Aegean Afc Limited

Company Registration Number: 06637312

Company registered in England and Wales

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Aegean Afc Limited is a Private Company Limited by Shares first registered on 3 July 2008. Its current registered address is in Leicester.

Registered Address

26 BLEAKMOOR CLOSE
REARSBY
LEICESTER
LE7 4YD

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

All companies at LE7 4YD

Registration Data

Company Number

06637312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£5,936£6,488£0£0£0
Current Assets £3,057£45£152£3,792£10,930£9,517
of which Cash £59£45£152£1,092£1,018£1,980
Total Assets £3,057£5,981£6,640£3,792£10,930£9,517
Current Liabilities £5,009£3,326£3,764£4,355£11,340£9,675
Net Current Assets £-1,952£-3,281£-3,612£-563£-410£-158
Total Net Worth £1,093£2,655£2,876£303£313£169

Previous Names

No previous names

Company Officers

  • HENSON, Kevin Neal

    Secretary

    Appointed on 3 July 2008

     

    26
    Bleakmoor Close
    Rearsby
    Leicester
    LE7 4YD
    United Kingdom

  • HENSON, Kevin Neal

    Director

    Appointed on 3 July 2008

     

    Nationality: English

    Occupation: Accountant

    Month of birth: March 1970

    26
    Bleakmoor Close
    Rearsby
    Leicester
    LE7 4YD
    United Kingdom

  • HENSON, Stephen Gary

    Director

    Appointed on 3 July 2008

    Resigned on 5 June 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1958

    4
    Farm View
    Castor
    Peterborough
    Cambridgeshire
    PE5 7BY
    United Kingdom

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

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Latest Filings

  1. 5 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKLRC0. Transaction: MzE1MjI4MDIyOGFkaXF6a2N4.

  2. 26 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P7QGB. Transaction: MzE0NzI1MjAxNmFkaXF6a2N4.

  3. 9 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4B8YK6H. Transaction: MzEyNjc2MzQyMmFkaXF6a2N4.

  4. 16 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45GD18R. Transaction: MzEyMTMwODg4NWFkaXF6a2N4.

  5. 10 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTKQL2. Transaction: MzEwMzUzMDY2NWFkaXF6a2N4.

  6. 3 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X351I7MY. Transaction: MzA5NzU3MDMyNGFkaXF6a2N4.

  7. 9 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9LBRM. Transaction: MzA4MTIyMzc3MWFkaXF6a2N4.

  8. 9 July 2013 Registered office address changed from 26 Bleakmoor Close Bleakmoor Close Rearsby Leicester LE7 4YD England on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Address. Type: AD01. Barcode: X2C9LBRE. Transaction: MzA4MTIyMzcyNGFkaXF6a2N4.

  9. 9 July 2013 Registered office address changed from 4 Farm View Peterborough PE5 7BY United Kingdom on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Address. Type: AD01. Barcode: X2C9LBHF. Transaction: MzA4MTIyMzU5MGFkaXF6a2N4.

  10. 19 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26LE3NE. Transaction: MzA3NjUzNzIyNWFkaXF6a2N4.

  11. 17 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDXQ9V. Transaction: MzA2MDkzMjYyMGFkaXF6a2N4.

  12. 17 July 2012 Secretary's details changed for Mr Kevin Neal Henson on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH03. Barcode: X1DDXQ97. Transaction: MzA2MDkzMjA0N2FkaXF6a2N4.

  13. 17 July 2012 Director's details changed for Mr Kevin Neal Henson on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH01. Barcode: X1DDXQ9N. Transaction: MzA2MDkzMjA0NGFkaXF6a2N4.

  14. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y0LUJ. Transaction: MzA1NjY4MzI4MmFkaXF6a2N4.

  15. 11 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X5SEEVQ7. Transaction: MzA0MDIzNzc2NWFkaXF6a2N4.

  16. 7 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XA23PT3X. Transaction: MzAzNTIyMjc5NmFkaXF6a2N4.

  17. 8 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XJMHGLI2. Transaction: MzAxOTE0MzA2N2FkaXF6a2N4.

  18. 8 July 2010 Director's details changed for Mr Kevin Neal Henson on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XJMHFLI1. Transaction: MzAxOTE0Mjc1OWFkaXF6a2N4.

  19. 1 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XBYJEISD. Transaction: MzAxMjc2MTExOGFkaXF6a2N4.

  20. 7 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRTLWBCL. Transaction: MjAzNjY2MDc4M2FkaXF6a2N4.

  21. 7 July 2009 Appointment terminated director stephen henson [View PDF]

    Category: Officers. Type: 288b. Barcode: XRTLVBCK. Transaction: MjAzNjY1OTM5MWFkaXF6a2N4.

  22. 3 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBCTD13U. Transaction: MjAwODM2NjI2NWFkaXF6a2N4.

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