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

AEGEAN INVESTMENTS LIMITED

ATLANTIC HOUSE, 8 BELL LANE, UCKFIELD, EAST SUSSEX, TN22 1QL,
Company Registration Number
07009102
Private Limited Company
Active

Company Overview

About Aegean Investments Ltd
AEGEAN INVESTMENTS LIMITED was founded on 2009-09-04 and has its registered office in Uckfield. The organisation's status is listed as "Active". Aegean Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AEGEAN INVESTMENTS LIMITED
 
Legal Registered Office
ATLANTIC HOUSE
8 BELL LANE
UCKFIELD
EAST SUSSEX
TN22 1QL
Other companies in BN1
 
Filing Information
Company Number 07009102
Company ID Number 07009102
Date formed 2009-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 11:16:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEGEAN INVESTMENTS LIMITED
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Companies with same name AEGEAN INVESTMENTS LIMITED
The following companies were found which have the same name as AEGEAN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEGEAN INVESTMENTS, LLC 29-03 23RD AVE STE 4 Queens ASTORIA NY 11105 Active Company formed on the 2006-08-10
AEGEAN INVESTMENTS, INC. NV Permanently Revoked Company formed on the 2003-12-01
AEGEAN INVESTMENTS (SA) PTY LTD SA 5037 Active Company formed on the 2015-06-18
AEGEAN INVESTMENTS PTY. LTD. VIC 3058 Active Company formed on the 1994-07-25
AEGEAN INVESTMENTS PTE. LTD. ORCHARD ROAD Singapore 238891 Dissolved Company formed on the 2008-09-12
AEGEAN INVESTMENTS, LLC 872 W Bayshore Dr Tarpon Springs FL 34689 Active Company formed on the 2006-10-12
AEGEAN INVESTMENTS GROUP, LLC 2527 W. PALM DRIVE TAMPA FL 33629 Active Company formed on the 2012-10-22
AEGEAN INVESTMENTS, INC. 110 SE 6TH STREET FT. LAUDERDALE FL 33301 Inactive Company formed on the 1998-05-07
AEGEAN INVESTMENTS,INC. 3100 S GESSNER RD STE 115 HOUSTON TX 77063 Active Company formed on the 2006-06-23
AEGEAN INVESTMENTS LLC California Unknown
AEGEAN INVESTMENTS PA LLC Pennsylvannia Unknown
AEGEAN INVESTMENTS LIMITED PARTNERSHIP Pennsylvannia Unknown
AEGEAN INVESTMENTS INC British Columbia Voluntary dissolved
AEGEAN INVESTMENTS LIMITED C/O TRI-PRO ADMINISTRATORS LTD LEVEL 5, MAEVA TOWER CYBERCITY EBENE Active Company formed on the 2023-03-16

Company Officers of AEGEAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PETER EDWIN CHILCOTT
 Company Secretary 2009-12-07
GEORGIOS VASILOPOULOS
 Director 2009-09-04
THEMISTOKLIS VASILOPOULOS
 Director 2010-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
THEMISTOKLIS VASILOPOULOS
 Director 2010-07-02 2010-08-17
THEMIS VASSILOPOULOS
 Company Secretary 2009-09-04 2009-12-07
THEMIS VASILOPOULOS
 Director 2009-09-04 2009-12-07
GEORGIOS VASSILOPOULOS
 Director 2009-10-01 2009-12-07

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
2024-06-11Compulsory strike-off action has been suspended
2023-09-19FIRST GAZETTE notice for compulsory strike-off
2023-02-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES
2022-07-19PSC04Change of details for Mr Georgios Vasilopoulos as a person with significant control on 2016-04-06
2021-10-19DISS40Compulsory strike-off action has been discontinued
2021-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/21 FROM Epcn, 3rd Floor, Montpelier House 99 Montpelier Road Brighton BN1 3BE England
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-10-18AA01Previous accounting period extended from 30/03/21 TO 31/03/21
2021-10-18TM02Termination of appointment of Peter Edwin Chilcott on 2021-06-17
2021-10-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/21 FROM 3rd Floor - Montpelier House 99 Montpelier Road Brighton East Sussex BN1 3BE
2020-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-07-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14AR0104/09/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10AR0104/09/14 ANNUAL RETURN FULL LIST
2014-06-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0104/09/13 ANNUAL RETURN FULL LIST
2013-06-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0104/09/12 ANNUAL RETURN FULL LIST
2012-09-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0104/09/11 ANNUAL RETURN FULL LIST
2010-12-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0104/09/10 ANNUAL RETURN FULL LIST
2010-08-17CH01Director's details changed for Mr Themistoklis Vasilopoulos on 2010-08-17
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR THEMISTOKLIS VASILOPOULOS
2010-08-17AP01DIRECTOR APPOINTED MR THEMISTOKLIS VASILOPOULOS
2010-07-27AP01DIRECTOR APPOINTED THEMISTOKLIS VASILOPOULOS
2010-07-27CH01Director's details changed for Mr George Vasilopoulos on 2010-07-27
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE VASSILOPOULOS / 07/12/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / THEMIS VASSILOPOULOS / 07/12/2009
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR THEMIS VASSILOPOULOS
2009-12-07AP03SECRETARY APPOINTED MR PETER EDWIN CHILCOTT
2009-12-07TM02APPOINTMENT TERMINATED, SECRETARY THEMIS VASSILOPOULOS
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIOS VASSILOPOULOS
2009-12-02ANNOTATIONInconsistency
2009-10-23AP01APPOINT PERSON AS DIRECTOR
2009-10-23AP01DIRECTOR APPOINTED MR GEORGIOS VASSILOPOULOS
2009-10-23AA01CURRSHO FROM 30/09/2010 TO 30/03/2010
2009-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to AEGEAN INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-04-01 £ 16,797
Creditors Due Within One Year 2012-04-01 £ 4,608

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 71,138
Current Assets 2012-04-01 £ 79,596
Debtors 2012-04-01 £ 8,458

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AEGEAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEGEAN INVESTMENTS LIMITED
Trademarks
We have not found any records of AEGEAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEGEAN INVESTMENTS 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 (98000 - Residents property management) as AEGEAN INVESTMENTS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where AEGEAN INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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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