Aegean Leisure Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 6, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2012-06-30 | |
Cash in hand | £1 | 0% |
Net Worth | £1 | 0% |
Shareholder's funds | £1 | 0% |
AEGEAN INTERNATIONAL TRADING COMPANY LIMITED
MASTER SPAS EUROPE LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
05840409 |
Record last updated |
Thursday, November 16, 2023 12:28:24 PM UTC |
Official Address |
Solo House The Courtyard London Road Horsham Park
There are 47 companies registered at this street
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Locality |
Horsham Park |
Region |
West Sussex, England |
Postal Code |
RH121AT
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Sector |
Dormant Company |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jul 31, 2023 |
Resignation of one Director (a man)
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Registry |
Jan 10, 2020 |
Appointment of a man as Company Director and Director
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Registry |
Apr 6, 2016 |
Two appointments: 2 men
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Registry |
Jan 5, 2015 |
Appointment of a man as Company Director and Director
|  |
Financials |
Sep 6, 2014 |
Annual accounts
|  |
Registry |
Mar 19, 2014 |
Change of particulars for director
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Registry |
Mar 19, 2014 |
Change of particulars for director 2157...
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Registry |
Jan 6, 2014 |
Annual return
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Financials |
May 24, 2013 |
Annual accounts
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Registry |
May 2, 2013 |
Resignation of one Director
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Registry |
Dec 21, 2012 |
Annual return
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Registry |
Oct 31, 2012 |
Resignation of one Director (a woman)
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Registry |
Oct 19, 2012 |
Company name change
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Registry |
Oct 18, 2012 |
Change of name certificate
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Registry |
Oct 12, 2012 |
Change of name 10
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Registry |
Aug 14, 2012 |
Change of name 10 2157...
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Registry |
Jun 22, 2012 |
Change of name 10
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Registry |
Jun 22, 2012 |
Notice of change of name nm01 - resolution
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Financials |
May 15, 2012 |
Annual accounts
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Registry |
Jan 3, 2012 |
Annual return
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Registry |
Jan 3, 2012 |
Change of particulars for director
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Registry |
Jan 3, 2012 |
Change of particulars for director 2157...
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Registry |
Jan 3, 2012 |
Change of particulars for director
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Registry |
Jan 3, 2012 |
Change of particulars for secretary
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Financials |
May 10, 2011 |
Annual accounts
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Registry |
Dec 13, 2010 |
Annual return
|  |
Financials |
Mar 11, 2010 |
Annual accounts
|  |
Registry |
Dec 14, 2009 |
Annual return
|  |
Registry |
Dec 14, 2009 |
Change of particulars for director
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Financials |
Oct 21, 2009 |
Annual accounts
|  |
Registry |
Dec 15, 2008 |
Annual return
|  |
Financials |
Mar 5, 2008 |
Annual accounts
|  |
Financials |
Feb 28, 2008 |
Annual accounts 2157...
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Registry |
Dec 10, 2007 |
Annual return
|  |
Registry |
Dec 12, 2006 |
Annual return 2157...
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Financials |
Oct 24, 2006 |
Annual accounts
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Registry |
Jun 7, 2006 |
Two appointments: a woman and a man
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Registry |
Jan 12, 2006 |
Annual return
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Registry |
May 10, 2005 |
Company name change
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Registry |
May 10, 2005 |
Change of name certificate
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Financials |
May 5, 2005 |
Annual accounts
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Registry |
Jan 14, 2005 |
Annual return
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Financials |
May 11, 2004 |
Annual accounts
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Registry |
Jan 11, 2004 |
Annual return
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Financials |
May 3, 2003 |
Annual accounts
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Registry |
Mar 12, 2003 |
Particulars of a mortgage or charge
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Registry |
Jan 7, 2003 |
Annual return
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Financials |
May 10, 2002 |
Annual accounts
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Registry |
Jan 8, 2002 |
Annual return
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Registry |
May 18, 2001 |
Appointment of a director
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Financials |
May 11, 2001 |
Annual accounts
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Registry |
May 3, 2001 |
Appointment of a woman as Director
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Registry |
Jan 19, 2001 |
Annual return
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Financials |
Sep 1, 2000 |
Annual accounts
|  |
Registry |
Dec 15, 1999 |
Annual return
|  |
Registry |
Oct 28, 1999 |
Change in situation or address of registered office
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Financials |
Jun 15, 1999 |
Annual accounts
|  |
Registry |
Dec 8, 1998 |
Annual return
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Registry |
Jun 18, 1998 |
Change in situation or address of registered office
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Financials |
Jun 9, 1998 |
Annual accounts
|  |
Registry |
Feb 24, 1998 |
Annual return
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Financials |
Sep 25, 1997 |
Annual accounts
|  |
Registry |
Jan 8, 1997 |
Annual return
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Financials |
Nov 1, 1996 |
Annual accounts
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Financials |
Feb 8, 1996 |
Annual accounts 2157...
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Registry |
Jan 24, 1996 |
Annual return
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Registry |
Jan 2, 1996 |
Notice of new accounting reference date given during the course of an accounting reference period
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Registry |
Jan 22, 1995 |
Annual return
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Financials |
Jan 20, 1995 |
Annual accounts
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Registry |
Jun 13, 1994 |
Director resigned, new director appointed
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Registry |
May 5, 1994 |
Appointment of a woman
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Financials |
Feb 2, 1994 |
Annual accounts
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Registry |
Jan 6, 1994 |
Annual return
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Registry |
Mar 17, 1993 |
Annual return 2157...
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Registry |
Feb 28, 1993 |
Change in situation or address of registered office
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Financials |
Feb 4, 1993 |
Annual accounts
|  |
Registry |
Jun 29, 1992 |
Auditor's letter of resignation
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Financials |
Jun 12, 1992 |
Annual accounts
|  |
Registry |
Jan 29, 1992 |
Change in situation or address of registered office
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Registry |
Dec 23, 1991 |
Annual return
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Registry |
Dec 23, 1991 |
Director's particulars changed
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Registry |
Dec 12, 1991 |
Two appointments: a man and a woman,: a man and a woman
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Financials |
Jul 24, 1991 |
Annual accounts
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Registry |
Feb 1, 1991 |
Annual return
|  |
Financials |
Dec 11, 1990 |
Annual accounts
|  |
Registry |
Mar 23, 1990 |
Annual return
|  |
Financials |
Sep 11, 1989 |
Annual accounts
|  |
Registry |
Sep 11, 1989 |
Annual return
|  |
Registry |
Sep 7, 1989 |
Change in situation or address of registered office
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