AEGEAN DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
AEGEAN DEVELOPMENTS LIMITED
COMPANY NUMBER
04605590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/12/2002
(22years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/12/2002
19/12/2002
MELISAN LIMITED
LONDON
NW1 9DF
Suite 3
28 Rochester Place
LONDON
NW1 9DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AEGEAN DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEGEAN DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGEAN DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2002 - Present (21 years and 11 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 12 Past: 17 |
View Report |
|
29/06/2017 - Present (7 years and 5 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/06/2017 - Present (7 years and 5 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/12/2002 - Present (22years) 02/12/2002 - Present (22years) 02/12/2002 - Present (22years) 02/12/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
02/12/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 07/02/2020 | Change in Reg. Office |
| 01/09/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 09/07/2017 | James Michael Demosthenous (923457000) has left the board |
| 09/07/2017 | New Board Member James Michael Demosthenous (915619231) Appointed |
| 03/07/2017 | Sophia Demosthenous (907894794) has left the board |
| 03/07/2017 | New Board Member Charlotte Sophia Demosthenous (923457086) Appointed |
| 03/07/2017 | New Board Member James Michael Demosthenous (923457000) Appointed |
| 12/12/2016 | New Annual Return filed |
| 04/09/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 10/12/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
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