Aeon Nexus - 34 Sapphire Court Limited

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Company number
15133258
Status
Active
Registered address
Office 40, Burlington House, 369 Wellingborough Road, Northampton, England, Nn1 4eu
Incorporated
12 September 2023
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Guilford, Gregory Michael
    Director
    Nationality: British · Residence: England · Appointed: 2023-09-12
    • Gregory Michael GUILFORD — Officer, appointed 2026-03-31
    • Gregory Michael GUILFORD — Officer, appointed 2026-03-31
    • Gregory Michael GUILFORD — Officer, appointed 2025-12-05
  • Guilford, Toni Samantha
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-09-12
    • Toni Samantha GUILFORD — Officer, appointed 2023-09-12
    • Toni Samantha GUILFORD — Officer, appointed 2023-09-12
    • Toni Samantha GUILFORD — Officer, appointed 2020-08-11
  • Getground Secretary Limited
    Corporate Secretary
    Appointed: 2023-09-12 · Resigned: 2024-07-16
    • GETGROUND SECRETARY LIMITED — Officer, appointed 2026-07-21
    • GETGROUND SECRETARY LIMITED — Officer, appointed 2026-07-21
    • GETGROUND SECRETARY LIMITED — Officer, appointed 2026-07-21

Filing History

  • change-account-reference-date-company-current-extended
    Date: 2026-02-13 · Type: AA01
  • confirmation-statement-with-no-updates
    Date: 2025-07-31 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2025-06-12 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2025-05-21 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2025-05-20 · Type: CH01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-05-20 · Type: AD01
  • change-person-director-company-with-change-date
    Date: 2025-05-20 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2025-05-20 · Type: PSC05

PSC / Beneficial Ownership

  • Aeon Nexus Group Holdings Ltd
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2024-07-23
  • Mr Gregory Michael Guilford
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2023-09-12 · Ceased 2024-07-23
  • Mrs Toni Samantha Guilford
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2023-09-12

Previous Company Names

  • GG-630-270 LIMITED
    Effective from 2023-09-12 · Ceased 2024-07-22

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Sanctions

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PEP Screening

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Director History

3 director records on file · 2 active · 1 resigned · 75 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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AEON NEXUS - 34 SAPPHIRE COURT LIMITED - UK Company Risk Report