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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BREEZE (UK) LIMITED LONDON ... TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
BREEZE HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FUSE UK LTD LONDON ... TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
SHYE COUTURE LIMITED LONDON Dissolved... DORMANT 14132 - Manufacture of other women's outerwear
BREEZE PROPERTY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HORIZON CLOTHING COMPANY LIMITED LONDON ... TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
1 OFF APPS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
OUTLINE CLOTHING LTD LONDON Active DORMANT 47910 - Retail sale via mail order houses or via Internet
OUTLINE LONDON LTD LONDON Active DORMANT 47910 - Retail sale via mail order houses or via Internet
MADDISON LONDON LTD LONDON Active DORMANT 68100 - Buying and selling of own real estate
BREEZELONDON LTD LONDON ENGLAND Active DORMANT 41100 - Development of building projects
PLANET BREEZE HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
YELLOW PINE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
YELLOW PINE RETAIL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
AGATE LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BREEZE HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BREEZE PROPERTY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OUTLINE CLOTHING LTD LONDON Active DORMANT 47910 - Retail sale via mail order houses or via Internet
OUTLINE LONDON LTD LONDON Active DORMANT 47910 - Retail sale via mail order houses or via Internet
MADDISON LONDON LTD LONDON Active DORMANT 68100 - Buying and selling of own real estate
BREEZELONDON LTD LONDON ENGLAND Active DORMANT 41100 - Development of building projects
PLANET BREEZE HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.