AEGEAN PROPERTIES LIMITED
Company is dissolved
General Information
NAME
AEGEAN PROPERTIES LIMITED
COMPANY NUMBER
10067147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/03/2016
(8 years and 9 months old)
WEBSITE
aegeancapitalllc.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2SZ
305 Regents Park Road
Finchley
London
N3 1DP
3rd Floor Marlborough House
298 Regents Park Road
Finchley
London N3 2SZ
N3 2SZ
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 |
|---|---|
| 19/06/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 26/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AEGEAN PROPERTIES 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 PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGEAN PROPERTIES 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 |
|---|---|---|---|---|
|
Born in Apr 1964 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in Jun 1931 |
Resigned | Director |
Current: 0 Past: 2227 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
|
Born in Mar 1999 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1995 |
Resigned | Director |
Current: 2 Past: 1 |
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 |
|---|---|
| 19/06/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 26/03/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 06/08/2018 | Change in Reg. Office |
| 16/04/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 27/03/2017 | Anna Frances Constantine (922707817) has left the board |
| 27/03/2017 | New Board Member Anna Frances Constantine (906737327) Appointed |
| 22/03/2017 | New Board Member Leonardo George Constantine (922721934) Appointed |
| 22/03/2017 | New Board Member Oliver Ilias Leon Constantine (921412631) Appointed |
| 20/03/2017 | New Board Member Anna Frances Constantine (922707817) Appointed |
| 10/10/2016 | New Board Member Pierce Ralph Connie Constantine (903527497) Appointed |
| 21/03/2016 | Barbara Kahan (920617188) has left the board |
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