General information

Name:

Aeglos Limited

Office Address:

21a Russell Gardens NW11 9NJ Golders Green

Number: 04256142

Incorporation date: 2001-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04256142 is a registration number used by Aeglos Ltd. This firm was registered as a Private Limited Company on 20th July 2001. This firm has been on the British market for the last 23 years. This business could be found at 21a Russell Gardens in Golders Green. The headquarters' zip code assigned is NW11 9NJ. From 13th April 2003 Aeglos Ltd is no longer under the business name Kool Crisis. This company's SIC code is 74300, that means Translation and interpretation activities. Aeglos Limited released its latest accounts for the period up to 2022-12-31. The latest annual confirmation statement was submitted on 2023-06-22.

When it comes to this particular business, a variety of director's responsibilities have so far been met by Sarah C. who was assigned this position in 2017. The business had been supervised by Mathew C. up until 1st August 2013. What is more another director, namely Kristian K. resigned in 2017.

Sarah C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Aeglos Ltd 2003-04-13
  • Kool Crisis Ltd. 2001-07-20

Financial data based on annual reports

Company staff

Sarah C.

Role: Director

Appointed: 01 May 2017

Latest update: 7 April 2024

Sarah C.

Role: Secretary

Appointed: 09 April 2003

Latest update: 7 April 2024

People with significant control

Sarah C.
Notified on 1 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew C.
Notified on 6 April 2016
Ceased on 1 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kristian K.
Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts 30 July 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 July 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 September 2015
Annual Accounts 27 December 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 29 December 2021
Annual Accounts
Start Date For Period Covered By Report 30 December 2021
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2016-12-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 74300 : Translation and interpretation activities
22
Company Age

Similar companies nearby

Closest companies