Aeon Design Limited

Active06814758 Private limited company
Incorporated
10 February 2009 (17 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Owned by
Julian Pringle
Accounts type
Micro entity
Region
West Midlands
Address
66 Church Street
Rugby
CV21 3PT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2011
British
Born February 1963 (63)
Officer history (8 former)
28 November 2014
Resigned Healey, Clive Patrick as Director
28 November 2014
Resigned Healey, Clive as Secretary
7 April 2014
Appointed Healey, Clive as Secretary
31 March 2014
Resigned Burgess, Tim Robertson as Director
31 March 2014
Resigned Burgess, Tim as Secretary
8 April 2011
Appointed Pringle, Julian as Director
8 April 2011
Appointed Healey, Clive Patrick as Director
12 April 2010
Resigned Wynne, Matthew Aaron Bates as Secretary
12 April 2010
Appointed Burgess, Tim Robertson as Director
12 April 2010
Appointed Burgess, Tim as Secretary
12 April 2010
Resigned Wynne, Matthew Aaron Bates as Director
20 August 2009
Appointed Wynne, Matthew Aaron Bates as Secretary
20 August 2009
Appointed Wynne, Matthew Aaron Bates as Director
20 August 2009
Resigned Burgess, Tim as Secretary
20 August 2009
Resigned Burgess, Tim Robertson as Director
10 February 2009
Appointed Burgess, Tim as Secretary
10 February 2009
Appointed Burgess, Tim Robertson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 January 2017
Owns 75–100% of shares
British
Born February 1963 (63)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£1,770)
Employees
1
Current Ratio
0.5x

Trend

Net Assets
(£2k) £0 £2k 2020 2021 2022 2023 2024 2025 £2 £2 £27 £811 £638 (£1,770)
Balance sheet detail
202520242023202220212020
Current Assets£1,107£1,248£2,783£2,437£3,853£9,615
Creditors (< 1 year)£2,259£1£1,375£1,827£3,268£9,030
Net Current Assets(£1,152)£1,247£1,408£610£585£585
Net Assets(£1,770)£638£811£27£2£2
Shareholder Funds(£1,770)£638£811£27£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Micro company accounts30 April 2025
15 January 2026Confirmation statement with no updates15 January 2026
22 January 2025Micro company accounts30 April 2024
15 January 2025Confirmation statement with no updates15 January 2025
25 January 2024Micro company accounts30 April 2023
Show all recent filings

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