Aegean International Pool Supplies Limited

Company Registration Number: 02157289

Company registered in England and Wales

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Aegean International Pool Supplies Limited is a Private Company Limited by Shares first registered on 26 August 1987. Its current registered address is in Horsham, West Sussex.

Registered Address

SOLO HOUSE THE COURTYARD
LONDON ROAD
HORSHAM
WEST SUSSEX
RH12 1AT

There are 293 companies currently registered at this postcode, including this one.

All companies at RH12 1AT

Registration Data

Company Number

02157289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WELLER, Suzanne Alison

    Secretary

    Appointed on 5 May 1994

     

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

  • WELLER, Stephen Edgar

    Director

     

    Nationality: British

    Occupation: Horticultural Consultant

    Month of birth: April 1958

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

  • WELLER, Suzanne Alison

    Director

    Appointed on 5 May 1994

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: April 1959

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

  • WHITE, Vivienne Elizabeth

    Secretary

    Resigned on 5 May 1994

    63 Elstree Hill North
    Elstree
    Borehamwood
    Hertfordshire
    WD6 3EL

  • WHITE, Vivienne Elizabeth

    Director

    Resigned on 5 May 1994

    Nationality: British

    Month of birth: April 1961

    63 Elstree Hill North
    Elstree
    Borehamwood
    Hertfordshire
    WD6 3EL

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXADYO. Transaction: MzE2NDUxMzQ0M2FkaXF6a2N4.

  2. 9 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5ESIO. Transaction: MzE1NzA3NDU0MWFkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBX9WX. Transaction: MzEzNzU3MDI1M2FkaXF6a2N4.

  4. 23 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43SBNGR. Transaction: MzExOTczMTc3NGFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDNMM0. Transaction: MzExNDExNzgwM2FkaXF6a2N4.

  6. 19 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPYWVE. Transaction: MzEwNzgxMzIxNWFkaXF6a2N4.

  7. 18 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHMX9T. Transaction: MzA5MTAxNDk4MGFkaXF6a2N4.

  8. 10 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GN6GCB. Transaction: MzA4NDc2MDExOGFkaXF6a2N4.

  9. 18 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1O25A9S. Transaction: MzA2OTU1ODE4NmFkaXF6a2N4.

  10. 29 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GBH7CH. Transaction: MzA2MzE3MzY2NGFkaXF6a2N4.

  11. 3 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSBSP. Transaction: MzA0OTk3NzgxNGFkaXF6a2N4.

  12. 3 January 2012 Director's details changed for Suzanne Alison Weller on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: X0ZRSBSH. Transaction: MzA0OTk3NzcyNmFkaXF6a2N4.

  13. 3 January 2012 Director's details changed for Stephen Edgar Weller on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: X0ZRSBS9. Transaction: MzA0OTk3NzczMmFkaXF6a2N4.

  14. 3 January 2012 Secretary's details changed for Suzanne Alison Weller on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH03. Barcode: X0ZRSBS1. Transaction: MzA0OTk3NzczMGFkaXF6a2N4.

  15. 2 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XN8POX79. Transaction: MzA0MzE4MjUwOWFkaXF6a2N4.

  16. 13 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X7GX6PW8. Transaction: MzAyODcxMzQ0MWFkaXF6a2N4.

  17. 7 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X6TTYN7H. Transaction: MzAyMjgzMjgyOGFkaXF6a2N4.

  18. 14 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XG044FSS. Transaction: MzAwNDkzOTkzNWFkaXF6a2N4.

  19. 30 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XGQRQDPM. Transaction: MjA0MjUxNjQ4MGFkaXF6a2N4.

  20. 15 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9XZ5O7. Transaction: MjAyMDI0ODA2OWFkaXF6a2N4.

  21. 4 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUBZKXMH. Transaction: MjAwMDc4MTQ1MGFkaXF6a2N4.

  22. 10 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3OTQ4NGFkaXF6a2N4.

  23. 15 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEyMDM2M2FkaXF6a2N4.

  24. 12 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzUzODYwNGFkaXF6a2N4.

  25. 16 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU0ODY4OGFkaXF6a2N4.

  26. 12 January 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzA2MjUyOGFkaXF6a2N4.

  27. 6 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NjEyOTEyMGFkaXF6a2N4.

  28. 14 January 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMyMzgzNGFkaXF6a2N4.

  29. 28 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NzE2NDY0OGFkaXF6a2N4.

  30. 11 January 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA0MzMzOGFkaXF6a2N4.

  31. 26 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MTc5NTc3NmFkaXF6a2N4.

  32. 7 January 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ3MTcyNWFkaXF6a2N4.

  33. 4 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MzcxNzg3NGFkaXF6a2N4.

  34. 8 January 2002 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc3NjY3N2FkaXF6a2N4.

  35. 11 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNzI4OTk4N2FkaXF6a2N4.

  36. 19 January 2001 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQzNDkxMmFkaXF6a2N4.

  37. 8 March 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNTQwNzUzN2FkaXF6a2N4.

  38. 15 December 1999 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDEwMTA4N2FkaXF6a2N4.

  39. 28 October 1999 Registered office changed on 28/10/99 from: fraser house 14A carfax horsham west sussex RH12 1DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQ5OTc5OWFkaXF6a2N4.

  40. 25 April 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzODY3NTc3MWFkaXF6a2N4.

  41. 8 December 1998 Return made up to 12/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI2MTQ0NWFkaXF6a2N4.

  42. 18 June 1998 Registered office changed on 18/06/98 from: central house medwin walk horsham west sussex RH12 1AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjYzOTU5M2FkaXF6a2N4.

  43. 24 February 1998 Return made up to 12/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ1MzE5MWFkaXF6a2N4.

  44. 24 February 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMzA2NTk1NmFkaXF6a2N4.

  45. 25 September 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMDc3Nzg1MmFkaXF6a2N4.

  46. 8 January 1997 Return made up to 12/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM1Njk2OWFkaXF6a2N4.

  47. 24 January 1996 Return made up to 12/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDEzNDYxOGFkaXF6a2N4.

  48. 24 January 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzMDg2NDc3NmFkaXF6a2N4.

  49. 2 January 1996 Accounting reference date shortened from 31/03 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAzMjAyOTU1MmFkaXF6a2N4.

  50. 23 November 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNjU4MjYzNGFkaXF6a2N4.

  51. 22 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MDk0NzQzOWFkaXF6a2N4.

  52. 22 January 1995 Return made up to 12/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTgyOTAwOWFkaXF6a2N4.

  53. 13 June 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTg2Mjc4MmFkaXF6a2N4.

  54. 11 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1OTIzNzE0MGFkaXF6a2N4.

  55. 4 January 1994 Return made up to 12/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDcxNzM5MGFkaXF6a2N4.

  56. 22 April 1993 Return made up to 12/12/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMjAxNDQzNmFkaXF6a2N4.

  57. 28 February 1993 Registered office changed on 28/02/93 from: U.k house worthing road horsham west sussex RH1Z 1SL

    Category: Address. Type: 287. Transaction: MDA1MjQyMDA2MGFkaXF6a2N4.

  58. 5 October 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMjM1OTA3N2FkaXF6a2N4.

  59. 19 March 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4NDQxMTgxMmFkaXF6a2N4.

  60. 29 January 1992 Registered office changed on 29/01/92 from: central house, medwin walk, horsham, west sussex, RH12 1AG.

    Category: Address. Type: 287. Transaction: MDA2NTYxOTM5OGFkaXF6a2N4.

  61. 18 December 1991 Return made up to 12/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTIwNTgxMmFkaXF6a2N4.

  62. 1 February 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3MDMwMDYxMWFkaXF6a2N4.

  63. 1 February 1991 Return made up to 12/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMDEwMDY4MmFkaXF6a2N4.

  64. 23 March 1990 Return made up to 12/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Nzc5OTk0OWFkaXF6a2N4.

  65. 13 February 1990 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0NjY2ODczMWFkaXF6a2N4.

  66. 13 February 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjk5NzMxMWFkaXF6a2N4.

  67. 8 September 1989 Return made up to 12/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzIyMzM2N2FkaXF6a2N4.

  68. 7 September 1989 Registered office changed on 07/09/89 from: 8-10 hale lane,mill hill london NW7 3NX

    Category: Address. Type: 287. Transaction: MDE0NDUyMjkwNGFkaXF6a2N4.

  69. 26 August 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjU2MjI1OGFkaXF6a2N4.

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