OpenRegistry
Companies House/Harrow/Company profile

AEON RETAIL LIMITED

Active
12437385·incorporated 2020-02-03

AEON RETAIL LIMITED is an active UK private limited company, incorporated on 3 February 2020 at Companies House (number 12437385; OpenRegistry canonical ID GB-12437385-aeon-retail-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-03
Registered Address
310A STATION ROAD, HARROW, HA1 2DX, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

AEON RETAIL LIMITED has 4 persons with significant control on file:

  • Mr Vipul Patel born 1979 resident in England, British national. Notified 2022-03-15.
    • Owns 25–50% of shares
  • Mrs Hetal Patel born 1983 resident in United Kingdom, British national. Notified 2022-02-25.
    • Owns 25–50% of shares
  • Mrs Jaiminiben Govindbhai Patel born 1983 resident in United Kingdom, British national. Notified 2022-02-25.
    • Owns 25–50% of shares
  • Mr Baldevkumar Patel born 1981 resident in England, British national. Notified 2022-03-15.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Baldevkumar Ramabhai Patel born 1981 resident in United Kingdom, British national. Notified 2020-02-03. Ceased 2022-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Vipul Patel born 1979 resident in United Kingdom, British national. Notified 2020-02-03. Ceased 2020-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

AEON RETAIL LIMITED has previously traded as:

  • AEON TILES LIMITED (until 2022-03-16)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Harrow: