OpenCompanies

Aeon Estates Ltd

Company number
07290535
Status
Active
Type
Private Limited Company
Incorporated
21 Jun 2010
Nature of business
Real estate agencies

Registered office

11 Kingsley Road
Hounslow
TW3 1PA

Previous names

  • Aeon Residential Estates Limited (until 11 Jul 2011)
  • Allbright Estate Agents Limited (until 20 Jan 2014)

Officers

NameRoleAppointedResigned
SHAH, Ela Director 21 Jun 2010 21 Jun 2010
CALEECHURN, Tirrish Kumar Director 1 Jan 2014 24 Feb 2014
CALEECHURN, Tirrish Kumar Director 24 Feb 2014 1 Jun 2014
SETHI, Mamta Director 1 Jan 2014 21 Jun 2020
PILLI, Venkata Satya Kalyana Babu Director 1 Dec 2015
PATEL, Dinesh Purshottam Director 21 Jun 2010

Control

NameNature of controlNotifiedCeased
Mr Dinesh Purshottam Patel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 6 Apr 2016 1 Sep 2019
Mrs Mamta Sethi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 17 Apr 2016 21 Jun 2020
Mr Venkata Satya Kalyana Babu Pilli Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 21 Jun 2020
Mr Dinesh Purshottam Patel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£55,696 - 1
31 Mar 2024 -£57,930 - 1
31 Mar 2023 -£41,897 - 1
31 Mar 2022 -£61,451 - 1
31 Mar 2021 -£76,988 - 1
31 Mar 2020 -£60,961 - 1
31 Mar 2019 -£61,705 - -
31 Mar 2018 -£55,469 - -
31 Mar 2017 -£38,441 - -
31 Mar 2016 -£26,997 - -
31 Mar 2015 -£27,987 - -
30 Jun 2014 -£11,108 - -
30 Jun 2013 Dormant £1 £1 -
30 Jun 2012 Dormant £1 £1 -
30 Jun 2011 Dormant £1 £1 -

Connections

Companies at the same address

Data