AEGEUS TRANSPORT LIMITED

Key Data

Status

Dissolved

Company No.

06424664

Incorporation date

12/11/2007

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2007)

30/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/08/2022

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

10/07/2021

Registered office address changed from Maritime House Clickett Hill Road Felixstowe Suffolk IP11 4AX to Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2021-07-10

View PDF (2 pages)

07/07/2021

Declaration of solvency

View PDF (5 pages)

07/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

07/07/2021

Resolutions

View PDF (1 pages)

22/06/2021

Satisfaction of charge 064246640002 in full

View PDF (1 pages)

22/06/2021

Satisfaction of charge 064246640003 in full

View PDF (1 pages)

19/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

24/03/2020

Accounts for a dormant company made up to 2019-06-27

View PDF (7 pages)

12/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

19/03/2019

Total exemption full accounts made up to 2018-06-27

View PDF (8 pages)

15/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

23/03/2018

Total exemption full accounts made up to 2017-06-27

View PDF (5 pages)

24/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

03/04/2017

Full accounts made up to 2016-06-27

View PDF (18 pages)

23/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

23/06/2016

Full accounts made up to 2015-06-27

View PDF (18 pages)

16/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (3 pages)

24/07/2015

Previous accounting period extended from 2014-12-27 to 2015-06-27

View PDF (1 pages)

02/12/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (4 pages)

02/12/2014

Termination of appointment of Alan Mcnicol as a director on 2014-09-24

View PDF (1 pages)

02/12/2014

Registered office address changed from Maritime House Haven Exchange Felixstowe Suffolk IP11 2QE England to Maritime House Clickett Hill Road Felixstowe Suffolk IP11 4AX on 2014-12-02

View PDF (1 pages)

02/12/2014

Appointment of Mr Alan Mcnicol as a secretary on 2014-09-24

View PDF (2 pages)

25/09/2014

Appointment of Mr John Howard Williams as a director on 2014-08-08

View PDF (2 pages)

24/09/2014

Group of companies' accounts made up to 2013-12-28

View PDF (33 pages)

06/09/2014

Miscellaneous

View PDF (1 pages)

28/08/2014

Termination of appointment of Richard Douglas Michael John Summers as a director on 2014-08-08

View PDF (1 pages)

28/08/2014

Appointment of Mr Alan Mcnicol as a director on 2014-08-08

View PDF (2 pages)

27/08/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

13/08/2014

Termination of appointment of Robert Benedict Gregory as a director on 2014-08-08

View PDF (1 pages)

13/08/2014

Registered office address changed from Capital Gate 320 New North Road Hainault Essex IG6 3ES to Maritime House Haven Exchange Felixstowe Suffolk IP11 2QE on 2014-08-13

View PDF (1 pages)

13/08/2014

Termination of appointment of Richard Anton Summers as a director on 2014-08-08

View PDF (1 pages)

13/08/2014

Current accounting period shortened from 2014-12-31 to 2014-12-27

View PDF (1 pages)

13/08/2014

Termination of appointment of Christopher John Parker as a director on 2014-08-08

View PDF (1 pages)

13/08/2014

Termination of appointment of Nicholas Matthews as a director on 2014-08-08

View PDF (1 pages)

13/08/2014

Termination of appointment of David John Fowle as a director on 2014-08-08

View PDF (1 pages)

11/08/2014

Registration of charge 064246640002, created on 2014-08-08

View PDF (24 pages)

11/08/2014

Registration of charge 064246640003, created on 2014-08-08

View PDF (34 pages)

25/03/2014

Appointment of Mr Richard Anton Summers as a director

View PDF (2 pages)

13/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (6 pages)

24/09/2013

Group of companies' accounts made up to 2012-12-29

View PDF (30 pages)

04/07/2013

Director's details changed for Mr Nicholas Matthews on 2013-07-04

View PDF (2 pages)

04/07/2013

Director's details changed for Dr Richard Douglas Michael John Summers on 2013-07-04

View PDF (2 pages)

04/07/2013

Director's details changed for Mr David John Fowle on 2013-07-04

View PDF (2 pages)

04/07/2013

Director's details changed for Christopher John Parker on 2013-07-04

View PDF (2 pages)

04/07/2013

Director's details changed for Christopher John Parker on 2013-07-04

View PDF (2 pages)

04/07/2013

Director's details changed for Mr Robert Benedict Gregory on 2013-07-04

View PDF (2 pages)

13/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (8 pages)

13/11/2012

Director's details changed for Mr Nicholas Matthews on 2012-11-13

View PDF (2 pages)

13/11/2012

Director's details changed for Mr David John Fowle on 2012-11-13

View PDF (2 pages)

25/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (28 pages)

23/04/2012

Appointment of Mr Nicholas Matthews as a director

View PDF (2 pages)

23/04/2012

Appointment of Mr David John Fowle as a director

View PDF (2 pages)

15/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (6 pages)

05/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

15/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (6 pages)

09/06/2010

Group of companies' accounts made up to 2009-12-26

View PDF (29 pages)

12/01/2010

Full accounts made up to 2008-12-27

View PDF (24 pages)

12/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (8 pages)

12/11/2009

Director's details changed for Robert Benedict Gregory on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for Dr Richard Douglas Michael John Summers on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for Christopher John Parker on 2009-11-12

View PDF (2 pages)

06/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

29/12/2008

Resolutions

View PDF (2 pages)

28/12/2008

Ad 18/12/08\gbp si 999@1=999\gbp ic 1/1000\

View PDF (4 pages)

28/12/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

28/12/2008

Registered office changed on 28/12/2008 from 252 upper third street grafton gate east milton keynes buckinghamshire MK9 1DZ

View PDF (1 pages)

10/12/2008

Return made up to 12/11/08; full list of members

View PDF (8 pages)

27/11/2008

Appointment terminated director hp directors LIMITED

View PDF (1 pages)

27/11/2008

Appointment terminated secretary hp secretarial services LIMITED

View PDF (1 pages)

27/11/2008

Director appointed robert benedict gregory

View PDF (2 pages)

27/11/2008

Director appointed christopher john parker

View PDF (2 pages)

29/09/2008

Director appointed dr richard douglas michael john summers

View PDF (2 pages)

15/01/2008

Registered office changed on 15/01/08 from: howes percival oxford house, cliftonville northampton northamptonshire NN1 5PN

View PDF (1 pages)

08/01/2008

Certificate of change of name

View PDF (2 pages)

12/11/2007

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/06/2019

Last change occurred

27/06/2019

Accounts

Dormant

Last made up date

27/06/2019

Next account date

27/06/2020

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
HP SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/11/2007 - 14/11/2008	92
Summers, Richard Douglas Michael John	Director	25/09/2008 - 08/08/2014	38
Gregory, Robert Benedict	Director	14/11/2008 - 08/08/2014	8
Williams, John Howard	Director	08/08/2014 - Present	27
Summers, Richard Anton	Director	25/03/2014 - 08/08/2014	12

Persons with Significant Control

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

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Description

About AEGEUS TRANSPORT LIMITED

AEGEUS TRANSPORT LIMITED is an(a) Dissolved company incorporated on 12/11/2007 with the registered office located at Begbies Traynor (Central) Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 2 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 AEGEUS TRANSPORT LIMITED?

AEGEUS TRANSPORT LIMITED is currently Dissolved. It was registered on 12/11/2007 and dissolved on 30/11/2022.

Where is AEGEUS TRANSPORT LIMITED located?

AEGEUS TRANSPORT LIMITED is registered at Begbies Traynor (Central) Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does AEGEUS TRANSPORT LIMITED do?

AEGEUS TRANSPORT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for AEGEUS TRANSPORT LIMITED?

The latest filing was on 30/11/2022: Final Gazette dissolved following liquidation.