AEGEAN DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AEGEAN DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AEGEAN DEVELOPMENTS LIMITED was incorporated 21 years ago on 02/12/2002 and has the registered number: 04605590. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AEGEAN DEVELOPMENTS LIMITED was incorporated 21 years ago on 02/12/2002 and has the registered number: 04605590. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AEGEAN DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 3 28
LONDON
NW1 9DF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL DEMOSTHENOUS | Aug 1960 | British | Director | 2002-12-11 | CURRENT |
MR JAMES MICHAEL DEMOSTHENOUS | May 1984 | British | Director | 2017-06-29 | CURRENT |
MISS CHARLOTTE SOPHIA DEMOSTHENOUS | Oct 1987 | British | Director | 2017-06-29 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-12-02 UNTIL 2002-12-11 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-02 UNTIL 2002-12-11 | RESIGNED | ||
QUEENS HOUSE UK LIMITED | Corporate Secretary | 2002-12-11 UNTIL 2006-10-09 | RESIGNED | ||
SOPHIA DEMOSTHENOUS | British | Secretary | 2006-10-09 UNTIL 2017-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Michael Demosthenous | 2017-07-20 | 5/1984 | London | Significant influence or control |
Mr James Michael Demosthenous | 2016-12-02 - 2017-07-14 | 8/1960 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Aegean Developments Limited - Accounts to registrar (filleted) - small 22.3 | 2023-05-05 | 31-12-2022 | £6,501 Cash £5,785 equity |
Aegean Developments Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-06 | 31-12-2021 | £8,927 Cash £4,253 equity |
Dormant Company Accounts - AEGEAN DEVELOPMENTS LIMITED | 2021-08-21 | 31-12-2020 | £100 Cash £100 equity |
Dormant Company Accounts - AEGEAN DEVELOPMENTS LIMITED | 2021-01-30 | 31-12-2019 | £100 Cash £100 equity |
Dormant Company Accounts - AEGEAN DEVELOPMENTS LIMITED | 2019-08-30 | 31-12-2018 | £100 Cash £100 equity |
Dormant Company Accounts - AEGEAN DEVELOPMENTS LIMITED | 2018-08-29 | 31-12-2017 | £2 Cash £2 equity |
Dormant Company Accounts - AEGEAN DEVELOPMENTS LIMITED | 2017-10-17 | 31-12-2016 | £2 equity |
Dormant Company Accounts - AEGEAN DEVELOPMENTS LIMITED | 2016-09-01 | 31-12-2015 | £2 equity |
Dormant Company Accounts - AEGEAN DEVELOPMENTS LIMITED | 2015-09-02 | 31-12-2014 | £2 equity |