Aeguana Ltd

Company Registration Number: 07246421

Company registered in England and Wales

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Aeguana Ltd is a Private Company Limited by Shares first registered on 7 May 2010. Its current registered address is in Rotherhithe, London.

Registered Address

ARCH 12
RAYMOUTH ROAD
ROTHERHITHE
LONDON
ENGLAND
SE16 2DB

There are 22 companies currently registered at this postcode, including this one.

All companies at SE16 2DB

Registration Data

Company Number

07246421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £113,213£101,723£110,542£11,577£2,113£1,374
of which Cash £63,915£63,284£67,819£10,719£2,113£479
Total Assets £113,213£101,723£110,542£11,577£2,113£1,374
Current Liabilities £66,436£47,829£39,295£8,450£7,110£2,155
Net Current Assets £46,777£53,894£71,247£3,127£-4,997£-781
Total Net Worth £75,564£80,021£74,904£5,157£-4,511£192

Previous Names

No previous names

Company Officers

  • PALAS, Charalambos

    Director

    Appointed on 1 June 2011

     

    Nationality: Cypriot

    Occupation: Engineer

    Month of birth: November 1987

    Arch 12
    Raymouth Road
    Rotherhithe
    London
    SE16 2DB
    England

  • VICENTE, Jason Carlos Nunes

    Director

    Appointed on 7 May 2010

     

    Nationality: Portuguese

    Occupation: Director

    Month of birth: April 1989

    Arch 12
    Raymouth Road
    Rotherhithe
    London
    SE16 2DB
    England

  • ARAKELIAN, David

    Director

    Appointed on 15 October 2012

    Resigned on 21 September 2016

    Nationality: French

    Occupation: Head Of Software

    Month of birth: September 1985

    Arch 12
    Raymouth Road
    Rotherhithe
    London
    SE16 2DB
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 June 2017 Cancellation of shares. Statement of capital on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Capital. Type: SH06. Barcode: A676L5FU. Transaction: MzE3NzQ4MjcyOWFkaXF6a2N4.

  2. 6 June 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A676L5E2. Transaction: MzE3NzQ4MjY4MGFkaXF6a2N4.

  3. 3 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYwRUxSQ1phZGlxemtjeA.

  4. 2 February 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ZEOOSA. Transaction: MzE2ODA0OTg1MWFkaXF6a2N4.

  5. 3 January 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S5LY8YZK. Transaction: MzE2NTcyNzU2N2FkaXF6a2N4.

  6. 3 January 2017 Cancellation of shares. Statement of capital on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Capital. Type: SH06. Barcode: A5LZGP8W. Transaction: MzE2NTcyNzI4OWFkaXF6a2N4.

  7. 3 January 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5LZGPB5. Transaction: MzE2NTcyNzI2NmFkaXF6a2N4.

  8. 23 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5MG5TO9. Transaction: MzE2NTIyNjk5OGFkaXF6a2N4.

  9. 3 October 2016 Termination of appointment of David Arakelian as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5GTOE37. Transaction: MzE1ODc5NjA2MWFkaXF6a2N4.

  10. 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3CFDK. Transaction: MzE1Nzk4OTk0OWFkaXF6a2N4.

  11. 22 September 2016 Statement of capital following an allotment of shares on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Capital. Type: SH01. Barcode: X5G3BTQG. Transaction: MzE1Nzk4MzI0NWFkaXF6a2N4.

  12. 22 September 2016 Statement of capital following an allotment of shares on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Capital. Type: SH01. Barcode: X5G3BTGQ. Transaction: MzE1Nzk4MzI2MGFkaXF6a2N4.

  13. 25 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57QKRI2. Transaction: MzE0OTM5MTAzOWFkaXF6a2N4.

  14. 1 March 2016 Director's details changed for Mr David Arakelian on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: CH01. Barcode: X51U1VND. Transaction: MzE0MzAzOTQ5NmFkaXF6a2N4.

  15. 1 March 2016 Registered office address changed from 78/79 Long Lane London EC1A 9RP to Arch 12 Raymouth Road Rotherhithe London SE16 2DB on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51U1SRC. Transaction: MzE0MzAzODgxNmFkaXF6a2N4.

  16. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS3DA0. Transaction: MzEzODE2MDQ4NGFkaXF6a2N4.

  17. 27 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X48A0CFN. Transaction: MzEyMzk5NzI3N2FkaXF6a2N4.

  18. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXWSPC. Transaction: MzExMzczNDg5MGFkaXF6a2N4.

  19. 19 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X387LS77. Transaction: MzEwMDI2ODAxM2FkaXF6a2N4.

  20. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU6UO7. Transaction: MzA5MDMyMTc4OGFkaXF6a2N4.

  21. 9 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X280ZGRU. Transaction: MzA3NzY5MTEyMGFkaXF6a2N4.

  22. 9 May 2013 Director's details changed for Mr Jason Carlos Nunes Vicente on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: X280ZGRE. Transaction: MzA3NzY5MDg1NGFkaXF6a2N4.

  23. 26 March 2013 Statement of capital following an allotment of shares on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Capital. Type: SH01. Barcode: X24XQTGX. Transaction: MzA3NTE5MjM2NGFkaXF6a2N4.

  24. 18 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24FHGHN. Transaction: MzA3NDYzMTY1N2FkaXF6a2N4.

  25. 7 March 2013 Current accounting period shortened from 30 June 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X23N66DM. Transaction: MzA3NDExNDE5M2FkaXF6a2N4.

  26. 19 November 2012 Registered office address changed from Dephna House 24/26 Arcadia Avenue London N3 2JU England on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Address. Type: AD01. Barcode: X1M1QKA2. Transaction: MzA2NzcyOTQ1OWFkaXF6a2N4.

  27. 30 October 2012 Statement of capital following an allotment of shares on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Capital. Type: SH01. Barcode: A1KCNUH9. Transaction: MzA2NjcwMDQwM2FkaXF6a2N4.

  28. 18 October 2012 Statement of capital following an allotment of shares on 1 October 2012

    Action Date: 1 October 2012. Category: Capital. Type: SH01. Barcode: A1JPJG2I. Transaction: MzA2NjA2MTA2NmFkaXF6a2N4.

  29. 16 October 2012 Appointment of Mr David Arakelian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JOOFWR. Transaction: MzA2NTkxNjgyOWFkaXF6a2N4.

  30. 10 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTU5OTkwOWFkaXF6a2N4.

  31. 21 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X19DNS80. Transaction: MzA1NzgwNzI2M2FkaXF6a2N4.

  32. 16 April 2012 Appointment of Mr Charalambos Palas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16XYBXE. Transaction: MzA1NTkwMTg5MmFkaXF6a2N4.

  33. 8 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L125UC1E. Transaction: MzA1MjExNzgyOWFkaXF6a2N4.

  34. 1 February 2012 Current accounting period extended from 31 May 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X11S4XU2. Transaction: MzA1MTczNDQ5NGFkaXF6a2N4.

  35. 10 October 2011 Registered office address changed from 5 Elstree Way Borehamwood Hertfordshire WD6 1SF United Kingdom on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Address. Type: AD01. Barcode: XZFJ7Y65. Transaction: MzA0NTExNDEyNmFkaXF6a2N4.

  36. 14 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MzQzMTk5MmFkaXF6a2N4.

  37. 13 September 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0Mjk4MjQxM2FkaXF6a2N4.

  38. 12 September 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XQ3OKXHC. Transaction: MzA0MzY1MzY3NWFkaXF6a2N4.

  39. 12 September 2011 Registered office address changed from Flat 17 Walbrook Court Amias Drive Edgware Middlesex HA8 8GX United Kingdom on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Address. Type: AD01. Barcode: XQ3OJXHB. Transaction: MzA0MzY1MzU1MGFkaXF6a2N4.

  40. 10 November 2010 Registered office address changed from the Manor Sweet Croft Lane London UB10 9LE United Kingdom on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Address. Type: AD01. Barcode: XX09GOZ6. Transaction: MzAyNjc4MzY2MWFkaXF6a2N4.

  41. 20 August 2010 Director's details changed for Mr Jason Vicente on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XZW6NMPW. Transaction: MzAyMTcxNjY3OWFkaXF6a2N4.

  42. 10 August 2010 Director's details changed for Jason Carlos Vicente on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XVPK0MF2. Transaction: MzAyMTE1MjA0NWFkaXF6a2N4.

  43. 5 July 2010 Director's details changed for Jason Carlos Vicente on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XPIBGLCS. Transaction: MzAxODgwODgwN2FkaXF6a2N4.

  44. 5 July 2010 Director's details changed for Jason Carlos Vicentre on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XPH54LC9. Transaction: MzAxODgwODMyM2FkaXF6a2N4.

  45. 7 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSE5ZJRH. Transaction: MzAxNTAxNDcwNGFkaXF6a2N4.

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