AEON SME I LIMITED
Activities of financial services holding companies
AEON SME I LIMITED
Activities of financial services holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
6th Floor 125 London Wall London EC2Y 5AS United Kingdom
Credit Report
Discover AEON SME I LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (–)
Cash in Bank
N/A
Net Assets
N/A
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Apex Corporate Services (uk) Limited | Corporate-director | Active |
| Apex Trust Corporate Limited | Corporate-director | Active |
| Sean Peter Martin | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Apex Trust Nominees No. 1 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Nov 2023 | Gazette | Gazette Dissolved Voluntary | View(1 page) |
| 29 Aug 2023 | Gazette | Gazette Notice Voluntary | View(1 page) |
| 17 Aug 2023 | Dissolution | Dissolution Application Strike Off Company | View(3 pages) |
| 21 Mar 2023 | Officers | Change Corporate Director Company With Change Date | View(1 page) |
| 21 Mar 2023 | Officers | Change Corporate Director Company With Change Date | View(1 page) |
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
2 years ago on 14 Nov 2023
Gazette Notice Voluntary
2 years ago on 29 Aug 2023
Dissolution Application Strike Off Company
2 years ago on 17 Aug 2023
Change Corporate Director Company With Change Date
2 years ago on 21 Mar 2023
Change Corporate Director Company With Change Date
2 years ago on 21 Mar 2023