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Companies House/Newcastle Under Lyme/Company profile

AEON ENGINEERING LTD

Active
10369554·incorporated 2016-09-11

AEON ENGINEERING LTD is an active UK private limited company, incorporated on 11 September 2016 at Companies House (number 10369554; OpenRegistry canonical ID GB-10369554-aeon-engineering-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,540 active UK entities in that code and one of 1,706 active companies registered in Newcastle Under Lyme, Staffordshire (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-11
Registered Address
293 SILVERDALE ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 6EH, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AEON ENGINEERING LTD

Filings

Check filing history of AEON ENGINEERING LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Persons with significant control

AEON ENGINEERING LTD has 1 person with significant control on file:

  • Ex Astra Ltd (England reg. 14821615). Notified 2023-05-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Robert Gabrielczyk born 1988 resident in United Kingdom, British national. Notified 2016-09-11. Ceased 2023-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Kimberley Walley born 1988 resident in United Kingdom, British national. Notified 2016-09-11. Ceased 2016-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Kimberley Walley born 1988 resident in England, British national. Notified 2016-09-11. Ceased 2023-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Newcastle Under Lyme:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10369554.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.