| Company Name | Aeon Publishing Limited |
|---|---|
| Director | Robert Ashley Gold |
| Company Status | Dissolved |
| Company Number | 03646359 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1998(25 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Robert Ashley Gold |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 317 Osier Crescent Muswell Hill London N10 1RD |
| Secretary Name | Robert Ashley Gold |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 317 Osier Crescent Muswell Hill London N10 1RD |
| Secretary Name | Alayne Janice Hilton-Gold |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2000(1 year, 12 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Co Secretary |
| Correspondence Address | 19 Westside Court Elgin Avenue Maida Vale London W9 2NP |
| Director Name | Mr Charles Howson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Regency Court Grove Lane Hale Cheshire WA15 8RF |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1998(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1998(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Bromley House Woodfrod Road Bramhall Cheshire SK7 1JN |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £73,843 |
| Net Worth | -£12,452 |
| Cash | £518 |
| Current Liabilities | £16,312 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 18 December 2007 | Dissolved (1 page) |
|---|---|
| 18 September 2007 | Completion of winding up (1 page) |
| 9 February 2001 | Order of court to wind up (1 page) |
| 24 January 2001 | Court order notice of winding up (2 pages) |
| 12 December 2000 | New secretary appointed (2 pages) |
| 11 October 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 5 October 2000 | Auditor's resignation (1 page) |
| 12 July 2000 | Director resigned (1 page) |
| 22 November 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 12 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 November 1998 | New director appointed (2 pages) |
| 10 November 1998 | Ad 16/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 November 1998 | Secretary resigned (1 page) |
| 10 November 1998 | Director resigned (1 page) |
| 10 November 1998 | Registered office changed on 10/11/98 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 8 October 1998 | Incorporation (14 pages) |