Menna Overview
Here’s a quick overview of AEON ELECTRONIC PROTECTION SYSTEMS LTD 👀 — a Ilford, Essex based business that started in 1999.
AEON ELECTRONIC PROTECTION SYSTEMS LTD
- Company statusactive
- Company No03793381
- Age27 years 1 month Incorporated 22 June 1999
- Officers3
Address
7 Radiant House, 28-30 Fowler Road, Ilford, Essex, IG6 3UT, England
AEON ELECTRONIC PROTECTION SYSTEMS LTD is an active company incorporated on 22 June 1999 and based in Ilford, Essex, England. The company was registered 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 18 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 17 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 25 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 28 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 27 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Nov 2017
Notification Of A Person With Significant Control
9 Years Ago on 27 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 27 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 27 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 12 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Jun 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRCH, Mark Roy | secretary | 04 Nov 2004 | |
| BIRCH, Mark Roy | director | Oct 1959 | 22 Jun 1999 |
| WILKINSON, Anthony Richard | director | Nov 1953 | 22 Jun 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Roy Birch | Oct 1959 | 06 Apr 2016 |
| Mr Anthony Wilkinson | Nov 1955 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
STERLING OAK (COMPANY SECRETARIES) LIMITED, STERLING OAK (COMPANY DIRECTORS) LIMITED are mutual persons.
STERLING OAK (COMPANY SECRETARIES) LIMITED, STERLING OAK (COMPANY DIRECTORS) LIMITED are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AEON ELECTRONIC PROTECTION SYSTEMS LTD 👀 — a Ilford, Essex based business that started in 1999.