Aegean Investments Limited

Company Registration Number: 07009102

Company registered in England and Wales

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Aegean Investments Limited is a Private Company Limited by Shares first registered on 4 September 2009. Its current registered address is in Brighton, East Sussex.

Registered Address

3RD FLOOR - MONTPELIER HOUSE
99 MONTPELIER ROAD
BRIGHTON
EAST SUSSEX
BN1 3BE

There are 137 companies currently registered at this postcode, including this one.

All companies at BN1 3BE

Registration Data

Company Number

07009102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £34,506£34,506£34,506£14,506£0£0£0
Current Assets £75,876£90,131£73,529£78,177£79,596£67,984£13,527
of which Cash £75,876£80,999£73,529£69,719£71,138£66,692£13,527
Total Assets £110,382£124,637£108,035£92,683£79,596£67,984£13,527
Current Liabilities £9,583£4,330£12,559£7,256£4,608£0£0
Net Current Assets £66,293£85,801£60,970£70,921£74,988£67,984£13,527
Total Net Worth £100,799£120,307£95,476£85,427£58,191£23,904£8,321

Previous Names

No previous names

Company Officers

  • CHILCOTT, Peter Edwin

    Secretary

    Appointed on 7 December 2009

     

    3rd
    Floor - Montpelier House
    99 Montpelier Road
    Brighton
    East Sussex
    BN1 3BE

  • VASILOPOULOS, Georgios

    Director

    Appointed on 4 September 2009

     

    Nationality: Greek

    Occupation: Director

    Month of birth: September 1938

    Priamou 9
    Panorama
    Voula
    16 6 73
    Greece

  • VASILOPOULOS, Themistoklis

    Director

    Appointed on 17 August 2010

     

    Nationality: Greek

    Occupation: Director

    Month of birth: March 1977

    Priamou 9 Panorama
    Voula
    16 6 73
    Greece
    Greece

  • VASSILOPOULOS, Themis

    Secretary

    Appointed on 4 September 2009

    Resigned on 7 December 2009

    Priamou 9
    Panorama
    Voula
    16 6 73
    Greece

  • VASILOPOULOS, Themis

    Director

    Appointed on 4 September 2009

    Resigned on 7 December 2009

    Nationality: Greek

    Occupation: Director

    Month of birth: March 1963

    Priamou 9
    Panorama
    Voula
    16 6 73
    Greece

  • VASILOPOULOS, Themistoklis

    Director

    Appointed on 2 July 2010

    Resigned on 17 August 2010

    Nationality: Greek

    Occupation: Director

    Month of birth: March 1963

    3rd
    Floor - Montpelier House
    99 Montpelier Road
    Brighton
    East Sussex
    BN1 3BE

  • VASSILOPOULOS, Georgios

    Director

    Appointed on 1 October 2009

    Resigned on 7 December 2009

    Nationality: Greek

    Occupation: Director

    Month of birth: September 1938

    3rd
    Floor - Montpelier House
    99 Montpelier Road
    Brighton
    East Sussex
    BN1 3BE

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

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNOZPK. Transaction: MzE1NzU3MjcxM2FkaXF6a2N4.

  2. 4 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AI1TI1. Transaction: MzE1MjIyMjQwNGFkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXUYHU. Transaction: MzEzMDkyNzk3OGFkaXF6a2N4.

  4. 29 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48FB59C. Transaction: MzEyNDE2MjE2MWFkaXF6a2N4.

  5. 10 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3G533GI. Transaction: MzEwNzI1OTIwOWFkaXF6a2N4.

  6. 16 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3A5PKXM. Transaction: MzEwMTk2Nzg5MGFkaXF6a2N4.

  7. 6 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCYK0Y. Transaction: MzA4NDU1NTk3MmFkaXF6a2N4.

  8. 17 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AR4SFN. Transaction: MzA3OTg4NTc1MWFkaXF6a2N4.

  9. 6 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1GW36RS. Transaction: MzA2MzcwMjYzM2FkaXF6a2N4.

  10. 4 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GFA8LK. Transaction: MzA2MzUwODY4NmFkaXF6a2N4.

  11. 13 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0DGHYBT. Transaction: MzA0NTQ0NDM3MmFkaXF6a2N4.

  12. 6 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XO75TXBY. Transaction: MzA0MzMzODQ2MGFkaXF6a2N4.

  13. 2 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7QEDPL8. Transaction: MzAyODA5OTkzNGFkaXF6a2N4.

  14. 6 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X6LY6N6L. Transaction: MzAyMjc3MDI0N2FkaXF6a2N4.

  15. 17 August 2010 Director's details changed for Mr Themistoklis Vasilopoulos on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: XYJ8RMML. Transaction: MzAyMTU0MDAxOWFkaXF6a2N4.

  16. 17 August 2010 Termination of appointment of Themistoklis Vasilopoulos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYE0CMMT. Transaction: MzAyMTUyNjQ2NmFkaXF6a2N4.

  17. 17 August 2010 Appointment of Mr Themistoklis Vasilopoulos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYDX0MMD. Transaction: MzAyMTUyNjI1M2FkaXF6a2N4.

  18. 27 July 2010 Appointment of Themistoklis Vasilopoulos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPCV7M1N. Transaction: MzAyMDI5MDc3NWFkaXF6a2N4.

  19. 27 July 2010 Director's details changed for Mr George Vasilopoulos on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XPCNKM1S. Transaction: MzAyMDI5MDMyMGFkaXF6a2N4.

  20. 23 February 2010 Director's details changed for Mr George Vassilopoulos on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XFIVNHQJ. Transaction: MzAwOTk5MjY2MmFkaXF6a2N4.

  21. 23 February 2010 Director's details changed for Themis Vassilopoulos on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XFIWEHQB. Transaction: MzAwOTk5MjcyOWFkaXF6a2N4.

  22. 23 February 2010 Termination of appointment of Themis Vassilopoulos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFIQKHQB. Transaction: MzAwOTk5MjQ1NmFkaXF6a2N4.

  23. 7 December 2009 Appointment of Mr Peter Edwin Chilcott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCEG3FL6. Transaction: MzAwNDQwNDE5OGFkaXF6a2N4.

  24. 7 December 2009 Termination of appointment of Themis Vassilopoulos as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCED7FL7. Transaction: MzAwNDQwNDAzNmFkaXF6a2N4.

  25. 7 December 2009 Termination of appointment of Georgios Vassilopoulos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCECIFLH. Transaction: MzAwNDQwNDAzMmFkaXF6a2N4.

  26. 23 October 2009 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQL9EECL. Transaction: MzAwMTM3NTA4NWFkaXF6a2N4.

  27. 23 October 2009 Appointment of Mr Georgios Vassilopoulos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQL5FECI. Transaction: MzAwMTM3NTAxNWFkaXF6a2N4.

  28. 23 October 2009 Current accounting period shortened from 30 September 2010 to 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Accounts. Type: AA01. Barcode: XQK94ECA. Transaction: MzAwMTM3MjgxMmFkaXF6a2N4.

  29. 4 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8WHGCY8. Transaction: MjA0MDU5NjQ5NmFkaXF6a2N4.

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