Menna Overview
Here’s a quick overview of AEON INVESTMENTS LIMITED 👀 — a London based business that started in 2019.
AEON INVESTMENTS LIMITED
- Company statusactive
- Company No11899434
- Age7 years 4 months Incorporated 22 March 2019
- Officers5
Address
3rd Floor 58 Davies Street, London, W1K 5JF, England
AEON INVESTMENTS LIMITED is an active company incorporated on 22 March 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 18 December 2025. Next accounts due by 18 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
5 Months Ago on 23 Feb 2026
Legacy
5 Months Ago on 04 Feb 2026
Appoint Person Director Company With Name Date
6 Months Ago on 23 Jan 2026
Capital Allotment Shares
7 Months Ago on 31 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 29 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 18 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 18 Dec 2025
Capital Allotment Shares
9 Months Ago on 27 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 23 May 2024
Change Person Director Company
2 Years Ago on 05 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 04 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Apr 2024
Capital Allotment Shares
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Sep 2022
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHURCHILL, Benjamin Jeffrey | director | Nov 1982 | 22 Mar 2019 |
| DIALLO, Oumar | director | Sep 1981 | 23 Sept 2019 |
| GOTTSCHALK, Maximilian Alexander | director | Aug 1972 | 23 Sept 2019 |
| JOHNSTON, Edward Lawson | director | Sep 1979 | 23 Sept 2019 |
| WINN, Chris | director | Nov 1980 | 01 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Oumar Diallo | Sep 1981 | 22 Mar 2019 |
| Mr Benjamin Jeffrey Churchill | Nov 1982 | 22 Mar 2019 |
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Menna Overview
Here’s a quick overview of AEON INVESTMENTS LIMITED 👀 — a London based business that started in 2019.