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AEGEAN NET LIMITED

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AEGEAN NET LIMITED

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Key Data

Status

Dissolved

Company No.

03281426Copy
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Incorporation date

14/11/1996

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Russells, Yalding House, 152 - 156 Great Portland Street, London W1W 5QACopy
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See on map
Latest events (Record since 15/11/1996)
dot icon22/09/2020
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/02/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon31/01/2020
Application to strike the company off the register
View PDF (3 pages)
dot icon14/01/2020
Confirmation statement made on 2020-01-02 with no updates
View PDF (3 pages)
dot icon04/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (4 pages)
dot icon14/01/2019
Change of details for Nobby's Hobbies Holdings Limited as a person with significant control on 2018-01-03
View PDF (2 pages)
dot icon14/01/2019
Confirmation statement made on 2019-01-02 with no updates
View PDF (3 pages)
dot icon24/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (3 pages)
dot icon10/01/2018
Confirmation statement made on 2018-01-02 with no updates
View PDF (3 pages)
dot icon03/01/2018
Registered office address changed from C/O Russells Solicitors Regency House 1-4 Warwick Street London W1B 5LJ to Russells, Yalding House 152 - 156 Great Portland Street London W1W 5QA on 2018-01-03
View PDF (1 pages)
dot icon20/11/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (3 pages)
dot icon08/05/2017
Appointment of John Peter Reid as a director on 2017-05-03
View PDF (2 pages)
dot icon06/01/2017
Confirmation statement made on 2017-01-02 with updates
View PDF (5 pages)
dot icon06/01/2017
Termination of appointment of Georgious Kyriacos Panayiotou as a director on 2016-12-25
View PDF (1 pages)
dot icon04/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (4 pages)
dot icon04/01/2016
Annual return made up to 2016-01-02 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon05/01/2015
Annual return made up to 2015-01-02 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (5 pages)
dot icon26/09/2014
Resolutions
View PDF (43 pages)
dot icon07/01/2014
Annual return made up to 2014-01-02 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon03/01/2013
Annual return made up to 2013-01-02 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon12/01/2012
Annual return made up to 2012-01-02 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (5 pages)
dot icon05/01/2011
Annual return made up to 2011-01-02 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon08/02/2010
Secretary's details changed for Christopher Donald Organ on 2010-02-01
View PDF (3 pages)
dot icon08/02/2010
Director's details changed for Christopher Donald Organ on 2010-02-01
View PDF (3 pages)
dot icon25/01/2010
Annual return made up to 2010-01-02 with full list of shareholders
View PDF (5 pages)
dot icon16/11/2009
Annual return made up to 2009-11-15 with full list of shareholders
View PDF (5 pages)
dot icon16/11/2009
Director's details changed for Christopher Donald Organ on 2009-11-15
View PDF (2 pages)
dot icon16/11/2009
Director's details changed for Georgious Kyriacos Panayiotou on 2009-11-16
View PDF (2 pages)
dot icon03/11/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon28/11/2008
Return made up to 15/11/08; full list of members
View PDF (3 pages)
dot icon07/11/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon23/11/2007
Return made up to 15/11/07; no change of members
View PDF (7 pages)
dot icon02/11/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon18/10/2007
Director resigned
View PDF (1 pages)
dot icon10/12/2006
Return made up to 15/11/06; full list of members
View PDF (7 pages)
dot icon08/11/2006
Accounts for a small company made up to 2005-12-31
View PDF (7 pages)
dot icon06/02/2006
Accounts for a small company made up to 2004-12-31
View PDF (7 pages)
dot icon24/11/2005
Return made up to 15/11/05; full list of members
View PDF (7 pages)
dot icon31/10/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon25/02/2005
Return made up to 15/11/04; full list of members
View PDF (7 pages)
dot icon05/02/2005
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon02/11/2004
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon03/12/2003
Return made up to 15/11/03; full list of members
View PDF (7 pages)
dot icon04/11/2003
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon04/12/2002
Return made up to 15/11/02; full list of members
View PDF (7 pages)
dot icon05/11/2002
Accounts for a small company made up to 2001-12-31
View PDF (5 pages)
dot icon20/02/2002
Return made up to 15/11/01; full list of members
View PDF (7 pages)
dot icon05/12/2001
Accounts for a small company made up to 2000-12-31
View PDF (4 pages)
dot icon02/11/2001
Delivery ext'd 3 mth 31/12/00
View PDF (2 pages)
dot icon05/02/2001
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon11/12/2000
Return made up to 15/11/00; full list of members
View PDF (7 pages)
dot icon17/11/2000
Director resigned
View PDF (1 pages)
dot icon01/11/2000
Delivery ext'd 3 mth 31/12/99
View PDF (2 pages)
dot icon23/01/2000
Return made up to 15/11/99; full list of members
View PDF (7 pages)
dot icon25/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon24/03/1999
Return made up to 15/11/98; no change of members
View PDF (10 pages)
dot icon16/12/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon16/09/1998
Delivery ext'd 3 mth 31/12/97
View PDF (2 pages)
dot icon29/12/1997
Return made up to 15/11/97; full list of members
View PDF (15 pages)
dot icon06/05/1997
New director appointed
View PDF (4 pages)
dot icon06/05/1997
New director appointed
View PDF (3 pages)
dot icon11/03/1997
Registered office changed on 11/03/97 from: sovereign house 7 station road kettering northants NN15 7HH
View PDF (1 pages)
dot icon25/02/1997
New secretary appointed;new director appointed
View PDF (4 pages)
dot icon25/02/1997
New director appointed
View PDF (4 pages)
dot icon25/02/1997
Accounting reference date extended from 30/11/97 to 31/12/97
View PDF (1 pages)
dot icon25/02/1997
Ad 29/01/97--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon15/11/1996
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2019
dot iconLast accounts made up to
30/12/2018View PDF

Confirmation

dot iconLast statement dated
30/12/2018View PDF
See more events →

Business linkages

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Financial Ratios

AEGEAN NET LIMITED has not submitted financial statements

AEGEAN NET LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AEGEAN NET LIMITED

AEGEAN NET LIMITED is a Dissolved company incorporated on 14/11/1996 with the registered office located at Russells, Yalding House, 152 - 156 Great Portland Street, London W1W 5QA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEGEAN NET LIMITED?

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AEGEAN NET LIMITED is currently Dissolved. It was registered on 14/11/1996 and dissolved on 21/09/2020.

Where is AEGEAN NET LIMITED located?

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AEGEAN NET LIMITED is registered at Russells, Yalding House, 152 - 156 Great Portland Street, London W1W 5QA.

What does AEGEAN NET LIMITED do?

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AEGEAN NET LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AEGEAN NET LIMITED?

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The latest filing was on 22/09/2020: Final Gazette dissolved via voluntary strike-off.