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Aegean Investments Limited

Aegean Investments Limited is an active company incorporated on 4 September 2009 with the registered office located in Uckfield, East Sussex. Aegean Investments Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07009102
Private limited company
Age
16 years
Incorporated 4 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 825 days
Dated 23 July 2022 (3 years ago)
Next confirmation dated 23 July 2023
Was due on 6 August 2023 (2 years 3 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1043 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 10 months ago)
Address
Atlantic House
8 Bell Lane
Uckfield
East Sussex
TN22 1QL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Greek • Lives in Greece • Born in Mar 1977
PSC • Director • Greek • Lives in Greece • Born in Sep 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£168.44K
Increased by £168.44K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.66M
Increased by £1.47M (+796%)
Total Liabilities
-£282.1K
Increased by £280.38K (+16320%)
Net Assets
£1.37M
Increased by £1.19M (+650%)
Debt Ratio (%)
17%
Increased by 16.11% (+1733%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 9 Jul 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 11 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 21 May 2024
Compulsory Strike-Off Discontinued
1 Year 12 Months Ago on 11 Nov 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 19 Oct 2021
Mr Themistoklis Vasilopoulos (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Georgios Vasilopoulos (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Compulsory strike-off action has been discontinued
Submitted on 9 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 21 May 2024
Compulsory strike-off action has been discontinued
Submitted on 11 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 19 Sep 2023
Total exemption full accounts made up to 31 March 2021
Submitted on 22 Feb 2023
Confirmation statement made on 23 July 2022 with updates
Submitted on 26 Jul 2022
Change of details for Mr Georgios Vasilopoulos as a person with significant control on 6 April 2016
Submitted on 19 Jul 2022
Change of details for Mr Themistoklis Vasilopoulos as a person with significant control on 6 April 2016
Submitted on 19 Jul 2022
Compulsory strike-off action has been discontinued
Submitted on 19 Oct 2021
Repayment History
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