Aeguana Ltd
Company Profile
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SmallAeguana Ltd
07246421•Private Limited With Share Capital
Unit 35, Io Centre, Armstrong Road, London, SE186RS
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Incorporated
07/05/2010
Company Age
15 years
Directors
3
Employees
27
SIC Code
62020
Risk
moderate risk
Company Overview
Registration, classification & business activity
Aeguana Ltd (07246421) is a private limited with share capital incorporated on 07/05/2010 (15 years old) and registered in london, SE186RS. The company operates under SIC code 62020 - information technology consultancy activities.
Automated, digital and experiential retailingaeguana's engineering and retail teams work closely with brands, agencies and operators to create unique, engaging retail experiences. from world-leading vending machines, through to interactive dispensing solutions. we find innovative, reliable and excit...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 07/05/2010
SE186RS
27 employees
Financial Overview
Total Assets
£3.12M
Liabilities
£6.07M
Net Assets
£-2.95M
Est. Turnover
£5.68M
AI Estimated
Unreported
Cash
£61.0K
Key Metrics
27
Employees
3
Directors
1
Shareholders
1
Patents
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
90
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-11-2022
Resolution
Category:Resolution
Date:30-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Resolution
Category:Resolution
Date:13-06-2022
Memorandum Articles
Category:Incorporation
Date:13-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2017
Capital Cancellation Shares
Category:Capital
Date:06-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2017
Resolution
Category:Resolution
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2017
Memorandum Articles
Category:Incorporation
Date:03-01-2017
Capital Cancellation Shares
Category:Capital
Date:03-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:03-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Capital Allotment Shares
Category:Capital
Date:22-09-2016
Capital Allotment Shares
Category:Capital
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2013
Capital Allotment Shares
Category:Capital
Date:26-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2012
Capital Allotment Shares
Category:Capital
Date:30-10-2012
Capital Allotment Shares
Category:Capital
Date:18-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Resolution
Category:Resolution
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-09-2011
Gazette Notice Compulsary
Category:Gazette
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Incorporation Company
Category:Incorporation
Date:07-05-2010
Innovate Grants
1
This company received a grant of £5000.0 for Aeguana. The project started on 01/05/2015 and ended on 31/10/2015.
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months58
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date16/10/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 35, Io Centre, Armstrong Road, London, Se18 6Rs, SE186RSRegistered
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