AEGEAN TRADING LIMITED

Key Data

Status

Active

Company No.

09433834

Incorporation date

11/02/2015

Size

Unaudited abridged

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2015)

11/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

22/01/2026

Unaudited abridged accounts made up to 2025-03-31

View PDF (14 pages)

19/03/2025

Director's details changed for Mr Ozan Akcal on 2025-01-31

View PDF (2 pages)

18/03/2025

Change of details for Mr Ozan Akcal as a person with significant control on 2025-01-31

View PDF (2 pages)

27/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (14 pages)

28/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

08/12/2023

Current accounting period extended from 2024-01-31 to 2024-03-31

View PDF (1 pages)

31/10/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (12 pages)

01/06/2023

Change of details for Mr Ozan Akcal as a person with significant control on 2021-04-01

View PDF (2 pages)

31/05/2023

Change of details for Mr Mustafa Cetin as a person with significant control on 2021-04-01

View PDF (2 pages)

31/05/2023

Director's details changed for Mr Ozan Akcal on 2023-05-23

View PDF (2 pages)

28/02/2023

Confirmation statement made on 2023-02-11 with updates

View PDF (4 pages)

18/08/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

23/06/2022

Registered office address changed from 293 Green Lanes Palmers Green London N13 4XS England to 28 Optima Park Thames Road Crayford Kent DA1 4QX on 2022-06-23

View PDF (1 pages)

17/02/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (4 pages)

24/11/2021

Change of details for Mr Ozan Akcal as a person with significant control on 2021-11-23

View PDF (2 pages)

24/11/2021

Director's details changed for Mr Mustafa Cetin on 2021-11-23

View PDF (2 pages)

24/11/2021

Director's details changed for Mr Ozan Akcal on 2021-11-23

View PDF (2 pages)

24/11/2021

Registered office address changed from Flat 85 Knights Tower 14 Wharf Street London SE8 3FX United Kingdom to 293 Green Lanes Palmers Green London N13 4XS on 2021-11-24

View PDF (1 pages)

20/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

09/06/2021

Director's details changed for Mr Mustafa Cetin on 2021-06-09

View PDF (2 pages)

07/06/2021

Notification of Ozan Akcal as a person with significant control on 2021-04-01

View PDF (2 pages)

07/06/2021

Appointment of Mr Ozan Akcal as a director on 2021-04-01

View PDF (2 pages)

10/03/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

26/08/2020

Micro company accounts made up to 2020-01-31

View PDF (2 pages)

13/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

27/06/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

31/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

01/03/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

05/04/2017

Micro company accounts made up to 2017-01-31

View PDF (1 pages)

22/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

21/10/2016

Micro company accounts made up to 2016-01-31

View PDF (1 pages)

21/10/2016

Previous accounting period shortened from 2016-02-28 to 2016-01-31

View PDF (1 pages)

23/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (3 pages)

11/02/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

+116.67 % *

* during past year

Cash in Bank

£338,917.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/02/2027

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
182.29K
-
0.00
156.42K
-

2022
10
283.42K
-
0.00
338.92K
-

2022
10
283.42K
-
0.00
338.92K
-

Employees

2022

Employees

10 150 % *

Net Assets(GBP)

283.42K £55.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

338.92K £116.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mustafa Cetin	Director	11/02/2015 - Present	2
Akcal, Ozan	Director	01/04/2021 - Present	2

Persons with Significant Control

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

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About AEGEAN TRADING LIMITED

AEGEAN TRADING LIMITED is an(a) Active company incorporated on 11/02/2015 with the registered office located at 28 Optima Park Thames Road Crayford, Kent DA1 4QX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of AEGEAN TRADING LIMITED?

AEGEAN TRADING LIMITED is currently Active. It was registered on 11/02/2015 .

Where is AEGEAN TRADING LIMITED located?

AEGEAN TRADING LIMITED is registered at 28 Optima Park Thames Road Crayford, Kent DA1 4QX.

What does AEGEAN TRADING LIMITED do?

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

How many employees does AEGEAN TRADING LIMITED have?

AEGEAN TRADING LIMITED had 10 employees in 2022.

What is the latest filing for AEGEAN TRADING LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-11 with no updates.