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Companies House/Ruislip/Company profile

AAEON SYSTTEM LTD

Active
13435354·incorporated 2021-06-02

AAEON SYSTTEM LTD is an active UK private limited company, incorporated on 2 June 2021 at Companies House (number 13435354; OpenRegistry canonical ID GB-13435354-aaeon-systtem-ltd). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 9,780 active companies registered in Ruislip (postcode HA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-02
Registered Address
36 EAST MEAD, RUISLIP, HA4 9HH, ENGLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AAEON SYSTTEM LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Persons with significant control

AAEON SYSTTEM LTD has 1 person with significant control on file:

  • Pallavi Pawar born 1977 resident in England, Indian national. Notified 2023-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Darren Symes born 1958 resident in England, British national. Notified 2021-06-02. Ceased 2023-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AAEON SYSTTEM LTD has previously traded as:

  • SKY STATE LIMITED (until 2023-12-21)

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Ruislip:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13435354.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.