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Jméno	Aeon Consulting Limited
Adresa	293 Silverdale Road Newcastle Under Lyme Staffordshire ST5 6EH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27. únor 2023
Company No.	14496240 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	21. listopad 2022
Accounts	NO ACCOUNTS FILED next accounts due by 21. srpen 2024
Sector (SIC)	70100 - Activities of head offices 71122 - Engineering related scientific and technical consulting activities
Previous Names	Aeon Engineering Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Ex Astra Ltd Status: Active Notified: 26/05/2023 Companies House Number: 14821615 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gabrielczyk, Robert Status: Ceased Notified: 21/11/2022 Ceased: 26/05/2023 Date of Birth: 08/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Walley, Kimberley Status: Ceased Notified: 21/11/2022 Ceased: 26/05/2023 Date of Birth: 01/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Gabrielczyk, Robert Newcastle Under Lyme, Staffordshire, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 08/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Walley, Kimberley Newcastle Under Lyme, Staffordshire, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 01/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Aeon Consulting Limited

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Persons with Significant Control (3)

Officers (2)