Introduction
Watch Company
A
AEONN LTD
AEONN LTD is an active company incorporated on 13 June 2024 with the registered office located in Barnet. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. AEONN LTD was registered 2 years ago.(SIC: 70229, 82990)
Status
active
Active since 2 years ago
Company No
15777097
LTD Company
Age
2 Years
Incorporated 13 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 19 January 2026 (6 months ago)
Period: 13 June 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2026 (1 month ago)
Submitted on 21 June 2026 (1 month ago)
Next Due
Due by 26 June 2027
For period ending 12 June 2027
Address
Francis House 2 Park Road High Barnet Barnet, EN5 5RN,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FILIPPAS, Konstantinos
Active2 Park Road, BarnetEN5 5RN
Born June 1973
Director
Appointed 13 Jun 2024
FILIPPAS, Konstantinos
2 Park Road, BarnetEN5 5RN
Born June 1973
Director
13 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Konstantinos Filippas
Active2 Park Road, BarnetEN5 5RN
Born June 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2024
Mr Konstantinos Filippas
2 Park Road, BarnetEN5 5RN
Born June 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025