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Aegean Estate Ltd

Aegean Estate Ltd is an active company incorporated on 7 November 2023 with the registered office located in London, Greater London. Aegean Estate Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15267170
Private limited company
Age
2 years
Incorporated 7 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 December 2024 (10 months ago)
Next confirmation dated 25 December 2025
Due by 8 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 7 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Suite 2 72 Chase Side
London
N14 5PH
England
Address changed on 22 Aug 2024 (1 year 2 months ago)
Previous address was Flat 4 Ashcroft London N14 6EJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Turkish • Lives in UK • Born in Feb 1975
Director • Consultant • Turkish • Lives in England • Born in Jan 1981
Ms Ayse Idil Kilicli
PSC • Turkish • Lives in UK • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Lotus Legal Consultancy Ltd
Gulcin Kendibasina Ozdemir is a mutual person.
Active
Deluxsmile Limited
Gulcin Kendibasina Ozdemir is a mutual person.
Active
Keremo Limited
Gulcin Kendibasina Ozdemir is a mutual person.
Active
Sevgi Beauty Ltd
Gulcin Kendibasina Ozdemir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£12.54K
Total Liabilities
-£10.7K
Net Assets
£1.84K
Debt Ratio (%)
85%
Latest Activity
Micro Accounts Submitted
10 Months Ago on 8 Jan 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Ms Ayse Idil Kilicli Appointed
1 Year 2 Months Ago on 22 Aug 2024
Gulcin Kendibasina Ozdemir Resigned
1 Year 2 Months Ago on 22 Aug 2024
Gulcin Kendibasina Ozdemir (PSC) Resigned
1 Year 2 Months Ago on 22 Aug 2024
Ayse Idil Kilicli (PSC) Appointed
1 Year 2 Months Ago on 22 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 11 Dec 2023
Incorporated
2 Years Ago on 7 Nov 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 8 Jan 2025
Confirmation statement made on 25 December 2024 with no updates
Submitted on 7 Jan 2025
Termination of appointment of Gulcin Kendibasina Ozdemir as a director on 22 August 2024
Submitted on 27 Aug 2024
Appointment of Ms Ayse Idil Kilicli as a director on 22 August 2024
Submitted on 27 Aug 2024
Cessation of Gulcin Kendibasina Ozdemir as a person with significant control on 22 August 2024
Submitted on 22 Aug 2024
Notification of Ayse Idil Kilicli as a person with significant control on 22 August 2024
Submitted on 22 Aug 2024
Registered office address changed from Flat 4 Ashcroft London N14 6EJ United Kingdom to Suite 2 72 Chase Side London N14 5PH on 22 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 25 December 2023 with updates
Submitted on 25 Dec 2023
Registered office address changed from 4 Ashcroft High Street London N14 6EJ England to Flat 4 Ashcroft London N14 6EJ on 11 December 2023
Submitted on 11 Dec 2023
Incorporation
Submitted on 7 Nov 2023
Repayment History
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