AEGIR CREST LIMITED

Key Data

Status

Active

Company No.

03899924

Incorporation date

24/12/1999

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1999)

29/12/2025

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

03/12/2025

Unaudited abridged accounts made up to 2025-04-05

View PDF (10 pages)

28/12/2024

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

25/09/2024

Micro company accounts made up to 2024-04-05

View PDF (10 pages)

03/01/2024

Change of details for Mr Steven Paul Smith as a person with significant control on 2022-12-01

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

21/12/2023

Unaudited abridged accounts made up to 2023-04-05

View PDF (9 pages)

30/01/2023

Micro company accounts made up to 2022-04-05

View PDF (10 pages)

27/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

31/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

31/10/2021

Director's details changed for Mr Steven Paul Smith on 2021-10-31

View PDF (2 pages)

31/10/2021

Registered office address changed from 7 Chiltern Road St. Albans AL4 9SW England to 7 Chiltern Road St. Albans AL4 9SW on 2021-10-31

View PDF (1 pages)

31/10/2021

Registered office address changed from 18a Avenue Road St. Albans Hertfordshire AL1 3QB to 7 Chiltern Road St. Albans AL4 9SW on 2021-10-31

View PDF (1 pages)

31/10/2021

Change of details for Mr Steven Paul Smith as a person with significant control on 2021-10-31

View PDF (2 pages)

30/09/2021

Total exemption full accounts made up to 2021-04-05

View PDF (7 pages)

13/01/2021

Amended total exemption full accounts made up to 2020-04-05

View PDF (8 pages)

21/12/2020

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

13/10/2020

Micro company accounts made up to 2020-04-05

View PDF (3 pages)

28/12/2019

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

20/11/2019

Micro company accounts made up to 2019-04-05

View PDF (2 pages)

02/01/2019

Micro company accounts made up to 2018-04-05

View PDF (2 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

20/11/2018

Director's details changed for Mr Steven Paul Smith on 2018-11-20

View PDF (2 pages)

19/11/2018

Termination of appointment of Steven Paul Smith as a secretary on 2018-11-19

View PDF (1 pages)

01/01/2018

Confirmation statement made on 2017-12-24 with no updates

View PDF (3 pages)

31/10/2017

Micro company accounts made up to 2017-04-05

View PDF (2 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-05

View PDF (6 pages)

02/01/2017

Termination of appointment of Philip John Wood as a director on 2017-01-02

View PDF (1 pages)

02/01/2017

Confirmation statement made on 2016-12-24 with updates

View PDF (5 pages)

30/12/2015

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (4 pages)

21/12/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (4 pages)

05/01/2015

Total exemption small company accounts made up to 2014-04-05

View PDF (4 pages)

02/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (4 pages)

02/01/2015

Director's details changed for Philip John Wood on 2014-06-01

View PDF (2 pages)

31/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (4 pages)

30/12/2013

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (4 pages)

21/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (4 pages)

06/01/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (4 pages)

18/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (4 pages)

17/01/2012

Director's details changed for Steven Paul Smith on 2011-12-18

View PDF (2 pages)

17/01/2012

Secretary's details changed for Steven Paul Smith on 2011-12-18

View PDF (1 pages)

17/01/2012

Registered office address changed from 12 Bardwell Road St. Albans Hertfordshire AL1 1RJ on 2012-01-17

View PDF (1 pages)

29/11/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

18/01/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (5 pages)

04/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (5 pages)

29/12/2009

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (5 pages)

29/12/2009

Director's details changed for Philip John Wood on 2009-12-29

View PDF (2 pages)

29/12/2009

Director's details changed for Steven Paul Smith on 2009-12-29

View PDF (2 pages)

15/12/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (5 pages)

08/02/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (5 pages)

30/12/2008

Return made up to 24/12/08; full list of members

View PDF (3 pages)

27/03/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (5 pages)

28/12/2007

Return made up to 24/12/07; full list of members

View PDF (2 pages)

04/10/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (5 pages)

09/01/2007

Return made up to 24/12/06; full list of members

View PDF (7 pages)

05/02/2006

Total exemption full accounts made up to 2005-04-05

View PDF (9 pages)

06/01/2006

Return made up to 24/12/05; full list of members

View PDF (7 pages)

11/02/2005

Total exemption full accounts made up to 2004-04-05

View PDF (9 pages)

05/01/2005

Return made up to 24/12/04; full list of members

View PDF (7 pages)

12/02/2004

Total exemption full accounts made up to 2003-04-05

View PDF (9 pages)

08/01/2004

Return made up to 24/12/03; full list of members

View PDF (7 pages)

28/03/2003

Total exemption full accounts made up to 2002-04-05

View PDF (9 pages)

25/02/2003

Return made up to 24/12/02; full list of members

View PDF (7 pages)

27/02/2002

Amended accounts made up to 2001-04-05

View PDF (9 pages)

15/01/2002

Return made up to 24/12/01; full list of members

View PDF (6 pages)

25/10/2001

Total exemption full accounts made up to 2001-04-05

View PDF (9 pages)

12/02/2001

Return made up to 24/12/00; full list of members

View PDF (6 pages)

03/11/2000

Accounting reference date extended from 31/12/00 to 05/04/01

View PDF (1 pages)

29/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2000

Ad 24/12/99--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

13/01/2000

Secretary resigned

View PDF (1 pages)

13/01/2000

Director resigned

View PDF (1 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/01/2000

Registered office changed on 13/01/00 from: 31 corsham street london N1 6DR

View PDF (1 pages)

24/12/1999

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£914.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

21/12/2026

Last change occurred

05/04/2025

Accounts

Unaudited abridged

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
0
2.20K
-
0.00
9.39K
-

2022
0
2.26K
-
35.45K
-
-

2023
0
1.92K
-
0.00
914.00
-

2023
0
1.92K
-
0.00
914.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.92K £-15.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £-100.00 % *

Cash in Bank(GBP)

914.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	24/12/1999 - 24/12/1999	6844
L & A REGISTRARS LIMITED	Nominee Director	24/12/1999 - 24/12/1999	6842
Smith, Steven Paul	Secretary	24/12/1999 - 19/11/2018	-
Smith, Steven Paul	Director	24/12/1999 - Present	5
Wood, Philip John	Director	24/12/1999 - 02/01/2017	7

Persons with Significant Control

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

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Description

About AEGIR CREST LIMITED

AEGIR CREST LIMITED is an(a) Active company incorporated on 24/12/1999 with the registered office located at 7 Chiltern Road, St. Albans AL4 9SW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AEGIR CREST LIMITED?

AEGIR CREST LIMITED is currently Active. It was registered on 24/12/1999 .

Where is AEGIR CREST LIMITED located?

AEGIR CREST LIMITED is registered at 7 Chiltern Road, St. Albans AL4 9SW.

What does AEGIR CREST LIMITED do?

AEGIR CREST LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AEGIR CREST LIMITED?

The latest filing was on 29/12/2025: Confirmation statement made on 2025-12-21 with no updates.