Aegean Blue Villas Limited

Company Registration Number: 04541064

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aegean Blue Villas Limited is a Private Company Limited by Shares first registered on 20 September 2002. Its current registered address is in Preston, Lancashire.

Registered Address

69 CONNAUGHT ROAD
PRESTON
LANCASHIRE
PR1 8EX

There are 4 companies currently registered at this postcode, including this one.

All companies at PR1 8EX

Registration Data

Company Number

04541064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1,272,893
of which Cash £0£0£0£0£0£106
Total Assets £0£0£0£0£0£1,272,893
Current Liabilities £0£0£0£0£0£1,093,865
Net Current Assets £0£0£0£0£0£179,028
Total Net Worth £0£0£0£0£0£-122,456

Previous Names

No previous names

Company Officers

  • PARKINSON, Robert Anthony

    Secretary

    Appointed on 6 December 2007

     

    69
    Connaught Road
    Preston
    Lancashire
    PR1 8EX
    England

  • PARKINSON, Robert Anthony

    Director

    Appointed on 30 September 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    69
    Connaught Road
    Preston
    Lancashire
    PR1 8EX
    England

  • ANDERSON, John Milne

    Secretary

    Appointed on 20 September 2002

    Resigned on 23 November 2007

    7 Towngate
    Great Harwood
    Blackburn
    Lancashire
    BB6 7NE

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2002

    Resigned on 20 September 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ANDERSON, John Milne

    Director

    Appointed on 20 September 2002

    Resigned on 23 November 2007

    Nationality: British

    Occupation: Chartered Accountant/Consultan

    Month of birth: May 1959

    7 Towngate
    Great Harwood
    Blackburn
    Lancashire
    BB6 7NE

  • GERGEK, Baris Oncu

    Director

    Appointed on 22 January 2004

    Resigned on 15 March 2007

    Nationality: Turkish

    Occupation: Civil Servant

    Month of birth: May 1975

    Sinan Mahallesi 45.Sokak
    No:9/9 Armutalan
    Marmaris / Mugla
    48700 / Marmaris
    Turkiye

  • MCNEIL, Andre Stuart

    Director

    Appointed on 4 March 2004

    Resigned on 3 August 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1952

    C Block Ertugrul Apart
    27 Sok-Adnan Menderes Cad
    Armutaland Marmaris
    Mugla
    Turkey

  • OZCELIKEL, Osman Cem

    Director

    Appointed on 10 October 2002

    Resigned on 20 March 2007

    Nationality: Turkish

    Occupation: Developer

    Month of birth: April 1965

    Ulusal Egemenlik Cad No: 66
    Marmaris
    Mugla
    48700
    Turkey

  • WALTERS, Anthony David

    Director

    Appointed on 20 September 2002

    Resigned on 21 January 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    20 Redwood Drive
    Longridge
    Preston
    Lancashire
    PR3 3HA

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

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3BX5D. Transaction: MzE1Nzk4NDQwMWFkaXF6a2N4.

  2. 13 May 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A56PPI28. Transaction: MzE0ODM3NDg3M2FkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJJLWQ. Transaction: MzEzMjU5MDE5N2FkaXF6a2N4.

  4. 11 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A48TFLOZ. Transaction: MzEyNDcxMjkwOGFkaXF6a2N4.

  5. 23 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3H09WN7. Transaction: MzEwODA0MDYwOGFkaXF6a2N4.

  6. 30 January 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A30JSD7U. Transaction: MzA5MzU5NjA5MmFkaXF6a2N4.

  7. 30 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0GOQ1. Transaction: MzA4NjAzNjA1N2FkaXF6a2N4.

  8. 2 September 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2FPPZ4I. Transaction: MzA4NDI0MjU5MWFkaXF6a2N4.

  9. 5 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWFW8Y. Transaction: MzA2NTM1MTc3OGFkaXF6a2N4.

  10. 31 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E2S8LN. Transaction: MzA2MTY4Mzg3NmFkaXF6a2N4.

  11. 9 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XZJMZY86. Transaction: MzA0NTE1ODM5NGFkaXF6a2N4.

  12. 29 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQ1IYW6J. Transaction: MzA0MTI3ODEwMWFkaXF6a2N4.

  13. 22 December 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XAPPNQ53. Transaction: MzAyOTE5MDk1OGFkaXF6a2N4.

  14. 22 December 2010 Termination of appointment of Andre Mcneil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAPPLQ51. Transaction: MzAyOTE4OTgyNmFkaXF6a2N4.

  15. 22 December 2010 Registered office address changed from 17 Fishergate Hill Preston Lancashire PR1 8JB on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Address. Type: AD01. Barcode: XAPPJQ5Z. Transaction: MzAyOTE4OTgxNWFkaXF6a2N4.

  16. 22 December 2010 Director's details changed for Robert Anthony Parkinson on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XAPPMQ52. Transaction: MzAyOTE4OTgzMGFkaXF6a2N4.

  17. 22 December 2010 Secretary's details changed for Robert Anthony Parkinson on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH03. Barcode: XAPPKQ50. Transaction: MzAyOTE4OTgyMGFkaXF6a2N4.

  18. 22 December 2010 Termination of appointment of Andre Mcneil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAMSMQ52. Transaction: MzAyOTE4MTcwNmFkaXF6a2N4.

  19. 5 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWKN0M43. Transaction: MzAyMDg2MTM3N2FkaXF6a2N4.

  20. 12 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XK60AE0B. Transaction: MzAwMDUwNjE3NGFkaXF6a2N4.

  21. 6 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P9897C53. Transaction: MjAzODcwODMxOGFkaXF6a2N4.

  22. 3 December 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9OW95CG. Transaction: MjAxOTI3MTQ0N2FkaXF6a2N4.

  23. 10 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A2JYX3UN. Transaction: MjAxNTI3NTEyN2FkaXF6a2N4.

  24. 4 January 2008 Return made up to 20/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM1Njc4MmFkaXF6a2N4.

  25. 19 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQzNzQ1M2FkaXF6a2N4.

  26. 19 December 2007 Registered office changed on 19/12/07 from: 7 towngate great harwood blackburn lancashire BB6 7NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTQzNTkwMWFkaXF6a2N4.

  27. 19 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQ0MDk4NmFkaXF6a2N4.

  28. 19 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQzNDcwOWFkaXF6a2N4.

  29. 14 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIxMzE4NGFkaXF6a2N4.

  30. 3 April 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE3ODU1NDA2NWFkaXF6a2N4.

  31. 30 March 2007 Return made up to 20/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk4MjgzNmFkaXF6a2N4.

  32. 30 March 2007 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3Nzc3NzU3OGFkaXF6a2N4.

  33. 20 March 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3Nzg3NDc0M2FkaXF6a2N4.

  34. 29 December 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkyMjM3NWFkaXF6a2N4.

  35. 29 December 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2ODk5MDE2MWFkaXF6a2N4.

  36. 14 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ2MjU0MWFkaXF6a2N4.

  37. 11 March 2005 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5Mzc0OTQyNGFkaXF6a2N4.

  38. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI0NzA4MWFkaXF6a2N4.

  39. 1 March 2005 Ad 27/01/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzc1MjUwNmFkaXF6a2N4.

  40. 1 March 2005 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUwNzMzOGFkaXF6a2N4.

  41. 24 March 2004 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQzNDg2NGFkaXF6a2N4.

  42. 24 February 2004 Ad 01/10/03-31/12/03 £ si [email protected]=109999 £ ic 1/110000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTI5NzE4NGFkaXF6a2N4.

  43. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjkwNDYxOWFkaXF6a2N4.

  44. 18 March 2003 Accounting reference date extended from 30/09/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODAzMDcyMWFkaXF6a2N4.

  45. 22 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk2NTMzMGFkaXF6a2N4.

  46. 15 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDMwNjUyOWFkaXF6a2N4.

  47. 27 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTA5NTI2NmFkaXF6a2N4.

  48. 20 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDgxMTg1N2FkaXF6a2N4.

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