Aegleteq Limited

Company Registration Number: 05217710

Company registered in England and Wales

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Aegleteq Limited is a Private Company Limited by Shares first registered on 31 August 2004.

Registered Address

1 COLSONS WAY
OLNEY
MK46 5EQ

There are 2 companies currently registered at this postcode, including this one.

All companies at MK46 5EQ

Registration Data

Company Number

05217710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £217,847£149,128£123,730£149,149£186,239£320,059
of which Cash £92,710£30,916£0£34,076£77,000£20,365
Total Assets £217,847£149,128£123,730£149,149£186,239£320,059
Current Liabilities £121,982£87,363£50,742£58,360£110,978£478,310
Net Current Assets £95,865£61,765£72,988£90,789£75,261£-158,251
Total Net Worth £96,818£65,562£78,246£97,336£75,420£-158,038

Previous Names

No previous names

Company Officers

  • GALERT, Annunziata Maria

    Secretary

    Appointed on 31 August 2004

     

    1
    Colsons Way
    Olney
    Buckinghamshire
    MK46 5EQ

  • GALERT, Annunziata Maria

    Director

    Appointed on 31 August 2004

     

    Nationality: British

    Occupation: Finance

    Month of birth: October 1963

    1
    Colsons Way
    Olney
    Buckinghamshire
    MK46 5EQ

  • GALERT, Victor Andrew

    Director

    Appointed on 31 August 2004

     

    Nationality: British

    Occupation: Sales

    Month of birth: November 1956

    1
    Colsons Way
    Olney
    Buckinghamshire
    MK46 5EQ

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 31 August 2004

    Resigned on 31 August 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIDS82. Transaction: MzE1NzM3MDYwMmFkaXF6a2N4.

  2. 21 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D4SUMO. Transaction: MzE1NTIxMzA2MWFkaXF6a2N4.

  3. 3 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5FI7M. Transaction: MzEzMDM0NjM5NWFkaXF6a2N4.

  4. 2 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EAPHO0. Transaction: MzEzMDExOTM5NmFkaXF6a2N4.

  5. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H92X69. Transaction: MzEwODU5OTE0N2FkaXF6a2N4.

  6. 26 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3H84D9K. Transaction: MzEwODMwNDgwMWFkaXF6a2N4.

  7. 18 October 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2J8Q1JC. Transaction: MzA4NzIyNzYzM2FkaXF6a2N4.

  8. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPM5EG. Transaction: MzA4NjE0NDg5MWFkaXF6a2N4.

  9. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICNYXC. Transaction: MzA2NTEyMTAxNWFkaXF6a2N4.

  10. 21 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYP2M0. Transaction: MzA2NDUxOTU0M2FkaXF6a2N4.

  11. 21 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XTCBPXQP. Transaction: MzA0NDE4MjU3MmFkaXF6a2N4.

  12. 9 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC0M5XDN. Transaction: MzA0MzU2MTE2NGFkaXF6a2N4.

  13. 24 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XETYXNOA. Transaction: MzAyMzk2MDE0MGFkaXF6a2N4.

  14. 24 September 2010 Director's details changed for Mrs Annunziata Maria Galert on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XETYVNO8. Transaction: MzAyMzk2MDA0M2FkaXF6a2N4.

  15. 24 September 2010 Director's details changed for Victor Andrew Galert on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XETYWNO9. Transaction: MzAyMzk2MDA0NWFkaXF6a2N4.

  16. 25 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJYO4MQV. Transaction: MzAyMjA3NDQwMGFkaXF6a2N4.

  17. 4 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X915NCZA. Transaction: MjA0MDY1ODk0M2FkaXF6a2N4.

  18. 4 September 2009 Director and secretary's change of particulars / annunziata galert / 04/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X915FCZ2. Transaction: MjA0MDY1ODgyNmFkaXF6a2N4.

  19. 4 September 2009 Director's change of particulars / victor galert / 31/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X915MCZ9. Transaction: MjA0MDY1NzkwOWFkaXF6a2N4.

  20. 13 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQL7K9PA. Transaction: MjAzMjg0MTk2MmFkaXF6a2N4.

  21. 23 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTDLB3DF. Transaction: MjAxMzkzMDUwM2FkaXF6a2N4.

  22. 20 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP8D30PC. Transaction: MjAwNzU3Mjk5NmFkaXF6a2N4.

  23. 25 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg4Mjc3NmFkaXF6a2N4.

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

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQxMzgzM2FkaXF6a2N4.

  25. 4 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA5NjMzNGFkaXF6a2N4.

  26. 22 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA4MTc5N2FkaXF6a2N4.

  27. 27 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIxNDE5MWFkaXF6a2N4.

  28. 1 December 2004 Accounting reference date extended from 31/08/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTQxMTcwMGFkaXF6a2N4.

  29. 31 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjk3Nzk1MGFkaXF6a2N4.

  30. 31 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODYyMzM5NWFkaXF6a2N4.

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