AEON SPORTSCARS LTD - TONBRIDGE


Company Profile Company Filings

Overview

AEON SPORTSCARS LTD is a Private Limited Company from TONBRIDGE UNITED KINGDOM and has the status: Active.
AEON SPORTSCARS LTD was incorporated 23 years ago on 03/11/2000 and has the registered number: 04102064. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

AEON SPORTSCARS LTD - TONBRIDGE

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PATTENDEN LANE
TONBRIDGE
KENT
TN12 9QT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMANTHA LOUISE BOWEN Feb 1985 British Director 2020-11-02 CURRENT
MR DAVID ROY BOWEN Feb 1986 British Director 2020-11-02 CURRENT
BCM SECRETARIES LIMITED Corporate Secretary 2000-11-03 UNTIL 2000-11-03 RESIGNED
SUSAN HEATHER WOOD British Director 2007-03-31 UNTIL 2020-11-02 RESIGNED
JOHN TIMOTHY HEWAT Apr 1953 British Director 2001-07-01 UNTIL 2007-03-31 RESIGNED
BCM DIRECTORS LIMITED Corporate Director 2000-11-03 UNTIL 2000-11-03 RESIGNED
KEITH WOOD Mar 1951 British Director 2001-07-01 UNTIL 2020-11-02 RESIGNED
SUSAN HEATHER WOOD British Secretary 2007-03-31 UNTIL 2020-11-02 RESIGNED
JOHN TIMOTHY HEWAT Apr 1953 British Secretary 2001-12-29 UNTIL 2007-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Roy Bowen 2020-11-02 2/1986 Tonbridge   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Alanco Agricultural Limited 2017-04-02 - 2020-11-02 Maidstone   Kent Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Mr Keith Wood 2016-11-03 - 2017-04-02 6/1957 Maidstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALANCO AGRICULTURAL LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 28302 - Manufacture of agricultural and forestry machinery other than tractors
BLAZE MOTORSPORT LIMITED MAIDSTONE ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Aeon Sportscars Ltd 2023-12-09 31-03-2023 £403 equity
Aeon Sportscars Ltd 2022-04-12 31-03-2022 £916 equity
Aeon Sportscars Ltd 2021-12-02 31-03-2021 £9,516 equity
AEON_SPORTSCARS_LTD - Accounts 2020-12-22 31-03-2020 £1,270 Cash £3,981 equity
AEON_SPORTSCARS_LTD - Accounts 2019-11-27 31-03-2019 £5,056 Cash £9,591 equity
AEON_SPORTSCARS_LTD - Accounts 2018-10-16 31-03-2018 £4,959 Cash £8,355 equity
AEON_SPORTSCARS_LTD - Accounts 2017-12-22 31-03-2017 £1,350 Cash £5,580 equity
Abbreviated Company Accounts - AEON SPORTSCARS LTD 2016-04-29 30-11-2015 £4,580 Cash £-944 equity
Abbreviated Company Accounts - AEON SPORTSCARS LTD 2015-07-25 30-11-2014 £646 Cash £-3,583 equity
Abbreviated Company Accounts - AEON SPORTSCARS LTD 2014-07-19 30-11-2013 £4,546 Cash £-2,126 equity