Aegeus Marine Limited

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Aegeus Marine Limited

07443130Private Limited With Share Capital

86 Cobham Road, Ferndown Industrial Estate, Wimborne, BH217PQ
Incorporated

17/11/2010

Company Age

15 years

Directors

2

Employees

SIC Code

28990

Risk

low risk

Company Overview

Registration, classification & business activity

Aegeus Marine Limited (07443130) is a private limited with share capital incorporated on 17/11/2010 (15 years old) and registered in wimborne, BH217PQ. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..

Private Limited With Share Capital
SIC: 28990
Micro
Incorporated 17/11/2010
BH217PQ

Financial Overview

Total Assets

£1.46M

Liabilities

£1.35M

Net Assets

£107.4K

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

52
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Memorandum Articles
Category:Incorporation
Date:03-07-2024
Resolution
Category:Resolution
Date:21-06-2024
Capital Allotment Shares
Category:Capital
Date:18-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2011
Capital Allotment Shares
Category:Capital
Date:05-08-2011
Termination Secretary Company With Name
Category:Officers
Date:18-07-2011
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:26-05-2011
Incorporation Company
Category:Incorporation
Date:17-11-2010

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date30/10/2025
Latest Accounts30/06/2025

Trading Addresses

86 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH217PQRegistered

Contact

01722710721
halyard.eu.com
86 Cobham Road, Ferndown Industrial Estate, Wimborne, BH217PQ