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Home > England & Wales Companies > AEON FINANCIAL SERVICES LIMITED
Company Information for

AEON FINANCIAL SERVICES LIMITED

Aeon Court 108 Main Street, Bramley, Rotherham, S66 2SE,
Company Registration Number
03235062
Private Limited Company
Active

Company Overview

About Aeon Financial Services Ltd
AEON FINANCIAL SERVICES LIMITED was founded on 1996-08-07 and has its registered office in Rotherham. The organisation's status is listed as "Active". Aeon Financial Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AEON FINANCIAL SERVICES LIMITED
 
Legal Registered Office
Aeon Court 108 Main Street
Bramley
Rotherham
S66 2SE
Other companies in S66
 
Filing Information
Company Number 03235062
Company ID Number 03235062
Date formed 1996-08-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2024-03-14
Return next due 2025-03-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-19 10:47:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEON FINANCIAL SERVICES LIMITED
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Companies with same name AEON FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as AEON FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEON FINANCIAL SERVICES PRIVATE LIMITED R-2 GREEN PARK EXTN. NEW DELHI Delhi 110016 ACTIVE Company formed on the 1994-11-08
AEON FINANCIAL SERVICES LLC New Jersey Unknown

Company Officers of AEON FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY RICHARD LONG
Company Secretary 2002-08-01
ANDREW BRIAN HILL
Director 2008-12-01
ANTHONY RICHARD LONG
Director 2005-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE LONG
Director 2010-01-27 2010-02-01
JULIE LONG
Director 2002-08-01 2009-09-25
DEBORAH JANE MCGUIRE
Company Secretary 1996-08-07 2002-08-01
DEBORAH JANE MCGUIRE
Director 1996-08-07 2002-08-01
JOHN KENNETH MCGUIRE
Director 1996-08-07 2002-08-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-08-07 1996-08-07
WATERLOW NOMINEES LIMITED
Nominated Director 1996-08-07 1996-08-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-09-0128/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-06-14AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2022-04-14PSC02Notification of Aeon Financial Group Ltd as a person with significant control on 2022-03-11
2022-04-14PSC07CESSATION OF ANTHONY RICHARD LONG AS A PERSON OF SIGNIFICANT CONTROL
2021-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-06-22AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-06-17AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/19 FROM 135B Bawtry Road Wickersley Rotherham S66 2BW
2019-06-04AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-09-22AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY RICHARD LONG
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE LONG
2016-09-26AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-04AR0120/06/16 ANNUAL RETURN FULL LIST
2015-09-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-21AR0107/08/15 ANNUAL RETURN FULL LIST
2014-10-15AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-20AR0107/08/14 ANNUAL RETURN FULL LIST
2013-08-15AR0107/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0107/08/12 ANNUAL RETURN FULL LIST
2011-09-19AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0107/08/11 ANNUAL RETURN FULL LIST
2010-08-12AR0107/08/10 ANNUAL RETURN FULL LIST
2010-06-29MG01Particulars of a mortgage or charge / charge no: 2
2010-05-18AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIE LONG
2010-02-01AP01DIRECTOR APPOINTED JULIE LONG
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIE LONG
2009-10-06AR0107/08/09 ANNUAL RETURN FULL LIST
2009-09-14AA28/02/09 TOTAL EXEMPTION SMALL
2008-12-02288aDIRECTOR APPOINTED ANDREW BRIAN HILL
2008-08-29363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-06-09AA29/02/08 TOTAL EXEMPTION SMALL
2007-08-21363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-10-18AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-08-16363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2005-09-06363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-08-26225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06
2005-03-30AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-01-28288aNEW DIRECTOR APPOINTED
2004-12-08395PARTICULARS OF MORTGAGE/CHARGE
2004-10-08363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-08-18363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-09-08363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-08-14288aNEW SECRETARY APPOINTED
2002-08-14288bDIRECTOR RESIGNED
2002-08-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-14288aNEW DIRECTOR APPOINTED
2002-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-09-06363(287)REGISTERED OFFICE CHANGED ON 06/09/01
2001-09-06363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-08-03287REGISTERED OFFICE CHANGED ON 03/08/01 FROM: THE BUSINESS CENTRE TEMPLEBOROUGH ENTERPRISE PARK BOW BRIDGE CLOSE ROTHERHAM S60 1BY
2001-04-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-27288cDIRECTOR'S PARTICULARS CHANGED
2001-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-25363sRETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-07363sRETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
1999-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-08363sRETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
1998-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-16363sRETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
1996-08-20288DIRECTOR RESIGNED
1996-08-16287REGISTERED OFFICE CHANGED ON 16/08/96 FROM: TEMPLE BOROUGH ENTERPRISE PARK THE BUSINESS CENTRE
1996-08-12288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-12288NEW DIRECTOR APPOINTED
1996-08-12288SECRETARY RESIGNED
1996-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AEON FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEON FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-06-29 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2004-12-08 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEON FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AEON FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEON FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of AEON FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEON FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AEON FINANCIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AEON FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEON FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEON FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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