AEGEAN SPAS LIMITED

Key Data

Status

Active

Company No.

02157280

Incorporation date

26/08/1987

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1987)

27/02/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

17/02/2026

Change of details for Mr Christopher Perry as a person with significant control on 2026-01-29

View PDF (2 pages)

16/02/2026

Director's details changed for Mr Christopher Perry on 2026-01-29

View PDF (2 pages)

29/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

21/09/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

21/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

15/11/2023

Termination of appointment of Mark David Ward as a director on 2023-07-31

View PDF (1 pages)

31/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

28/02/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

09/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

08/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

02/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

29/01/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

08/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

26/02/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

14/01/2020

Appointment of Mr Mark David Ward as a director on 2020-01-10

View PDF (2 pages)

23/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

26/02/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (4 pages)

26/02/2019

Cessation of Christopher Lowe as a person with significant control on 2017-06-20

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

06/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

11/01/2018

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

20/06/2017

Termination of appointment of Stephen Edgar Weller as a director on 2016-12-15

View PDF (1 pages)

20/06/2017

Termination of appointment of Suzanne Alison Weller as a director on 2016-12-15

View PDF (1 pages)

20/06/2017

Termination of appointment of Suzanne Alison Weller as a secretary on 2016-12-15

View PDF (1 pages)

20/12/2016

Resolutions

View PDF (3 pages)

15/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (6 pages)

27/04/2016

Certificate of change of name

View PDF (3 pages)

19/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

15/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (4 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

19/02/2015

Statement of capital following an allotment of shares on 2015-01-05

View PDF (3 pages)

19/02/2015

Appointment of Mr Christopher Perry as a director on 2015-01-05

View PDF (2 pages)

07/01/2015

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (4 pages)

06/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

19/03/2014

Director's details changed for Suzanne Alison Weller on 2014-03-18

View PDF (2 pages)

19/03/2014

Director's details changed for Mr Stephen Edgar Weller on 2014-03-18

View PDF (2 pages)

06/01/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (4 pages)

24/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

02/05/2013

Termination of appointment of Sophie Jones as a director

View PDF (1 pages)

21/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (4 pages)

18/10/2012

Certificate of change of name

View PDF (3 pages)

12/10/2012

Resolutions

View PDF (1 pages)

14/08/2012

Resolutions

View PDF (1 pages)

22/06/2012

Resolutions

View PDF (1 pages)

22/06/2012

Change of name notice

View PDF (2 pages)

15/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

03/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (4 pages)

03/01/2012

Director's details changed for Suzanne Alison Weller on 2011-01-31

View PDF (2 pages)

03/01/2012

Director's details changed for Stephen Edgar Weller on 2011-01-31

View PDF (2 pages)

03/01/2012

Director's details changed for Sophie Jones on 2011-01-31

View PDF (2 pages)

03/01/2012

Secretary's details changed for Suzanne Alison Weller on 2011-01-31

View PDF (1 pages)

10/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

13/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (6 pages)

11/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

14/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for Sophie Jones on 2009-12-10

View PDF (2 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

15/12/2008

Return made up to 10/12/08; full list of members

View PDF (4 pages)

05/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

28/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

10/12/2007

Return made up to 10/12/07; full list of members

View PDF (3 pages)

12/12/2006

Return made up to 12/12/06; full list of members

View PDF (2 pages)

24/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

12/01/2006

Return made up to 12/12/05; full list of members

View PDF (2 pages)

10/05/2005

Certificate of change of name

View PDF (2 pages)

05/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

14/01/2005

Return made up to 12/12/04; full list of members

View PDF (7 pages)

11/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

11/01/2004

Return made up to 12/12/03; full list of members

View PDF (7 pages)

03/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

12/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

07/01/2003

Return made up to 12/12/02; full list of members

View PDF (7 pages)

10/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

08/01/2002

Return made up to 12/12/01; full list of members

View PDF (7 pages)

18/05/2001

New director appointed

View PDF (2 pages)

11/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

19/01/2001

Return made up to 12/12/00; full list of members

View PDF (6 pages)

01/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

15/12/1999

Return made up to 12/12/99; full list of members

View PDF (6 pages)

28/10/1999

Registered office changed on 28/10/99 from: fraser house 14A carfax horsham west sussex RH12 1DZ

View PDF (1 pages)

15/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

08/12/1998

Return made up to 12/12/98; full list of members

View PDF (6 pages)

18/06/1998

Registered office changed on 18/06/98 from: central house medwin walk horsham west sussex RH12 1AG

View PDF (1 pages)

09/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

24/02/1998

Return made up to 12/12/97; no change of members

View PDF (4 pages)

25/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

08/01/1997

Return made up to 12/12/96; no change of members

View PDF (4 pages)

01/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

24/01/1996

Return made up to 12/12/95; full list of members

View PDF (6 pages)

02/01/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

22/01/1995

Return made up to 12/12/94; no change of members

View PDF (0 pages)

20/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

13/06/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

06/01/1994

Return made up to 12/12/93; no change of members

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17/03/1993

Return made up to 12/12/92; full list of members

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28/02/1993

Registered office changed on 28/02/93 from: U.K. House worthing road horsham west sussex, RH12 1SL

View PDF (0 pages)

04/02/1993

Full accounts made up to 1992-03-31

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29/06/1992

Auditor's resignation

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12/06/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

29/01/1992

Registered office changed on 29/01/92 from: central house medwin walk horsham west sussex RH12 1AG

View PDF (0 pages)

23/12/1991

Return made up to 12/12/91; no change of members

View PDF (0 pages)

24/07/1991

Full accounts made up to 1990-03-31

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01/02/1991

Return made up to 12/12/90; no change of members

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11/12/1990

Full accounts made up to 1989-03-31

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23/03/1990

Return made up to 12/12/89; full list of members

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11/09/1989

Accounts for a dormant company made up to 1988-03-31

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11/09/1989

Return made up to 12/12/88; full list of members

View PDF (0 pages)

07/09/1989

Registered office changed on 07/09/89 from: 8-10 hale lane,mill hill london NW7 3NX

View PDF (0 pages)

26/08/1987

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+158.70 % *

* during past year

Cash in Bank

£595.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

26/02/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
10.28K
-
0.00
230.00
-

2022
2
5.68K
-
0.00
595.00
-

2022
2
5.68K
-
0.00
595.00
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

5.68K £-44.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

595.00 £158.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Weller, Suzanne Alison	Secretary	04/05/1994 - 14/12/2016	2
Weller, Suzanne Alison	Director	04/05/1994 - 14/12/2016	8
Jones, Sophie	Director	02/05/2001 - 30/10/2012	2
Mr Christopher Perry	Director	05/01/2015 - Present	3
Ward, Mark David	Director	10/01/2020 - 31/07/2023	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About AEGEAN SPAS LIMITED

AEGEAN SPAS LIMITED is an(a) Active company incorporated on 26/08/1987 with the registered office located at Solo House The Courtyard, London Road, Horsham, West Sussex RH12 1AT. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AEGEAN SPAS LIMITED?

AEGEAN SPAS LIMITED is currently Active. It was registered on 26/08/1987 .

Where is AEGEAN SPAS LIMITED located?

AEGEAN SPAS LIMITED is registered at Solo House The Courtyard, London Road, Horsham, West Sussex RH12 1AT.

What does AEGEAN SPAS LIMITED do?

AEGEAN SPAS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does AEGEAN SPAS LIMITED have?

AEGEAN SPAS LIMITED had 2 employees in 2022.

What is the latest filing for AEGEAN SPAS LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-26 with no updates.