Aegean Leisure LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 6, 2014)
- shareholder details and share percentages
- 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 |
Postal Code | RH121AT |
Sector | Dormant Company |
Visits
Document Type | Publication date | Download link | |
Registry | Jul 31, 2023 | Resignation of one Director (a man) | |
Registry | Jan 10, 2020 | Appointment of a man as Company Director and Director | |
Registry | Apr 6, 2016 | Two appointments: 2 men | |
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 | |
Registry | Mar 19, 2014 | Change of particulars for director 2157... | |
Registry | Jan 6, 2014 | Annual return | |
Financials | May 24, 2013 | Annual accounts | |
Registry | May 2, 2013 | Resignation of one Director | |
Registry | Dec 21, 2012 | Annual return | |
Registry | Oct 31, 2012 | Resignation of one Director (a woman) | |
Registry | Oct 19, 2012 | Company name change | |
Registry | Oct 18, 2012 | Change of name certificate | |
Registry | Oct 12, 2012 | Change of name 10 | |
Registry | Aug 14, 2012 | Change of name 10 2157... | |
Registry | Jun 22, 2012 | Change of name 10 | |
Registry | Jun 22, 2012 | Notice of change of name nm01 - resolution | |
Financials | May 15, 2012 | Annual accounts | |
Registry | Jan 3, 2012 | Annual return | |
Registry | Jan 3, 2012 | Change of particulars for director | |
Registry | Jan 3, 2012 | Change of particulars for director 2157... | |
Registry | Jan 3, 2012 | Change of particulars for director | |
Registry | Jan 3, 2012 | Change of particulars for secretary | |
Financials | May 10, 2011 | Annual accounts | |
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 | |
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... | |
Registry | Dec 10, 2007 | Annual return | |
Registry | Dec 12, 2006 | Annual return 2157... | |
Financials | Oct 24, 2006 | Annual accounts | |
Registry | Jun 7, 2006 | Two appointments: a woman and a man | |
Registry | Jan 12, 2006 | Annual return | |
Registry | May 10, 2005 | Company name change | |
Registry | May 10, 2005 | Change of name certificate | |
Financials | May 5, 2005 | Annual accounts | |
Registry | Jan 14, 2005 | Annual return | |
Financials | May 11, 2004 | Annual accounts | |
Registry | Jan 11, 2004 | Annual return | |
Financials | May 3, 2003 | Annual accounts | |
Registry | Mar 12, 2003 | Particulars of a mortgage or charge | |
Registry | Jan 7, 2003 | Annual return | |
Financials | May 10, 2002 | Annual accounts | |
Registry | Jan 8, 2002 | Annual return | |
Registry | May 18, 2001 | Appointment of a director | |
Financials | May 11, 2001 | Annual accounts | |
Registry | May 3, 2001 | Appointment of a woman as Director | |
Registry | Jan 19, 2001 | Annual return | |
Financials | Sep 1, 2000 | Annual accounts | |
Registry | Dec 15, 1999 | Annual return | |
Registry | Oct 28, 1999 | Change in situation or address of registered office | |
Financials | Jun 15, 1999 | Annual accounts | |
Registry | Dec 8, 1998 | Annual return | |
Registry | Jun 18, 1998 | Change in situation or address of registered office | |
Financials | Jun 9, 1998 | Annual accounts | |
Registry | Feb 24, 1998 | Annual return | |
Financials | Sep 25, 1997 | Annual accounts | |
Registry | Jan 8, 1997 | Annual return | |
Financials | Nov 1, 1996 | Annual accounts | |
Financials | Feb 8, 1996 | Annual accounts 2157... | |
Registry | Jan 24, 1996 | Annual return | |
Registry | Jan 2, 1996 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Jan 22, 1995 | Annual return | |
Financials | Jan 20, 1995 | Annual accounts | |
Registry | Jun 13, 1994 | Director resigned, new director appointed | |
Registry | May 5, 1994 | Appointment of a woman | |
Financials | Feb 2, 1994 | Annual accounts | |
Registry | Jan 6, 1994 | Annual return | |
Registry | Mar 17, 1993 | Annual return 2157... | |
Registry | Feb 28, 1993 | Change in situation or address of registered office | |
Financials | Feb 4, 1993 | Annual accounts | |
Registry | Jun 29, 1992 | Auditor's letter of resignation | |
Financials | Jun 12, 1992 | Annual accounts | |
Registry | Jan 29, 1992 | Change in situation or address of registered office | |
Registry | Dec 23, 1991 | Annual return | |
Registry | Dec 23, 1991 | Director's particulars changed | |
Registry | Dec 12, 1991 | Two appointments: a man and a woman,: a man and a woman | |
Financials | Jul 24, 1991 | Annual accounts | |
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 | |