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Aeguana Ltd
Aeguana Ltd is an active company incorporated on 7 May 2010 with the registered office located in London, Greater London. Aeguana Ltd was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 5 months ago
Company No
07246421
Private limited company
Age
15 years
Incorporated
7 May 2010
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
26 March 2025
(5 months ago)
Next confirmation dated
26 March 2026
Due by
9 April 2026
(7 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
16 October 2025
(1 month remaining)
Learn more about Aeguana Ltd
Contact
Address
Unit 35, Io Centre
Armstrong Road
London
SE18 6RS
England
Same address for the past
8 years
Companies in SE18 6RS
Telephone
02077268575
Email
Available in Endole App
Website
Aeguana.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Jason Carlos Nunes Vicente
Director • Portuguese • Lives in England • Born in Apr 1989
Mr Charalambos Palas
Director • Engineer • Cypriot • Lives in England • Born in Nov 1987
Mr Johannes Maximilian Dominik Lermann
Director • Cfo • German • Lives in Switzerland • Born in Jul 1989
Pagoda Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pagoda Group Limited
Mr Charalambos Palas and Mr Jason Carlos Nunes Vicente are mutual people.
Active
Vendease Digital Limited
Mr Charalambos Palas is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£293.32K
Decreased by £48.54K (-14%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 10 (+59%)
Total Assets
£3.22M
Increased by £1.16M (+56%)
Total Liabilities
-£2.38M
Increased by £1.07M (+83%)
Net Assets
£847.28K
Increased by £87.75K (+12%)
Debt Ratio (%)
74%
Increased by 10.56% (+17%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Month Ago on 16 Jul 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 15 Mar 2025
Full Accounts Submitted
5 Months Ago on 14 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Charge Satisfied
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mr Johannes Maximilian Dominik Lermann Appointed
2 Years 6 Months Ago on 1 Mar 2023
Get Alerts
Get Credit Report
Discover Aeguana Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 7 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 26 March 2024 with updates
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Jan 2024
Satisfaction of charge 072464210002 in full
Submitted on 6 Oct 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 5 Oct 2023
Appointment of Mr Johannes Maximilian Dominik Lermann as a director on 1 March 2023
Submitted on 10 Mar 2023
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Repayment History
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