Aegean Spas Limited

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Aegean Spas Limited

02157280Private Limited With Share Capital

Solo House The Courtyard, London Road, Horsham, RH121AT
Incorporated

26/08/1987

Company Age

38 years

Directors

1

Employees

2

SIC Code

46900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Aegean Spas Limited (02157280) is a private limited with share capital incorporated on 26/08/1987 (38 years old) and registered in horsham, RH121AT. The company operates under SIC code 46900 - non-specialised wholesale trade.

Aegean spas limited is a wholesale company based out of solo house the courtyard london road, horsham, united kingdom.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 26/08/1987
RH121AT
2 employees

Financial Overview

Total Assets

£134.5K

Liabilities

£133.0K

Net Assets

£1.4K

Est. Turnover

£3.30M

AI Estimated
Unreported
Cash

£594

Key Metrics

2

Employees

1

Directors

2

Shareholders

1

PSCs

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2017
Resolution
Category:Resolution
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Capital Allotment Shares
Category:Capital
Date:19-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2012
Resolution
Category:Resolution
Date:12-10-2012
Resolution
Category:Resolution
Date:14-08-2012
Resolution
Category:Resolution
Date:22-06-2012
Change Of Name Notice
Category:Change Of Name
Date:22-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2008
Legacy
Category:Annual Return
Date:10-12-2007
Legacy
Category:Annual Return
Date:12-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:12-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2004
Legacy
Category:Annual Return
Date:11-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2003
Legacy
Category:Mortgage
Date:12-03-2003
Legacy
Category:Annual Return
Date:07-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2002
Legacy
Category:Annual Return
Date:08-01-2002
Legacy
Category:Officers
Date:18-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2001
Legacy
Category:Annual Return
Date:19-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2000
Legacy
Category:Annual Return
Date:15-12-1999
Legacy
Category:Address
Date:28-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-1999
Legacy
Category:Annual Return
Date:08-12-1998
Legacy
Category:Address
Date:18-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-1998
Legacy
Category:Annual Return
Date:24-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-1997
Legacy
Category:Annual Return
Date:08-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1996
Legacy
Category:Annual Return
Date:24-01-1996
Legacy
Category:Accounts
Date:02-01-1996
Legacy
Category:Annual Return
Date:22-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:13-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1994

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date29/10/2025
Latest Accounts30/06/2025

Trading Addresses

2 Hale Lane, London, NW73NX
Solo House, The Courtyard, London Road, Horsham, West Sussex, RH121ATRegistered

Contact

02089591529
masterspas.co.uk
Solo House The Courtyard, London Road, Horsham, RH121AT