Aegletes Iii Holdco Limited

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Aegletes Iii Holdco Limited

13665453•Private Limited With Share Capital

No.1 Forbury Place, 43 Forbury Road, Reading, RG13JH
Incorporated

06/10/2021

Company Age

5 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Aegletes Iii Holdco Limited (13665453) is a private limited with share capital incorporated on 06/10/2021 (5 years old) and registered in reading, RG13JH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 06/10/2021
RG13JH

Financial Overview

Total Assets

£17.59M

Liabilities

£4.56M

Net Assets

£13.03M

Turnover

£842.1K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Filed Documents

41
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2026
Legacy
Category:Accounts
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-06-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2024
Capital Allotment Shares
Category:Capital
Date:25-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2024
Move Registers To Sail Company With New Address
Category:Address
Date:16-10-2023
Change Sail Address Company With New Address
Category:Address
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-10-2021
Incorporation Company
Category:Incorporation
Date:06-10-2021

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

3Rd Floor, Queensberry House, 3 Old Burlington Street, London, W1S3AE
No.1 Forbury Place, 43 Forbury Road, Reading, Rg1 3Jh, RG13JHRegistered

Contact

No.1 Forbury Place, 43 Forbury Road, Reading, RG13JH