Aegletes Ii Holdco Limited
Company Profile
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MicroAegletes Ii Holdco Limited
12658141•Private Limited With Share Capital
3Rd Floor Queensberry House, 3 Old Burlington Street, London, W1S3AE
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Incorporated
09/06/2020
Company Age
5 years
Directors
3
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Aegletes Ii Holdco Limited (12658141) is a private limited with share capital incorporated on 09/06/2020 (5 years old) and registered in london, W1S3AE. The company operates under SIC code 82990 and is classified as Micro.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 09/06/2020
W1S3AE
Financial Overview
Total Assets
£18.88M
Liabilities
£15.73M
Net Assets
£3.15M
Turnover
£68.9K
Cash
£2.75M
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
34
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2025
Capital Allotment Shares
Category:Capital
Date:05-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2022
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Legacy
Category:Capital
Date:11-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-02-2021
Legacy
Category:Insolvency
Date:11-02-2021
Resolution
Category:Resolution
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-11-2020
Capital Allotment Shares
Category:Capital
Date:23-11-2020
Move Registers To Sail Company With New Address
Category:Address
Date:19-11-2020
Change Sail Address Company With New Address
Category:Address
Date:19-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2020
Incorporation Company
Category:Incorporation
Date:09-06-2020
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date31/08/2026
Filing Date24/04/2025
Latest Accounts30/11/2024
Trading Addresses
3Rd Floor Queensberry House, 3 Old Burlington Street, London, W1S 3Ae, W1S3AERegistered
Related Companies
10
Contact
3Rd Floor Queensberry House, 3 Old Burlington Street, London, W1S3AE