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Companies/03793381

Aeon Electronic Protection Systems Ltd

Security systems service activities · Ilford

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
MB
Mr Mark Roy BirchIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2025-06-24 · No cessation recorded

Source record 233724312
AW
Mr Anthony WilkinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 237970615
Show 1 ceased record
MB
Mr Mark Roy BirchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-06-23

Source record 237969620

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
MB
Mark BirchCurrent secretaryCurrent director
Appointed 2004-11-04 · 21 yrs · Security Consultant
AW
Anthony WilkinsonCurrent director
Appointed 1999-06-22 · 27 yrs · Security Consultant
Show 4 historical appointments
CorpSterling Oak Company Secretaries LimitedResigned secretary
Resigned 1999-06-22
CorpSterling Oak Company Directors LimitedResigned director
Resigned 1999-06-22
SS
Shaun SkudderResigned directorResigned secretary
Resigned 1999-06-22 · 5 yrs · Security Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active