Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Aeonic PLC
- Incorporated
- 22 February 2013 (13 years)
- Previously known as
- Resocle Corporation PLC (until 2 January 2018)Payton PLC (until 29 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Resocle Limited
- Owned by
- Paul Richard Kayley
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 51 Central Buildings Matthew Parker StreetSt. JamesLondonSW1H 9NE
Officers 3 active
Officer details are public data from the Companies House register.
Resocle Limited
Corporate Director · Appointed 17 January 2017
Kayley, Paul Richard
Secretary · Appointed 1 October 2015
British
Born February 1967 (59)
Officer history (6 former)
17 January 2017
Appointed Resocle Limited as Corporate Director
7 January 2017
Resigned Resocle (Ci) Limited as Corporate Director
1 January 2016
Appointed Resocle (Ci) Limited as Corporate Director
30 December 2015
Resigned Mcgregor, Graeme Morison as Director
1 October 2015
Resigned Kayley, Inna as Secretary
1 October 2015
Appointed Kayley, Paul Richard as Secretary
31 December 2014
Appointed Kayley, Inna as Secretary
31 December 2014
31 December 2014
Appointed Mcgregor, Graeme Morison as Director
31 December 2014
31 December 2014
31 December 2014
Resigned UK Incorporations Ltd as Corporate Director
22 February 2013
22 February 2013
22 February 2013
Appointed UK Incorporations Ltd as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1967 (59)
Former controllers (1)
31 December 2020
Ceased Resocle Ltd — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £50,000
- Cash
- £12,500
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £12,500 | £12,500 | £12,500 | £12,500 | £12,500 | £12,500 | £12,500 |
| Net Assets | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 |
| Shareholder Funds | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 December 2025 | Confirmation statement with no updates | 7 December 2025 | ||
| 29 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 December 2024 | Confirmation statement with no updates | 7 December 2024 | ||
| 15 June 2024 | Accounts for a dormant company | 31 December 2023 |
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