Aegina Technologies Limited

Company Registration Number: 04049109

Company registered in England and Wales

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Aegina Technologies Limited is a Private Company Limited by Shares first registered on 8 August 2000. Its current registered address is in Fareham, Hampshire.

Registered Address

C/O CASSON BECKMAN
MURRILLS HOUSE 48 EAST STREET
FAREHAM
HAMPSHIRE
PO16 9XS

There are 222 companies currently registered at this postcode, including this one.

All companies at PO16 9XS

Registration Data

Company Number

04049109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

19 August 2015

Returns Next Due

19 August 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £867,752£1,063,589£1,059,555£867,990£773,631£742,455
of which Cash £120,159£128,316£127,413£98,052£38,962£22,674
Total Assets £867,752£1,063,589£1,059,555£867,990£773,631£742,455
Current Liabilities £499,022£746,300£935,911£827,921£845,351£780,290
Net Current Assets £368,730£317,289£123,644£40,069£-71,720£-37,835
Total Net Worth £748,215£681,339£501,915£406,490£313,390£336,357

Previous Names

  • EAGLESMOUNT LIMITED, active until 26 September 2000

Company Officers

  • COPPING, Jennifer Frances

    Secretary

    Appointed on 26 September 2000

     

    Nationality: British

    Occupation: Company Secretary

    Foxberry House
    36b Downend Road Drayton
    Portsmouth
    Hampshire
    PO6 1HU

  • COPPING, Jennifer Frances

    Director

    Appointed on 20 November 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Foxberry House
    36b Downend Road Drayton
    Portsmouth
    Hampshire
    PO6 1HU

  • RALPH, Charles Lawrence

    Director

    Appointed on 26 September 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    63 Ashley Common Road
    New Milton
    Hampshire
    BH25 5AN

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2000

    Resigned on 26 September 2000

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • HARRISON, Timothy

    Director

    Appointed on 15 May 2001

    Resigned on 2 June 2005

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1965

    14 Fleet End Road
    Warsash
    Southampton
    Hampshire
    SO31 9JG

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 August 2000

    Resigned on 26 September 2000

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ3JTK. Transaction: MzE1OTAyNzE5MGFkaXF6a2N4.

  2. 7 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X54E240Y. Transaction: MzE0NTkwMDEyMGFkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG79V4. Transaction: MzEzMTQ1MDgxOGFkaXF6a2N4.

  4. 4 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X40J22BL. Transaction: MzExNjY2MDIzN2FkaXF6a2N4.

  5. 21 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3EPB3ZK. Transaction: MzEwNTkyNDY4NGFkaXF6a2N4.

  6. 28 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X30HR5UP. Transaction: MzA5MzQ3ODQ5OWFkaXF6a2N4.

  7. 2 September 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2G2I32Y. Transaction: MzA4NDIyODA0NWFkaXF6a2N4.

  8. 10 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1ZEM2Y8. Transaction: MzA3MDkxOTgxNWFkaXF6a2N4.

  9. 23 July 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQTQJE. Transaction: MzA2MTIyMzA5N2FkaXF6a2N4.

  10. 11 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A168KUA8. Transaction: MzA1NTY1MzMyNmFkaXF6a2N4.

  11. 22 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A155V0PS. Transaction: MzA1NDU2Mzk4OGFkaXF6a2N4.

  12. 16 September 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XRKCKXKL. Transaction: MzA0Mzg5NTg1MWFkaXF6a2N4.

  13. 26 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AI7VBR3Z. Transaction: MzAzMTEwNjU5OGFkaXF6a2N4.

  14. 3 August 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XSGUEM87. Transaction: MzAyMDY4MzUzM2FkaXF6a2N4.

  15. 3 August 2010 Director's details changed for Charles Lawrence Ralph on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XSGUDM86. Transaction: MzAyMDY4MzMxN2FkaXF6a2N4.

  16. 3 August 2010 Director's details changed for Jennifer Frances Copping on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XSGUCM85. Transaction: MzAyMDY4MzMxNmFkaXF6a2N4.

  17. 14 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AK1QOKQJ. Transaction: MzAxNzQ5NTgyNWFkaXF6a2N4.

  18. 17 August 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3Q3QCHC. Transaction: MjAzOTMxNDMxN2FkaXF6a2N4.

  19. 29 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A1GAVB29. Transaction: MjAzNjA0OTczNWFkaXF6a2N4.

  20. 11 August 2008 Registered office changed on 11/08/2008 from c/o casson beckman new hampshire court st pauls road portsmouth hampshire PO5 4AQ [View PDF]

    Category: Address. Type: 287. Barcode: AXI1I23D. Transaction: MjAxMDc0MDk2M2FkaXF6a2N4.

  21. 4 August 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI5CB1Z7. Transaction: MjAxMDIyMDQxM2FkaXF6a2N4.

  22. 6 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AKAX4ZEI. Transaction: MjAwNDc3OTgzOWFkaXF6a2N4.

  23. 10 December 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3MTYzNWFkaXF6a2N4.

  24. 21 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM0NTMxMWFkaXF6a2N4.

  25. 18 April 2007 £ ic 101000/93500 05/03/07 £ sr [email protected]=7500 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3ODU4ODgzOGFkaXF6a2N4.

  26. 8 November 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI1NTUyMGFkaXF6a2N4.

  27. 5 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg2MDUwN2FkaXF6a2N4.

  28. 17 September 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMDk0NTAzM2FkaXF6a2N4.

  29. 17 September 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMDYxMDYyNWFkaXF6a2N4.

  30. 7 September 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODg3MzE5MWFkaXF6a2N4.

  31. 30 August 2005 Registered office changed on 30/08/05 from: new hampshire court st pauls road portsmouth hampshire PO5 4AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDQyMzEzN2FkaXF6a2N4.

  32. 30 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY4MTg4MGFkaXF6a2N4.

  33. 14 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODE5OTM2MmFkaXF6a2N4.

  34. 21 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjkyMTg0MWFkaXF6a2N4.

  35. 3 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMTg2MDA4NGFkaXF6a2N4.

  36. 24 December 2004 Registered office changed on 24/12/04 from: new hampshire court st pauls road portsmouth PO5 4AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTE0OTA4NGFkaXF6a2N4.

  37. 1 December 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1MDA0OTg2NmFkaXF6a2N4.

  38. 6 September 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE3NzM0MGFkaXF6a2N4.

  39. 11 June 2004 Registered office changed on 11/06/04 from: second floor 16 grove road south southsea hampshire PO5 3QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTUxNzg5OWFkaXF6a2N4.

  40. 14 August 2003 Return made up to 22/07/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjcyMjE0MWFkaXF6a2N4.

  41. 30 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTI3ODQwNGFkaXF6a2N4.

  42. 14 March 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzMjEwNTQ1N2FkaXF6a2N4.

  43. 8 September 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg5Nzc3NGFkaXF6a2N4.

  44. 1 July 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzMDkxODM2NmFkaXF6a2N4.

  45. 29 August 2001 Return made up to 08/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgyMTQ5MGFkaXF6a2N4.

  46. 12 June 2001 Accounting reference date extended from 31/08/01 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDk1MzA5NmFkaXF6a2N4.

  47. 22 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTcwNTkwN2FkaXF6a2N4.

  48. 9 February 2001 Ad 20/11/00--------- £ si [email protected]=51000 £ ic 1/51001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTE3NzA2N2FkaXF6a2N4.

  49. 2 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTc4MjQxMGFkaXF6a2N4.

  50. 2 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDgzNjMxNGFkaXF6a2N4.

  51. 2 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDU4NDQwN2FkaXF6a2N4.

  52. 2 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTAwMjg5NmFkaXF6a2N4.

  53. 2 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Njg4MjU5MWFkaXF6a2N4.

  54. 2 February 2001 £ nc 1000/101000 20/11/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NjA3MjY4NGFkaXF6a2N4.

  55. 2 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk3MTc4MWFkaXF6a2N4.

  56. 14 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTM5MzI2MGFkaXF6a2N4.

  57. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDc5MzU5OWFkaXF6a2N4.

  58. 2 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTkyMDQwMmFkaXF6a2N4.

  59. 2 October 2000 Registered office changed on 02/10/00 from: pembroke house 7 brunswick square, bristol avon BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzc1NjUzNWFkaXF6a2N4.

  60. 2 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTc3NjY0NWFkaXF6a2N4.

  61. 2 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQ4NzMyNGFkaXF6a2N4.

  62. 25 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjczNjI0N2FkaXF6a2N4.

  63. 8 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjQ0ODE5NmFkaXF6a2N4.

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