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Dato Capital United Kingdom

Aegean Leisure LTD

Reports

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

Financials

Last balance sheet date2012-06-30
Cash in hand£1 0%
Net Worth£1 0%
Shareholder's funds£1 0%

AEGEAN INTERNATIONAL TRADING COMPANY LIMITED
MASTER SPAS EUROPE LIMITED

Details

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

Charts

Visits

AEGEAN LEISURE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 5, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 6, 2014 Annual accounts Annual accounts
Registry Mar 19, 2014 Change of particulars for director Change of particulars for director
Registry Mar 19, 2014 Change of particulars for director 2157... Change of particulars for director 2157...
Registry Jan 6, 2014 Annual return Annual return
Financials May 24, 2013 Annual accounts Annual accounts
Registry May 2, 2013 Resignation of one Director Resignation of one Director
Registry Dec 21, 2012 Annual return Annual return
Registry Oct 31, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 19, 2012 Company name change Company name change
Registry Oct 18, 2012 Change of name certificate Change of name certificate
Registry Oct 12, 2012 Change of name 10 Change of name 10
Registry Aug 14, 2012 Change of name 10 2157... Change of name 10 2157...
Registry Jun 22, 2012 Change of name 10 Change of name 10
Registry Jun 22, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials May 15, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Annual return Annual return
Registry Jan 3, 2012 Change of particulars for director Change of particulars for director
Registry Jan 3, 2012 Change of particulars for director 2157... Change of particulars for director 2157...
Registry Jan 3, 2012 Change of particulars for director Change of particulars for director
Registry Jan 3, 2012 Change of particulars for secretary Change of particulars for secretary
Financials May 10, 2011 Annual accounts Annual accounts
Registry Dec 13, 2010 Annual return Annual return
Financials Mar 11, 2010 Annual accounts Annual accounts
Registry Dec 14, 2009 Annual return Annual return
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Financials Oct 21, 2009 Annual accounts Annual accounts
Registry Dec 15, 2008 Annual return Annual return
Financials Mar 5, 2008 Annual accounts Annual accounts
Financials Feb 28, 2008 Annual accounts 2157... Annual accounts 2157...
Registry Dec 10, 2007 Annual return Annual return
Registry Dec 12, 2006 Annual return 2157... Annual return 2157...
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Jun 7, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 12, 2006 Annual return Annual return
Registry May 10, 2005 Company name change Company name change
Registry May 10, 2005 Change of name certificate Change of name certificate
Financials May 5, 2005 Annual accounts Annual accounts
Registry Jan 14, 2005 Annual return Annual return
Financials May 11, 2004 Annual accounts Annual accounts
Registry Jan 11, 2004 Annual return Annual return
Financials May 3, 2003 Annual accounts Annual accounts
Registry Mar 12, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 7, 2003 Annual return Annual return
Financials May 10, 2002 Annual accounts Annual accounts
Registry Jan 8, 2002 Annual return Annual return
Registry May 18, 2001 Appointment of a director Appointment of a director
Financials May 11, 2001 Annual accounts Annual accounts
Registry May 3, 2001 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 19, 2001 Annual return Annual return
Financials Sep 1, 2000 Annual accounts Annual accounts
Registry Dec 15, 1999 Annual return Annual return
Registry Oct 28, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 15, 1999 Annual accounts Annual accounts
Registry Dec 8, 1998 Annual return Annual return
Registry Jun 18, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 9, 1998 Annual accounts Annual accounts
Registry Feb 24, 1998 Annual return Annual return
Financials Sep 25, 1997 Annual accounts Annual accounts
Registry Jan 8, 1997 Annual return Annual return
Financials Nov 1, 1996 Annual accounts Annual accounts
Financials Feb 8, 1996 Annual accounts 2157... Annual accounts 2157...
Registry Jan 24, 1996 Annual return Annual return
Registry Jan 2, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jan 22, 1995 Annual return Annual return
Financials Jan 20, 1995 Annual accounts Annual accounts
Registry Jun 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 5, 1994 Appointment of a woman Appointment of a woman
Financials Feb 2, 1994 Annual accounts Annual accounts
Registry Jan 6, 1994 Annual return Annual return
Registry Mar 17, 1993 Annual return 2157... Annual return 2157...
Registry Feb 28, 1993 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 4, 1993 Annual accounts Annual accounts
Registry Jun 29, 1992 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 12, 1992 Annual accounts Annual accounts
Registry Jan 29, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 23, 1991 Annual return Annual return
Registry Dec 23, 1991 Director's particulars changed Director's particulars changed
Registry Dec 12, 1991 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Jul 24, 1991 Annual accounts Annual accounts
Registry Feb 1, 1991 Annual return Annual return
Financials Dec 11, 1990 Annual accounts Annual accounts
Registry Mar 23, 1990 Annual return Annual return
Financials Sep 11, 1989 Annual accounts Annual accounts
Registry Sep 11, 1989 Annual return Annual return
Registry Sep 7, 1989 Change in situation or address of registered office Change in situation or address of registered office

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