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Aegean Innovation Ltd

Aegean Innovation Ltd is an active company incorporated on 25 October 2018 with the registered office located in London, Greater London. Aegean Innovation Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Active proposal to strike off
Company No
11642470
Private limited company
Age
7 years
Incorporated 25 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (1 year ago)
Next confirmation dated 6 October 2025
Was due on 20 October 2025 (15 days ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 461 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 3 months ago)
Address
128 Kentish Town Road
London
NW1 9QB
England
Address changed on 13 Dec 2023 (1 year 10 months ago)
Previous address was 201I 5300 Lakeside Cheadle Royal Business Park Cheadle SK8 3GP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Person • Turkish • Lives in England • Born in Apr 1995
Director • Business Executive • British • Lives in Scotland • Born in May 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ctbusiness (UK) Ltd
Gurbuz Ertem is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£9.37K
Decreased by £5.34K (-36%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.37K
Decreased by £5.34K (-36%)
Total Liabilities
-£13.49K
Decreased by £5.41K (-29%)
Net Assets
-£4.12K
Increased by £77 (-2%)
Debt Ratio (%)
144%
Increased by 15.44% (+12%)
Latest Activity
Compulsory Strike-Off Suspended
6 Months Ago on 10 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 25 Mar 2025
Notification of PSC Statement
9 Months Ago on 25 Jan 2025
Mr. Berkay Alan Appointed
10 Months Ago on 31 Dec 2024
Gurbuz Ertem Resigned
10 Months Ago on 30 Dec 2024
Compulsory Strike-Off Discontinued
12 Months Ago on 9 Nov 2024
Confirmation Submitted
12 Months Ago on 7 Nov 2024
Compulsory Strike-Off Suspended
1 Year Ago on 12 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 1 Oct 2024
Gurbuz Ertem (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Mar 2025
Notification of a person with significant control statement
Submitted on 25 Jan 2025
Appointment of Mr. Berkay Alan as a director on 31 December 2024
Submitted on 25 Jan 2025
Cessation of Gurbuz Ertem as a person with significant control on 30 September 2024
Submitted on 3 Jan 2025
Termination of appointment of Gurbuz Ertem as a director on 30 December 2024
Submitted on 3 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 9 Nov 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 7 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 12 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2024
Repayment History
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