Aeon Electronic Protection Systems Ltd
- Company number
- 03793381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 1999
- Nature of business
- Security systems service activities
Registered office
Previous names
- Argus Electronic Protection Systems Ltd (until 2 May 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCH, Mark Roy | Director | 22 Jun 1999 | |
| WILKINSON, Anthony Richard | Director | 22 Jun 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Roy Birch | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
24 Jun 2025 | |
| Mr Anthony Wilkinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Mark Roy Birch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 | £127,887 | £129,225 | 9 |
| 30 Jun 2025 | £142,922 | £129,417 | 9 |
| 30 Jun 2024 | £171,118 | £154,550 | 10 |
| 30 Jun 2023 | £187,720 | £132,743 | 11 |
| 30 Jun 2022 | £268,446 | £261,913 | 10 |
| 30 Jun 2021 | £358,693 | £325,489 | 10 |
| 30 Jun 2020 | £384,495 | £432,935 | 9 |
| 30 Jun 2019 | £465,695 | £341,551 | 8 |
| 30 Jun 2018 | £379,447 | £303,192 | 8 |
| 30 Jun 2017 | £389,865 | £313,208 | 8 |
| 30 Jun 2016 | £398,962 | £386,379 | - |
| 30 Jun 2015 | £433,689 | £394,603 | - |
| 30 Jun 2014 | £530,891 | £490,490 | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |