AEGEAN BLUE LTD - GRANGE-OVER-SANDS


Company Profile Company Filings

Overview

AEGEAN BLUE LTD is a Private Limited Company from GRANGE-OVER-SANDS and has the status: Active.
AEGEAN BLUE LTD was incorporated 19 years ago on 04/01/2005 and has the registered number: 05323409. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

AEGEAN BLUE LTD - GRANGE-OVER-SANDS

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

THE BYRE 2 AYNSOME MILL FARM
GRANGE-OVER-SANDS
LA11 6HH
LA11 6HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BATTY May 1954 British Director 2005-01-04 CURRENT
REBECCA BATTY British Secretary 2005-01-04 UNTIL 2008-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Batty 2016-04-06 5/1954 Grange-Over-Sands   La11 6hh Ownership of shares 25 to 50 percent
Ms Eirini Tzortzoglou 2016-04-06 2/1958 Grange-Over-Sands   La11 6hh Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL ADVISORY ASSOCIATES LIMITED GRANGE-OVER-SANDS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SOUTH LAKES CITIZENS ADVICE BUREAU KENDAL ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
IAA-ADVISORY LIMITED CARTMEL ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ASSET SOLUTIONS MANAGEMENT LIMITED RUISLIP Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TELEPERFORMANCE BPO UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Aegean Blue Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-16 31-01-2024 £29,347 Cash £153,440 equity
Aegean Blue Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-01-2023 £12,407 Cash £148,973 equity
Aegean Blue Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-02 31-01-2022 £23,445 Cash £171,139 equity
Aegean Blue Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-25 31-01-2021 £29,757 Cash £177,961 equity
Aegean Blue Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-25 31-01-2020 £25,975 Cash £152,511 equity
Aegean Blue Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-05 31-01-2019 £31,430 Cash £136,202 equity
Aegean Blue Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-26 31-01-2018 £167,137 Cash £145,931 equity
Aegean Blue Ltd - Accounts to registrar - small 17.2 2017-08-23 31-01-2017 £161,131 Cash £106,168 equity
Aegean Blue Ltd - Abbreviated accounts 16.1 2016-08-17 31-01-2016 £105,677 Cash £3,686 equity
Aegean Blue Ltd - Limited company - abbreviated - 11.6 2015-09-23 31-01-2015 £19,541 Cash £39,129 equity
Aegean Blue Ltd - Limited company - abbreviated - 11.0.0 2014-08-14 31-01-2014 £85,715 Cash £26,412 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL ADVISORY ASSOCIATES LIMITED GRANGE-OVER-SANDS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AYNSOME MILL FARM MANAGEMENT COMPANY LIMITED GRANGE-OVER-SANDS ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE FORUM OF MANUFACTURER'S SALES FINANCE COMPANIES LIMITED GRANGE-OVER-SANDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
IAA-ADVISORY LIMITED CARTMEL ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CROFT BARN 1965 LIMITED GRANGE-OVER-SANDS ENGLAND Active DORMANT 99999 - Dormant Company
IRINI'S KITCHEN LIMITED GRANGE-OVER-SANDS ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
ACM INSTRUMENTS LTD. GRANGE-OVER-SANDS ENGLAND Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont