Aegean Investments Limited

General information

Name:

Aegean Investments Ltd

Office Address:

3rd Floor - Montpelier House 99 Montpelier Road BN1 3BE Brighton

Number: 07009102

Incorporation date: 2009-09-04

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aegean Investments Limited can be reached at Brighton at 3rd Floor - Montpelier House. You can find the firm by its zip code - BN1 3BE. Aegean Investments's launching dates back to 2009. This business is registered under the number 07009102 and its current status is active. This enterprise's classified under the NACE and SIC code 98000 meaning Residents property management. Aegean Investments Ltd reported its account information for the financial year up to 2020-03-31. The company's latest confirmation statement was submitted on 2020-07-23.

Currently, the directors appointed by the following company are: Themistoklis V. arranged to perform management duties eleven years ago and Georgios V. arranged to perform management duties in 2009. In order to help the directors in their tasks, this specific company has been utilizing the expertise of Peter C. as a secretary since 2009.

Financial data based on annual reports

Company staff

Themistoklis V.

Role: Director

Appointed: 17 August 2010

Latest update: 16 March 2021

Peter C.

Role: Secretary

Appointed: 07 December 2009

Latest update: 16 March 2021

Georgios V.

Role: Director

Appointed: 04 September 2009

Latest update: 16 March 2021

People with significant control

Executives who have control over the firm are as follows: Georgios V. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Themistoklis V. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Georgios V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Themistoklis V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 06 August 2021
Confirmation statement last made up date 23 July 2020
Annual Accounts 14 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 14 June 2013
Annual Accounts 12 June 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 12 June 2014
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 28 May 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Tuesday 31st March 2020 (AA)
filed on: 8th, October 2020
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
11
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