Aeon Estates Ltd

Company Name	Aeon Estates Ltd
Directors	Dinesh Purshottam Patel and Venkata Satya Kalyana Babu Pilli
Company Status	Active
Company Number	07290535
Category	Private Limited Company
Incorporation Date	21 June 2010(13 years, 10 months ago)
Previous Names	Aeon Residential Estates Limited and Allbright Estate Agents Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Dinesh Purshottam Patel
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Blenheim Road North Harrow London Middlesex HA2 7HA

Director Name	Mr Venkata Satya Kalyana Babu Pilli
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(5 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Kingsley Road Hounslow TW3 1PA

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Tirrish Kumar Caleechurn
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(3 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 February 2014)
Role	Businessman
Country of Residence	England
Correspondence Address	50 Salisbury Road Hounslow TW4 6JQ

Director Name	Mrs Mamta Sethi
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(3 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 June 2020)
Role	Business Person
Country of Residence	England
Correspondence Address	11 Kingsley Road Hounslow TW3 1PA

Contact

Website	aeonestate.com

Location

Registered Address	11 Kingsley Road Hounslow TW3 1PA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

45 at £1	Dinesh Purshottam Patel 45.00% Ordinary
45 at £1	Mamta Sethi 45.00% Ordinary
10 at £1	Satya Kalyana Babu Venkata Pilli 10.00% Ordinary

Financials

Year	2014
Net Worth	-£27,987
Current Liabilities	£4,065

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months from now)

Filing History

20 February 2021	Micro company accounts made up to 31 March 2020 (2 pages)
30 September 2020	Cessation of Mamta Sethi as a person with significant control on 21 June 2020 (1 page)
7 July 2020	Notification of Venkata Satya Kalyana Babu Pilli as a person with significant control on 21 June 2020 (2 pages)
7 July 2020	Termination of appointment of Mamta Sethi as a director on 21 June 2020 (1 page)
7 July 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
24 September 2019	Cessation of Dinesh Purshottam Patel as a person with significant control on 1 September 2019 (1 page)
24 September 2019	Director's details changed for Mr Venkata Satya Kalyana Satya Kalyana Babu Pilli on 20 September 2019 (2 pages)
2 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
3 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 March 2017 (1 page)
27 September 2017	Micro company accounts made up to 31 March 2017 (1 page)
17 July 2017	Change of details for Mr Dinesh Purahottm Patel as a person with significant control on 7 July 2017 (2 pages)
17 July 2017	Notification of Dinesh Purahottm Patel as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
17 July 2017	Change of details for Mr Dinesh Purahottm Patel as a person with significant control on 7 July 2017 (2 pages)
17 July 2017	Notification of Dinesh Purahottm Patel as a person with significant control on 6 April 2017 (2 pages)
25 August 2016	Micro company accounts made up to 31 March 2016 (1 page)
25 August 2016	Micro company accounts made up to 31 March 2016 (1 page)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
15 December 2015	Appointment of Mr Venkata Satya Kalyana Satya Kalyana Babu Pilli as a director on 1 December 2015 (2 pages)
15 December 2015	Appointment of Mr Venkata Satya Kalyana Satya Kalyana Babu Pilli as a director on 1 December 2015 (2 pages)
11 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
11 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
21 July 2015	Micro company accounts made up to 31 March 2015 (1 page)
21 July 2015	Micro company accounts made up to 31 March 2015 (1 page)
26 June 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
26 June 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
31 March 2015	Micro company accounts made up to 30 June 2014 (1 page)
31 March 2015	Micro company accounts made up to 30 June 2014 (1 page)
11 July 2014	Termination of appointment of Tirrish Caleechurn as a director (1 page)
11 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (4 pages)
11 July 2014	Termination of appointment of Tirrish Caleechurn as a director (1 page)
11 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (4 pages)
24 June 2014	Registered office address changed from C/O Kaman and Co 50 Salisbury Road Hounslow TW4 6JQ England on 24 June 2014 (1 page)
24 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders (3 pages)
24 June 2014	Registered office address changed from C/O Kaman and Co 50 Salisbury Road Hounslow TW4 6JQ England on 24 June 2014 (1 page)
24 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders (3 pages)
19 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 February 2014	Appointment of Mr Tirrish Kumar Caleechurn as a director (2 pages)
28 February 2014	Appointment of Mr Tirrish Kumar Caleechurn as a director (2 pages)
28 February 2014	Termination of appointment of Tirrish Caleechurn as a director (1 page)
28 February 2014	Termination of appointment of Tirrish Caleechurn as a director (1 page)
27 February 2014	Director's details changed for Mr Tirrish Kumar Caleechyrn on 24 February 2014 (2 pages)
27 February 2014	Registered office address changed from 11 Kingsley Road Hounslow TW3 1PA England on 27 February 2014 (1 page)
27 February 2014	Director's details changed for Mr Tirrish Kumar Caleechyrn on 24 February 2014 (2 pages)
27 February 2014	Registered office address changed from 11 Kingsley Road Hounslow TW3 1PA England on 27 February 2014 (1 page)
6 February 2014	Appointment of Mr Tirrish Kumar Caleechyrn as a director (2 pages)
6 February 2014	Registered office address changed from Klaco House 28-30 St Johns Square London EC1M 4DN United Kingdom on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from Klaco House 28-30 St Johns Square London EC1M 4DN United Kingdom on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from Klaco House 28-30 St Johns Square London EC1M 4DN United Kingdom on 6 February 2014 (1 page)
6 February 2014	Appointment of Mr Tirrish Kumar Caleechyrn as a director (2 pages)
20 January 2014	Company name changed allbright estate agents LIMITED\certificate issued on 20/01/14 RES15 ‐ Change company name resolution on 2014-01-17 NM01 ‐ Change of name by resolution (3 pages)
20 January 2014	Company name changed allbright estate agents LIMITED\certificate issued on 20/01/14 RES15 ‐ Change company name resolution on 2014-01-17 NM01 ‐ Change of name by resolution (3 pages)
17 January 2014	Appointment of Mrs Mamta Sethi as a director (2 pages)
17 January 2014	Appointment of Mrs Mamta Sethi as a director (2 pages)
5 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
5 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
18 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
16 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
16 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
11 July 2011	Company name changed aeon residential estates LIMITED\certificate issued on 11/07/11 RES15 ‐ Change company name resolution on 2011-07-08 NM01 ‐ Change of name by resolution (3 pages)
11 July 2011	Company name changed aeon residential estates LIMITED\certificate issued on 11/07/11 RES15 ‐ Change company name resolution on 2011-07-08 NM01 ‐ Change of name by resolution (3 pages)
30 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
30 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
1 July 2010	Appointment of Mr Dinesh Purshottam Patel as a director (2 pages)
1 July 2010	Appointment of Mr Dinesh Purshottam Patel as a director (2 pages)
22 June 2010	Termination of appointment of Ela Shah as a director (1 page)
22 June 2010	Termination of appointment of Ela Shah as a director (1 page)
21 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Aeon Estates Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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