Company NameAeson Limited
Company StatusDissolved
Company Number08188030
CategoryPrivate Limited Company
Incorporation Date22 August 2012(11 years, 8 months ago)
Dissolution Date17 October 2023 (6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Christopher Lawrence Horn
Date of BirthMarch 1949 (Born 75 years ago)
NationalityAustralian
StatusClosed
Appointed24 July 2015(2 years, 11 months after company formation)
Appointment Duration8 years, 2 months (closed 17 October 2023)
RoleChartered Certified Accountant
Country of ResidenceAustralia
Correspondence Address49b The Chase
London
SW4 0NP
Director NameMr Jason Horn
Date of BirthAugust 1978 (Born 45 years ago)
NationalityAustralian
StatusResigned
Appointed22 August 2012(same day as company formation)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence Address49b The Chase
London
SW4 0NP

Location

Registered Address23 Littlebury Road
London
SW4 6DW
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardClapham Town
Built Up AreaGreater London

Shareholders

1 at £1Jason Horn
100.00%
Ordinary

Financials

Year2014
Net Worth-£43,974
Cash£1

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

17 October 2023Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2023First Gazette notice for compulsory strike-off (1 page)
5 September 2022Confirmation statement made on 30 August 2022 with no updates (3 pages)
30 May 2022Micro company accounts made up to 31 August 2021 (3 pages)
6 September 2021Confirmation statement made on 30 August 2021 with no updates (3 pages)
31 May 2021Micro company accounts made up to 31 August 2020 (3 pages)
11 September 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
29 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
30 August 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
30 May 2019Registered office address changed from 16a Orlando Road London SW4 0LF England to 23 Littlebury Road London SW4 6DW on 30 May 2019 (1 page)
30 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
13 September 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
1 August 2018Compulsory strike-off action has been discontinued (1 page)
31 July 2018First Gazette notice for compulsory strike-off (1 page)
31 July 2018Micro company accounts made up to 31 August 2017 (2 pages)
4 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
30 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
30 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
30 August 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
30 August 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
30 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
30 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
22 November 2015Registered office address changed from 49B the Chase London SW4 0NP to 16a Orlando Road London SW4 0LF on 22 November 2015 (1 page)
22 November 2015Registered office address changed from 49B the Chase London SW4 0NP to 16a Orlando Road London SW4 0LF on 22 November 2015 (1 page)
10 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
(3 pages)
10 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
(3 pages)
26 July 2015Appointment of Mr Christopher Lawrence Horn as a director on 24 July 2015 (2 pages)
26 July 2015Termination of appointment of Jason Horn as a director on 24 July 2015 (1 page)
26 July 2015Termination of appointment of Jason Horn as a director on 24 July 2015 (1 page)
26 July 2015Appointment of Mr Christopher Lawrence Horn as a director on 24 July 2015 (2 pages)
31 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
31 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
2 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
(3 pages)
2 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
(3 pages)
22 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
22 May 2014Registered office address changed from Flat 2 46 Grafton Square London SW4 0DB England on 22 May 2014 (1 page)
22 May 2014Registered office address changed from Flat 2 46 Grafton Square London SW4 0DB England on 22 May 2014 (1 page)
22 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
17 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
(3 pages)
17 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
(3 pages)
17 September 2013Director's details changed for Mr Jason Horn on 1 March 2013 (2 pages)
17 September 2013Director's details changed for Mr Jason Horn on 1 March 2013 (2 pages)
22 August 2012Incorporation (24 pages)
22 August 2012Incorporation (24 pages)