AEONIC RADIO LIMITED - LONDON


Company Profile Company Filings

Overview

AEONIC RADIO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AEONIC RADIO LIMITED was incorporated 36 years ago on 05/02/1988 and has the registered number: 02217877. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AEONIC RADIO LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

51 CENTRAL BUILDINGS MATTHEW PARKER STREET
LONDON
SW1H 9NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RESOLUTION INDUSTRIES LIMITED (until 26/09/2016)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RICHARD KAYLEY Feb 1967 British Secretary 1991-04-30 CURRENT
MR PAUL RICHARD KAYLEY Feb 1967 British Director 1991-04-30 CURRENT
MR JOHN PAUL SIMONDS Feb 1964 British Director 2015-10-01 CURRENT
MR PHELIX LEITER Aug 1973 British Director 1994-04-08 UNTIL 2015-07-23 RESIGNED
MR JOHN PAUL SIMONDS Feb 1964 British Director 1991-04-30 UNTIL 1994-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Richard Kayley 2016-12-12 2/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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FURORIS LIMITED TAUNTON Active MICRO ENTITY 62020 - Information technology consultancy activities
RESOCLE LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
AEONIC PLC LONDON ENGLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AEONIC RADIO LIMITED 2023-07-01 31-12-2022 £100 Cash £100 equity
Dormant Company Accounts - AEONIC RADIO LIMITED 2022-05-11 31-12-2021 £100 Cash £100 equity
Dormant Company Accounts - AEONIC RADIO LIMITED 2021-11-24 31-12-2020 £100 Cash £100 equity
Dormant Company Accounts - AEONIC RADIO LIMITED 2020-07-17 30-04-2020 £100 Cash £100 equity
Dormant Company Accounts - AEONIC RADIO LIMITED 2020-02-01 30-04-2019 £100 Cash £100 equity
Dormant Company Accounts - AEONIC RADIO LIMITED 2019-04-17 30-04-2018 £100 Cash £100 equity
Dormant Company Accounts - AEONIC RADIO LIMITED 2017-12-08 30-04-2017 £100 Cash £100 equity
Dormant Company Accounts - AEONIC RADIO LIMITED 2016-12-30 30-04-2016 £100 Cash £100 equity

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UNIVERSAL RENTALS (UK) LTD. LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALLIED & GENERAL FINANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RESOCLE LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
AEONIC PLC LONDON ENGLAND Active DORMANT 74990 - Non-trading company
QUANTUMX LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.