Aegeon Limited

Company Registration Number: 05745077

Company registered in England and Wales

Approximate Location Map
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Aegeon Limited is a Private Company Limited by Shares first registered on 16 March 2006. Its current registered address is in Altrincham, Cheshire.

Registered Address

MANSION HOUSE
MANCHESTER ROAD
ALTRINCHAM
CHESHIRE
WA14 4RW

There are 4043 companies currently registered at this postcode, including this one.

All companies at WA14 4RW

Registration Data

Company Number

05745077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £27,846£102,932£95,518£83,144£62,396£42,559£36,128
of which Cash £27,846£102,932£95,518£83,027£56,715£42,442£35,934
Total Assets £27,846£102,932£95,518£83,144£62,396£42,559£36,128
Current Liabilities £4£14,569£18,382£20,782£19,867£18,035£17,216
Net Current Assets £27,842£88,363£77,136£62,362£42,529£24,524£18,912
Total Net Worth £27,842£88,363£77,136£62,362£42,529£24,524£18,912

Previous Names

No previous names

Company Officers

  • GILES, Clive

    Director

    Appointed on 29 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    34 North Side
    Tongham
    Surrey
    GU10 1EB

  • TRUDELLE, Fabienne

    Secretary

    Appointed on 1 July 2007

    Resigned on 1 April 2010

    34 North Side
    Tongham
    Surrey
    GU10 1EB

  • PAYSTREAM SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 2006

    Resigned on 29 June 2007

    Mansion House
    Manchester Road
    Altrincham
    Cheshire
    WA14 4RW

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 16 March 2006

    Resigned on 17 March 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OV62R. Transaction: MzE3MTYxMDIyOGFkaXF6a2N4.

  2. 19 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HWZVDF. Transaction: MzE1OTk2MTM0OGFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X52UW0WZ. Transaction: MzE0NDIwMjgyOGFkaXF6a2N4.

  4. 13 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YHTZY2. Transaction: MzEzOTY2Njc2NWFkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43I1URC. Transaction: MzExOTUxMDM0NGFkaXF6a2N4.

  6. 6 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3HY32VK. Transaction: MzEwODg1MDYwNGFkaXF6a2N4.

  7. 1 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34WAGYW. Transaction: MzA5NzQxODg3MGFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2HSQ6BV. Transaction: MzA4NTkwMjA1OWFkaXF6a2N4.

  9. 22 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24NI6CX. Transaction: MzA3NDk5NzQ1M2FkaXF6a2N4.

  10. 23 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1K6OMXD. Transaction: MzA2NjMwNDk2OGFkaXF6a2N4.

  11. 22 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X1583MRT. Transaction: MzA1NDU2NzQ1NGFkaXF6a2N4.

  12. 26 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X563ZYPX. Transaction: MzA0NjEwNTg3NWFkaXF6a2N4.

  13. 18 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X2S8JSJT. Transaction: MzAzNDA1MTkxMGFkaXF6a2N4.

  14. 8 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XVT0VOX1. Transaction: MzAyNjU4MjY2NGFkaXF6a2N4.

  15. 12 October 2010 Termination of appointment of Fabienne Trudelle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMDBTO6U. Transaction: MzAyNTEwODY4OWFkaXF6a2N4.

  16. 16 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X2XN7ICK. Transaction: MzAxMTU4NjU2NmFkaXF6a2N4.

  17. 18 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X343VF2J. Transaction: MzAwMzEzMzY0MmFkaXF6a2N4.

  18. 25 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0X3D8FX. Transaction: MjAyODg5MTU1MmFkaXF6a2N4.

  19. 26 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AG8QD6RY. Transaction: MjAyNDE5MjU5MGFkaXF6a2N4.

  20. 12 June 2008 Accounting reference date extended from 31/03/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X6SW60IF. Transaction: MjAwNzExMTc4M2FkaXF6a2N4.

  21. 17 March 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZYCY3U. Transaction: MjAwMTU3MjQyMGFkaXF6a2N4.

  22. 13 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI0ODM4NWFkaXF6a2N4.

  23. 28 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzYyODgzMGFkaXF6a2N4.

  24. 6 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE3NDk3NGFkaXF6a2N4.

  25. 23 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkyMDI4NmFkaXF6a2N4.

  26. 11 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDg2NzY3NmFkaXF6a2N4.

  27. 20 June 2006 Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjc4ODM4N2FkaXF6a2N4.

  28. 10 May 2006 Ad 29/03/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTQ2MzI2MWFkaXF6a2N4.

  29. 10 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUzNTI2MWFkaXF6a2N4.

  30. 17 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE0ODExN2FkaXF6a2N4.

  31. 16 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTIzNTA5MWFkaXF6a2N4.

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