Aegean Developments Limited
Company Profile
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MicroAegean Developments Limited
04605590•Private Limited With Share Capital
Suite 3 28, Rochester Place, London, NW19DF
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Incorporated
02/12/2002
Company Age
23 years
Directors
3
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Aegean Developments Limited (04605590) is a private limited with share capital incorporated on 02/12/2002 (23 years old) and registered in london, NW19DF. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 02/12/2002
NW19DF
Financial Overview
Total Assets
£2.82M
Liabilities
£1.09M
Net Assets
£1.73M
Cash
£58.7K
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
70
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Capital Allotment Shares
Category:Capital
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:14-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2007
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Annual Return
Date:12-12-2006
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Officers
Date:18-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2006
Legacy
Category:Address
Date:28-12-2005
Legacy
Category:Annual Return
Date:12-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2005
Legacy
Category:Annual Return
Date:13-12-2004
Legacy
Category:Officers
Date:13-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2004
Legacy
Category:Annual Return
Date:13-02-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2002
Legacy
Category:Address
Date:19-12-2002
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:17-12-2002
Incorporation Company
Category:Incorporation
Date:02-12-2002
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 3, 28 Rochester Place, London, NW19DFRegistered
Related Companies
10
Contact
Suite 3 28, Rochester Place, London, NW19DF