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AEON FINANCIAL SERVICES LIMITED

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Company·GB·oo:GB-COH-03235062
JSON / MCP View network
Status
active
Incorporated
1996-08-07
Legal form
ltd
Activity
64999
Registered office
Aeon Court 108 Main Street, Bramley, Rotherham, S66 2SE, United Kingdom

AEON FINANCIAL SERVICES LIMITED is a ltd registered in GB, incorporated 1996-08-07 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Julie Longbeneficial owner 50%→AEON FINANCIAL SERVICES LIMITED
  2. 1Mr Anthony Richard Longbeneficial owner 50%→AEON FINANCIAL SERVICES LIMITED
  3. 1AEON FINANCIAL GROUP LTDbeneficial owner 100%→AEON FINANCIAL SERVICES LIMITED
  4. 1AEON FINANCIAL GROUP LTDbeneficial owner 87.5%→AEON FINANCIAL SERVICES LIMITED
  5. 1Mrs Julie Longbeneficial owner 37.5%→AEON FINANCIAL SERVICES LIMITED
  6. 1Mr Anthony Richard Longbeneficial owner 37.5%→AEON FINANCIAL SERVICES LIMITED
  7. 2Mr Anthony Richard Longbeneficial owner 50%→AEON FINANCIAL GROUP LTD
  8. 2Mrs Julie Longbeneficial owner 50%→AEON FINANCIAL GROUP LTD
  9. 2Mrs Julie Longbeneficial owner 37.5%→AEON FINANCIAL GROUP LTD
  10. 2Mr Anthony Richard Longbeneficial owner 37.5%→AEON FINANCIAL GROUP LTD
  11. 2AEON GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→AEON FINANCIAL GROUP LTD
  12. 3Andrew Brian Hillbeneficial owner 62.5%→AEON GROUP HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
03235062
Status
active
Type
ltd
Incorporated
1996-08-07
Registered office
Aeon Court 108 Main Street, Bramley, Rotherham, S66 2SE, United Kingdom
SIC
64999
Officers · 3 active
  • LONG, Anthony Richard
    secretary · British · appt 2002-08-01
  • HILL, Andrew Brian
    director · British · appt 2008-12-01
  • LONG, Anthony Richard
    director · British · appt 2005-01-27
  • MCGUIRE, Deborah Jane(resigned)
    secretary · British · appt 1996-08-07
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1996-08-07
  • LONG, Julie(resigned)
    director · British · appt 2010-01-27
  • LONG, Julie(resigned)
    director · British · appt 2002-08-01
  • MCGUIRE, Deborah Jane(resigned)
    director · British · appt 1996-08-07
  • MCGUIRE, John Kenneth(resigned)
    director · British · appt 1996-08-07
  • WATERLOW NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1996-08-07
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.