Aegletes Holdco Limited
Company Profile
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SmallAegletes Holdco Limited
11104018•Private Limited With Share Capital
3Rd Floor Queensberry House, 3 Old Burlington Street, London, W1S3AE
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Incorporated
08/12/2017
Company Age
8 years
Directors
2
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Aegletes Holdco Limited (11104018) is a private limited with share capital incorporated on 08/12/2017 (8 years old) and registered in london, W1S3AE. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 08/12/2017
W1S3AE
Financial Overview
Total Assets
£40.31M
Liabilities
£32.17M
Net Assets
£8.14M
Turnover
£6.42M
Cash
£1.38M
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
50
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2025
Capital Allotment Shares
Category:Capital
Date:20-12-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2021
Legacy
Category:Miscellaneous
Date:07-01-2021
Move Registers To Sail Company With New Address
Category:Address
Date:11-12-2020
Change Sail Address Company With New Address
Category:Address
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Capital Allotment Shares
Category:Capital
Date:10-12-2019
Legacy
Category:Capital
Date:04-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-12-2019
Legacy
Category:Insolvency
Date:04-12-2019
Resolution
Category:Resolution
Date:04-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-09-2019
Legacy
Category:Miscellaneous
Date:03-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2018
Memorandum Articles
Category:Incorporation
Date:01-06-2018
Resolution
Category:Resolution
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-04-2018
Incorporation Company
Category:Incorporation
Date:08-12-2017
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date31/12/2026
Filing Date01/08/2025
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor Queensberry House, 3 Old Burlington Street, London, W1S 3Ae, W1S3AERegistered
Related Companies
9
Contact
3Rd Floor Queensberry House, 3 Old Burlington Street, London, W1S3AE