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AEGEAN STONE LIMITED

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AEGEAN STONE LIMITED

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Key Data

Status

Active

Company No.

04831596

Incorporation date

14/07/2003

Size

Total Exemption Full

Classification

Cutting shaping and finishing of stone (23.70 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1-3, Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire CV13 6EUCopy
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Latest events (Record since 14/07/2003)
dot icon28/07/2025
Confirmation statement made on 2025-07-14 with updates
View PDF (4 pages)
dot icon15/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (7 pages)
dot icon29/07/2024
Confirmation statement made on 2024-07-14 with updates
View PDF (4 pages)
dot icon30/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (7 pages)
dot icon21/08/2023
Confirmation statement made on 2023-07-14 with updates
View PDF (4 pages)
dot icon28/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (7 pages)
dot icon11/08/2022
Confirmation statement made on 2022-07-14 with updates
View PDF (4 pages)
dot icon29/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (7 pages)
dot icon03/08/2021
Confirmation statement made on 2021-07-14 with updates
View PDF (4 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (7 pages)
dot icon03/08/2020
Confirmation statement made on 2020-07-14 with updates
View PDF (4 pages)
dot icon30/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (7 pages)
dot icon26/02/2020
Registered office address changed from 100 Long Street Atherstone Warwickshire CV9 1AP to Unit 1-3, Willow Park Upton Lane Stoke Golding Nuneaton Warwickshire CV13 6EU on 2020-02-26
View PDF (1 pages)
dot icon13/08/2019
Confirmation statement made on 2019-07-14 with updates
View PDF (4 pages)
dot icon30/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (7 pages)
dot icon01/08/2018
Confirmation statement made on 2018-07-14 with updates
View PDF (4 pages)
dot icon30/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (7 pages)
dot icon04/08/2017
Confirmation statement made on 2017-07-14 with updates
View PDF (4 pages)
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (7 pages)
dot icon16/08/2016
Confirmation statement made on 2016-07-14 with updates
View PDF (4 pages)
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (7 pages)
dot icon11/11/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/11/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/11/2015
Annual return made up to 2015-07-14 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon16/07/2014
Annual return made up to 2014-07-14 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon16/07/2013
Annual return made up to 2013-07-14 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (3 pages)
dot icon17/07/2012
Annual return made up to 2012-07-14 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon18/07/2011
Annual return made up to 2011-07-14 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon28/07/2010
Annual return made up to 2010-07-14 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2010
Termination of appointment of William Graham as a director
View PDF (1 pages)
dot icon26/07/2010
Termination of appointment of William Graham as a director
View PDF (1 pages)
dot icon21/05/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon17/07/2009
Return made up to 14/07/09; full list of members
View PDF (4 pages)
dot icon29/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (4 pages)
dot icon21/07/2008
Return made up to 14/07/08; full list of members
View PDF (4 pages)
dot icon08/07/2008
Registered office changed on 08/07/2008 from 64 cotysmore road sutton coldfield west midlands B44 8SP england
View PDF (1 pages)
dot icon04/07/2008
Registered office changed on 04/07/2008 from 157 dyas road great barr birmingham B44 8SP
View PDF (1 pages)
dot icon30/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (4 pages)
dot icon25/07/2007
Return made up to 14/07/07; full list of members
View PDF (2 pages)
dot icon21/05/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (4 pages)
dot icon10/01/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon10/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon20/09/2006
Return made up to 14/07/06; full list of members
View PDF (2 pages)
dot icon03/06/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon07/09/2005
Return made up to 14/07/05; full list of members
View PDF (3 pages)
dot icon16/05/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (5 pages)
dot icon13/08/2004
Ad 29/07/04--------- £ si 99@1=99 £ ic 1/100
View PDF (3 pages)
dot icon13/08/2004
Return made up to 14/07/04; full list of members
View PDF (7 pages)
dot icon17/11/2003
New director appointed
View PDF (2 pages)
dot icon17/11/2003
New secretary appointed
View PDF (2 pages)
dot icon17/11/2003
New director appointed
View PDF (2 pages)
dot icon22/07/2003
Registered office changed on 22/07/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
View PDF (1 pages)
dot icon22/07/2003
Director resigned
View PDF (1 pages)
dot icon22/07/2003
Secretary resigned
View PDF (1 pages)
dot icon14/07/2003
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

2
2023
change arrow icon-20.91 % *

* during past year

Cash in Bank

£163,642.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
207.97K
-
0.00
194.92K
-
2022
3
211.56K
-
0.00
206.90K
-
2023
2
253.42K
-
0.00
163.64K
-
2023
2
253.42K
-
0.00
163.64K
-

Employees

2023

Employees

2 Descended-33 % *

Net Assets(GBP)

253.42K £Ascended19.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

163.64K £Descended-20.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Raymond Graham
Director
10/11/2003 - Present
-
Graham, William
Director
13/07/2003 - 30/05/2010
9
ABERGAN REED NOMINEES LIMITED
Nominee Secretary
13/07/2003 - 13/07/2003
2033
ABERGAN REED LIMITED
Nominee Director
13/07/2003 - 13/07/2003
2133
Graham, Sonya
Secretary
13/07/2003 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AEGEAN STONE LIMITED

AEGEAN STONE LIMITED is an(a) Active company incorporated on 14/07/2003 with the registered office located at Unit 1-3, Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire CV13 6EU. There are currently 2 active directors 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 STONE LIMITED?

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AEGEAN STONE LIMITED is currently Active. It was registered on 14/07/2003 .

Where is AEGEAN STONE LIMITED located?

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AEGEAN STONE LIMITED is registered at Unit 1-3, Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire CV13 6EU.

What does AEGEAN STONE LIMITED do?

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AEGEAN STONE LIMITED operates in the Cutting shaping and finishing of stone (23.70 - SIC 2007) sector.

How many employees does AEGEAN STONE LIMITED have?

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AEGEAN STONE LIMITED had 2 employees in 2023.

What is the latest filing for AEGEAN STONE LIMITED?

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The latest filing was on 28/07/2025: Confirmation statement made on 2025-07-14 with updates.