Aegean Net Limited

Company Registration Number: 03281426

Company registered in England and Wales

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Aegean Net Limited is a Private Company Limited by Shares first registered on 15 November 1996. Its current registered address is in 1-4 Warwick Street, London.

Registered Address

C/O RUSSELLS SOLICITORS
REGENCY HOUSE
1-4 WARWICK STREET
LONDON
W1B 5LJ

There are 17 companies currently registered at this postcode, including this one.

All companies at W1B 5LJ

Registration Data

Company Number

03281426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100£107£71,120£113,290£116,104£125,984£138,491
of which Cash £0£107£55,364£1,062£50,650£781£3,332
Total Assets £100£107£71,120£113,290£116,104£125,984£138,491
Current Liabilities £0£0£39,417£57,305£38,721£76,470£41,379
Net Current Assets £100£107£31,703£55,985£77,383£49,514£97,112
Total Net Worth £100£107£31,703£55,985£77,383£49,514£97,112

Previous Names

No previous names

Company Officers

  • ORGAN, Christopher Donald

    Secretary

    Appointed on 18 November 1996

     

    C/O Russells Solicitors
    Regency House
    1-4 Warwick Street
    London
    W1B 5LJ

  • ORGAN, Christopher Donald

    Director

    Appointed on 18 November 1996

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1956

    C/O Russells Solicitors
    Regency House
    1-4 Warwick Street
    London
    W1B 5LJ

  • REID, John Peter

    Director

    Appointed on 3 May 2017

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1973

    C/O Russells Solicitors
    Regency House
    1-4 Warwick Street
    London
    W1B 5LJ

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 1996

    Resigned on 18 November 1996

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • GEORGIOU, Andreas

    Director

    Appointed on 18 November 1996

    Resigned on 25 January 2000

    Nationality: British

    Occupation: Record Producer

    Month of birth: August 1962

    Studio One 94 Woodland Gardens
    London
    N10 3UB

  • PANAYIOTOU, Georgious Kyriacos

    Director

    Appointed on 18 November 1996

    Resigned on 25 December 2016

    Nationality: British

    Occupation: Musician

    Month of birth: June 1963

    Regency House 1-4 Warwick Street
    London
    W1B 5LJ

  • RUSSELL, Anthony David

    Director

    Appointed on 18 November 1996

    Resigned on 3 October 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1945

    5 Pitt Street
    London
    W8 4NX

  • WRF INTERNATIONAL LIMITED

    Corporate Nominee Director

    Appointed on 15 November 1996

    Resigned on 18 November 1996

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 May 2017 Appointment of John Peter Reid as a director on 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Officers. Type: AP01. Barcode: X65Z5W17. Transaction: MzE3NTI1NDUxN2FkaXF6a2N4.

  2. 6 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XIKJUB. Transaction: MzE2NjA1NjYyOGFkaXF6a2N4.

  3. 6 January 2017 Termination of appointment of Georgious Kyriacos Panayiotou as a director on 25 December 2016 [View PDF]

    Action Date: 25 December 2016. Category: Officers. Type: TM01. Barcode: X5XIK3Q9. Transaction: MzE2NjA1MTA4MGFkaXF6a2N4.

  4. 4 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GFDCVF. Transaction: MzE1ODc3Mjk1MmFkaXF6a2N4.

  5. 4 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWMZDC. Transaction: MzEzODg1NDc3MWFkaXF6a2N4.

  6. 12 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19XFL. Transaction: MzEzMjczMTU0NWFkaXF6a2N4.

  7. 5 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFM4EI. Transaction: MzExNDcyODQwM2FkaXF6a2N4.

  8. 22 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI77Y0. Transaction: MzEwOTg2NjUxNmFkaXF6a2N4.

  9. 26 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIM1JWUExhZGlxemtjeA.

  10. 7 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1W3AA. Transaction: MzA5MjE2OTE5OGFkaXF6a2N4.

  11. 7 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZR042. Transaction: MzA4NjQ5NDI2OGFkaXF6a2N4.

  12. 3 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X1Z9H78G. Transaction: MzA3MDQxMTYxOGFkaXF6a2N4.

  13. 3 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFEAEI. Transaction: MzA2NTE4MjA4NmFkaXF6a2N4.

  14. 12 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X10CO3UX. Transaction: MzA1MDY1ODI5NWFkaXF6a2N4.

  15. 3 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RM65TXZD. Transaction: MzA0NDgxNjAxNWFkaXF6a2N4.

  16. 5 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XE5BQQJQ. Transaction: MzAyOTgzMDY3MGFkaXF6a2N4.

  17. 2 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHSNQNUO. Transaction: MzAyNDQ0NzAxM2FkaXF6a2N4.

  18. 8 February 2010 Secretary's details changed for Christopher Donald Organ on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: ABTJMH66. Transaction: MzAwODkwODI4M2FkaXF6a2N4.

  19. 8 February 2010 Director's details changed for Christopher Donald Organ on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: ABTJLH65. Transaction: MzAwODkwODI1OGFkaXF6a2N4.

  20. 25 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XA2ZQGV9. Transaction: MzAwNzc0MzU0MGFkaXF6a2N4.

  21. 16 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X1NK9F0T. Transaction: MzAwMjkyNzAyNGFkaXF6a2N4.

  22. 16 November 2009 Director's details changed for Georgious Kyriacos Panayiotou on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1NK8F0S. Transaction: MzAwMjkyNjAwMWFkaXF6a2N4.

  23. 16 November 2009 Director's details changed for Christopher Donald Organ on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X1NK7F0R. Transaction: MzAwMjkyNjAwMGFkaXF6a2N4.

  24. 3 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY43EEJ1. Transaction: MzAwMjAyMjI3NmFkaXF6a2N4.

  25. 28 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8MNO57E. Transaction: MjAxODk3NzMxMmFkaXF6a2N4.

  26. 7 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKUOX4MZ. Transaction: MjAxNzU0MjE2NWFkaXF6a2N4.

  27. 23 November 2007 Return made up to 15/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY5NDUxMWFkaXF6a2N4.

  28. 2 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxNDYwNmFkaXF6a2N4.

  29. 18 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUyNTQ5M2FkaXF6a2N4.

  30. 10 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU5NTExN2FkaXF6a2N4.

  31. 8 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYzMDY5N2FkaXF6a2N4.

  32. 6 February 2006 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0Nzg5Nzk2NGFkaXF6a2N4.

  33. 24 November 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY0NTM4M2FkaXF6a2N4.

  34. 31 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNzg4NDA0NGFkaXF6a2N4.

  35. 25 February 2005 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMyOTU5MmFkaXF6a2N4.

  36. 5 February 2005 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODE4NTc2N2FkaXF6a2N4.

  37. 2 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMjUxNTQ3OWFkaXF6a2N4.

  38. 3 December 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI0NTk1NGFkaXF6a2N4.

  39. 4 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NzcxNDMxNmFkaXF6a2N4.

  40. 4 December 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkxOTA1NGFkaXF6a2N4.

  41. 5 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMDczNTQ0N2FkaXF6a2N4.

  42. 20 February 2002 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYyMTA4NGFkaXF6a2N4.

  43. 5 December 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MDg4MDE3OGFkaXF6a2N4.

  44. 2 November 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNjU4MjA2NGFkaXF6a2N4.

  45. 5 February 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNDEzMzQzMmFkaXF6a2N4.

  46. 11 December 2000 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg5NjkxMWFkaXF6a2N4.

  47. 17 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTIyNTgwOWFkaXF6a2N4.

  48. 1 November 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NjAxMTE0N2FkaXF6a2N4.

  49. 23 January 2000 Return made up to 15/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU4MTYyMmFkaXF6a2N4.

  50. 25 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MTMxNTkyMWFkaXF6a2N4.

  51. 24 March 1999 Return made up to 15/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc2NDA2NmFkaXF6a2N4.

  52. 16 December 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMDU1NTM4NGFkaXF6a2N4.

  53. 16 September 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzNTY1NTg3OWFkaXF6a2N4.

  54. 29 December 1997 Return made up to 15/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI4OTM3N2FkaXF6a2N4.

  55. 6 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI3NzMxN2FkaXF6a2N4.

  56. 6 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg0NDcxM2FkaXF6a2N4.

  57. 11 March 1997 Registered office changed on 11/03/97 from: sovereign house 7 station road kettering northants NN15 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTI1MDY0OWFkaXF6a2N4.

  58. 25 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY2NjI2OWFkaXF6a2N4.

  59. 25 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE1MTE0MmFkaXF6a2N4.

  60. 25 February 1997 Accounting reference date extended from 30/11/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTYyMDg1MGFkaXF6a2N4.

  61. 25 February 1997 Ad 29/01/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODMzNDE4OGFkaXF6a2N4.

  62. 15 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mjg1NzUyMmFkaXF6a2N4.

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