Aeon Amaltheas Ltd

Company Registration Number: 08399488

Company registered in England and Wales

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Aeon Amaltheas Ltd is a Private Company Limited by Shares first registered on 12 February 2013. Its current registered address is in Cambridge.

Registered Address

10 WELLINGTON STREET
CAMBRIDGE
ENGLAND
CB1 1HW

There are 182 companies currently registered at this postcode, including this one.

All companies at CB1 1HW

Registration Data

Company Number

08399488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £7,442£10,151£5,722
of which Cash £446£1,844£463
Total Assets £7,442£10,151£5,722
Current Liabilities £12,787£17,407£13,867
Net Current Assets £-5,345£-7,256£-8,145
Total Net Worth £-4,765£-7,206£-8,044

Previous Names

No previous names

Company Officers

  • RAPTIS, Panagiotis

    Director

    Appointed on 12 February 2013

     

    Nationality: Greek

    Occupation: Consultant

    Month of birth: May 1974

    19a
    Whitehill Road
    Cambridge
    CB5 8LU
    England

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

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTZQ1M. Transaction: MzE2MzE4NjAxMmFkaXF6a2N4.

  2. 26 April 2016 Registered office address changed from Hamilton House Mabledon Place Bloomsbury London WC1H 9BB to 10 Wellington Street Cambridge CB1 1HW on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: X55P2ASX. Transaction: MzE0NzE5Mzg4MmFkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X51E9M42. Transaction: MzE0MjYwNjQyN2FkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8Q59N. Transaction: MzEzNjMzMDY1NGFkaXF6a2N4.

  5. 24 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41WFXU0. Transaction: MzExNzk3MjA5MmFkaXF6a2N4.

  6. 22 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3J15MGP. Transaction: MzEwOTg2ODc0NWFkaXF6a2N4.

  7. 24 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X32D3O4Z. Transaction: MzA5NTA3NjIwNWFkaXF6a2N4.

  8. 24 February 2014 Director's details changed for Mr Panagiotis Raptis on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: CH01. Barcode: X32D3O4R. Transaction: MzA5NTA3NjA4MmFkaXF6a2N4.

  9. 22 February 2013 Registered office address changed from 10 Wellington Street Cambridge CB1 1HW United Kingdom on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Address. Type: AD01. Barcode: X22RYHF4. Transaction: MzA3MzMxOTcxMGFkaXF6a2N4.

  10. 12 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2223QZ7. Transaction: MzA3MjY5MTgwMGFkaXF6a2N4.

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