General information

Name:

Aeg-pharma Limited.

Office Address:

157 Queens Road KT13 0AD Weybridge

Number: 12902245

Incorporation date: 2020-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aeg-pharma Ltd. with the registration number 12902245 has been a part of the business world for 4 years. This particular Private Limited Company can be found at 157 Queens Road, , Weybridge and its area code is KT13 0AD. The registered name of the firm was changed in 2023 to Aeg-pharma Ltd.. This firm former business name was The Journeys Group. This enterprise's SIC code is 79110 - Travel agency activities. The company's most recent filed accounts documents were submitted for the period up to 2022-09-30 and the most recent confirmation statement was filed on 2023-09-23.

In order to satisfy the clients, the following business is continually being led by a unit of five directors who are, to name just a few, Enrico C., Ilaria G. and Gulshan J.. Their work been of extreme importance to this business for one year.

Sebastian P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Aeg-pharma Ltd. 2023-06-20
  • The Journeys Group Limited 2020-09-24

Financial data based on annual reports

Company staff

Enrico C.

Role: Director

Appointed: 20 June 2023

Latest update: 29 February 2024

Ilaria G.

Role: Director

Appointed: 20 June 2023

Latest update: 29 February 2024

Gulshan J.

Role: Director

Appointed: 20 June 2023

Latest update: 29 February 2024

Onofrio P.

Role: Director

Appointed: 20 June 2023

Latest update: 29 February 2024

Sebastian P.

Role: Director

Appointed: 24 September 2020

Latest update: 29 February 2024

People with significant control

Sebastian P.
Notified on 24 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-24
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/09/23 (CS01)
filed on: 4th, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
3
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