Aegean Blue Ltd

Company Registration Number: 05323409

Company registered in England and Wales

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Aegean Blue Ltd is a Private Company Limited by Shares first registered on 4 January 2005. Its current registered address is in Grange-Over-Sands, La11 6hh.

Registered Address

THE BYRE 2 AYNSOME MILL FARM
CARTMEL
GRANGE-OVER-SANDS
LA11 6HH
LA11 6HH

There are 5 companies currently registered at this postcode, including this one.

All companies at LA11 6HH

Registration Data

Company Number

05323409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66110 - Administration of financial markets

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£97,552£0£0£0£0
Current Assets £105,932£20,441£96,987£177,432£120,781£89,991
of which Cash £105,677£19,541£85,715£141,287£120,781£89,991
Total Assets £105,932£117,993£96,987£177,432£120,781£89,991
Current Liabilities £102,246£78,864£70,575£111,946£118,209£89,107
Net Current Assets £3,686£-58,423£26,412£65,486£2,572£884
Total Net Worth £3,686£39,129£26,412£65,486£2,572£884

Previous Names

No previous names

Company Officers

  • BATTY, John

    Director

    Appointed on 4 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    The Byre
    2 Aynsome Mill Farm
    Cartmel
    Grange-Over-Sands
    La11 6hh
    LA11 6HH
    England

  • BATTY, Rebecca

    Secretary

    Appointed on 4 January 2005

    Resigned on 30 December 2008

    24 Tolverne Road
    London
    SW20 8RA

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

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Latest Filings

  1. 16 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5DHAWRN. Transaction: MzE1NTIwMzk1OGFkaXF6a2N4.

  2. 29 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA0J6A. Transaction: MzEzODQ3NTYzNWFkaXF6a2N4.

  3. 22 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GG4P37. Transaction: MzEzMTQyMDg3MmFkaXF6a2N4.

  4. 15 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSKJC3. Transaction: MzExMzUxMDg3OWFkaXF6a2N4.

  5. 13 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3E78E8Z. Transaction: MzEwNTUzODMzNmFkaXF6a2N4.

  6. 16 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCDURV. Transaction: MzA5MDgwMjEwN2FkaXF6a2N4.

  7. 3 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2BU4Y1N. Transaction: MzA4MDkwNzY2MGFkaXF6a2N4.

  8. 27 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMV0P5. Transaction: MzA3MDA0MDU0N2FkaXF6a2N4.

  9. 16 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JOMVU2. Transaction: MzA2NTg5Nzk5NWFkaXF6a2N4.

  10. 8 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X104R3EJ. Transaction: MzA1MDM0MTc4OWFkaXF6a2N4.

  11. 27 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5NLLYQJ. Transaction: MzA0NjE4NDE1MmFkaXF6a2N4.

  12. 10 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XF8OKQN5. Transaction: MzAzMDEyMTIzMGFkaXF6a2N4.

  13. 10 January 2011 Director's details changed for John Batty on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XF8OJQN4. Transaction: MzAzMDA2NjgyNmFkaXF6a2N4.

  14. 7 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AYPTEO0S. Transaction: MzAyNDc5MjM3NWFkaXF6a2N4.

  15. 27 August 2010 Registered office address changed from 24 Tolverne Road London SW20 8RA on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Address. Type: AD01. Barcode: X2QSMMWL. Transaction: MzAyMjIyNzUxM2FkaXF6a2N4.

  16. 6 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XZ9X8GF5. Transaction: MzAwNjQ0NTA3OGFkaXF6a2N4.

  17. 6 January 2010 Director's details changed for John Batty on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XZ9X7GF4. Transaction: MzAwNjQ0NDU2MGFkaXF6a2N4.

  18. 18 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P3SGKDDA. Transaction: MjA0MTYwMTg4MGFkaXF6a2N4.

  19. 5 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFIAJ66Z. Transaction: MjAyMjE2NzM2OWFkaXF6a2N4.

  20. 2 January 2009 Director's change of particulars / john batty / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFIAI66Y. Transaction: MjAyMjE2Njg0MmFkaXF6a2N4.

  21. 2 January 2009 Appointment terminated secretary rebecca batty [View PDF]

    Category: Officers. Type: 288b. Barcode: AT0PH64J. Transaction: MjAyMjE1MjAxOWFkaXF6a2N4.

  22. 15 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XDWIR1FV. Transaction: MjAwOTA1OTk3OGFkaXF6a2N4.

  23. 17 December 2007 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI3ODIyOWFkaXF6a2N4.

  24. 3 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAzODg3M2FkaXF6a2N4.

  25. 26 February 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcxNDk3MGFkaXF6a2N4.

  26. 11 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU3NTQ0MmFkaXF6a2N4.

  27. 1 December 2006 Registered office changed on 01/12/06 from: 47 trewince road london SW20 8RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTUyOTA0NGFkaXF6a2N4.

  28. 1 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTUyNTMyOGFkaXF6a2N4.

  29. 1 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTUyODU1MmFkaXF6a2N4.

  30. 9 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDA1Mzc3NGFkaXF6a2N4.

  31. 19 December 2005 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjE1NDIxMWFkaXF6a2N4.

  32. 1 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Nzk5OTAyMmFkaXF6a2N4.

  33. 4 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTIxMTEzMGFkaXF6a2N4.

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