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Home > England & Wales Companies > AEGEAN LEISURE LIMITED
Company Information for

AEGEAN LEISURE LIMITED

HORSHAM, WEST SUSSEX, RH12 1AT,
Company Registration Number
05840409
Private Limited Company
Dissolved

Dissolved 2014-08-19

Company Overview

About Aegean Leisure Ltd
AEGEAN LEISURE LIMITED was founded on 2006-06-07 and had its registered office in Horsham. The company was dissolved on the 2014-08-19 and is no longer trading or active.

Key Data
Company Name
AEGEAN LEISURE LIMITED
 
Legal Registered Office
HORSHAM
WEST SUSSEX
RH12 1AT
Other companies in RH12
 
Previous Names
MASTER SPAS EUROPE LIMITED19/10/2012
Filing Information
Company Number 05840409
Date formed 2006-06-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2014-08-19
Type of accounts DORMANT
Last Datalog update: 2015-05-16 21:31:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEGEAN LEISURE LIMITED
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Company Officers of AEGEAN LEISURE LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE ALISON WELLER
 Company Secretary 2006-06-07
STEPHEN EDGAR WELLER
 Director 2006-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE ALISON WELLER TUB STORE LIMITED Company Secretary 2006-06-07 CURRENT 2006-06-07 Dissolved 2014-08-19
SUZANNE ALISON WELLER LONDON HOT TUBS LIMITED Company Secretary 2005-05-05 CURRENT 2005-05-05 Dissolved 2014-08-19
SUZANNE ALISON WELLER CAPITAL HOT TUBS LIMITED Company Secretary 2005-05-05 CURRENT 2005-05-05 Dissolved 2014-08-19
SUZANNE ALISON WELLER EASY SPAS LIMITED Company Secretary 2004-01-06 CURRENT 2004-01-06 Dissolved 2014-09-30
SUZANNE ALISON WELLER ANGLO AMERICAN HOT TUB COMPANY LIMITED Company Secretary 2004-01-06 CURRENT 2004-01-06 Dissolved 2014-08-19
SUZANNE ALISON WELLER OCEAN SPAS LIMITED Company Secretary 2003-09-26 CURRENT 2003-09-26 Dissolved 2014-08-19
SUZANNE ALISON WELLER MASTER SPAS LIMITED Company Secretary 2002-08-28 CURRENT 2002-08-28 Active - Proposal to Strike off
SUZANNE ALISON WELLER THE LONDON SPA & HOT TUB COMPANY LIMITED Company Secretary 2001-11-12 CURRENT 2001-11-12 Dissolved 2014-08-19
SUZANNE ALISON WELLER BARRY EDGAR GARDEN DEVELOPMENTS LIMITED Company Secretary 1997-06-27 CURRENT 1961-07-31 Active
SUZANNE ALISON WELLER AEGEAN INTERNATIONAL POOL SUPPLIES LIMITED Company Secretary 1994-05-05 CURRENT 1987-08-26 Active
STEPHEN EDGAR WELLER CARMENTA WELLNESS LIMITED Director 2012-02-16 CURRENT 2012-02-16 Dissolved 2016-07-12
STEPHEN EDGAR WELLER BARRY EDGAR GARDEN DEVELOPMENTS LIMITED Director 1997-06-27 CURRENT 1961-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-08-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-29DS01APPLICATION FOR STRIKING-OFF
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDGAR WELLER / 18/03/2014
2014-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-12LATEST SOC12/06/13 STATEMENT OF CAPITAL;GBP 1
2013-06-12AR0103/06/13 FULL LIST
2012-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-10-19RES15CHANGE OF NAME 01/10/2012
2012-10-19CERTNMCOMPANY NAME CHANGED MASTER SPAS EUROPE LIMITED CERTIFICATE ISSUED ON 19/10/12
2012-10-12RES15CHANGE OF NAME 01/10/2012
2012-10-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-14RES15CHANGE OF NAME 29/07/2012
2012-06-11AR0103/06/12 FULL LIST
2012-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-13AR0103/06/11 FULL LIST
2011-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-15AR0103/06/10 FULL LIST
2010-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-03363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-06363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-19363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AEGEAN LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEGEAN LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEGEAN LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEGEAN LEISURE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AEGEAN LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEGEAN LEISURE LIMITED
Trademarks
We have not found any records of AEGEAN LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEGEAN LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AEGEAN LEISURE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AEGEAN LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEGEAN LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEGEAN LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH12 1AT