7 York House, Langston Road, Loughton, Essex, IG10 3TQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 48,537 | 42,210 | 48,299 | 68,134 | 56,554 | 48,138 | 45,345 | 32,324 | 48537.0,42210.0,48299.0,68134.0,56554.0,48138.0,45345.0,32324 |
| Current assets | 531,832 | 544,549 | 526,138 | 711,893 | 531,353 | 477,929 | 295,660 | 318,994 | 531832.0,544549.0,526138.0,711893.0,531353.0,477929.0,295660.0,318994 |
| Current assets / Total inventories | 750 | 750 | 750 | 750 | 750 | 5,700 | 4,800 | 4,800 | 750.0,750.0,750.0,750.0,750.0,5700.0,4800.0,4800 |
| Current assets / Debtors | 144,703 | 230,591 | 222,196 | 369,592 | 97,668 | 146,740 | 158,117 | 159,644 | 144703.0,230591.0,222196.0,369592.0,97668.0,146740.0,158117.0,159644 |
| Current assets / Cash at bank and on hand | 386,379 | 313,208 | 303,192 | 341,551 | 432,935 | 325,489 | 132,743 | 154,550 | 386379.0,313208.0,303192.0,341551.0,432935.0,325489.0,132743.0,154550 |
| Net current assets (liabilities) | 350,425 | 355,236 | 336,176 | 404,372 | 335,783 | 314,928 | 149,011 | 145,047 | 350425.0,355236.0,336176.0,404372.0,335783.0,314928.0,149011.0,145047 |
| Total assets less current liabilities | 398,962 | 397,446 | 384,475 | 472,506 | 392,337 | 363,066 | 194,356 | 177,371 | 398962.0,397446.0,384475.0,472506.0,392337.0,363066.0,194356.0,177371 |
| Net assets (liabilities) | 398,962 | 389,865 | 379,447 | 465,695 | 384,495 | 358,693 | 187,720 | 171,118 | 398962.0,389865.0,379447.0,465695.0,384495.0,358693.0,187720.0,171118 |
| Equity / share capital and reserves | 398,962 | 389,865 | 379,447 | 465,695 | 384,495 | 358,693 | 187,720 | 171,118 | 398962.0,389865.0,379447.0,465695.0,384495.0,358693.0,187720.0,171118 |