AEGLETES III HOLDCO LIMITED

Key Data

Status

Active

Company No.

13665453

Incorporation date

06/10/2021

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2023)

02/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

02/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

02/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (286 pages)

02/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

03/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

15/05/2025

Termination of appointment of Kathryn Gill as a secretary on 2024-11-15

View PDF (1 pages)

20/02/2025

Full accounts made up to 2024-03-31

View PDF (23 pages)

17/12/2024

Appointment of Mr Bernard Michael O'connor as a secretary on 2024-11-15

View PDF (2 pages)

12/07/2024

Appointment of Ms Kathryn Gill as a secretary on 2024-07-12

View PDF (2 pages)

12/07/2024

Appointment of Mr Stephen James Gallagher as a director on 2024-07-12

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (4 pages)

28/06/2024

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 43 No.1 Forbury Place Forbury Road Reading RG1 3JH

View PDF (1 pages)

27/06/2024

Registered office address changed from 3rd Floor, Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 2024-06-27

View PDF (1 pages)

27/06/2024

Appointment of Dr Jon Kirby as a director on 2024-06-26

View PDF (2 pages)

27/06/2024

Appointment of Ms Andrea Murphy as a director on 2024-06-26

View PDF (2 pages)

27/06/2024

Termination of appointment of Jason David Cogley as a director on 2024-06-26

View PDF (1 pages)

27/06/2024

Termination of appointment of Alina Mihaela Osorio as a director on 2024-06-26

View PDF (1 pages)

27/06/2024

Termination of appointment of Steven Graeme Disley as a director on 2024-06-26

View PDF (1 pages)

27/06/2024

Termination of appointment of Brian Jared Moncik as a director on 2024-06-26

View PDF (1 pages)

27/06/2024

Cessation of Jean-Guy Desjardins as a person with significant control on 2024-06-26

View PDF (1 pages)

27/06/2024

Notification of Sse Energy Supply Limited as a person with significant control on 2024-06-26

View PDF (2 pages)

27/06/2024

Register(s) moved to registered office address No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

View PDF (1 pages)

25/06/2024

Statement of capital following an allotment of shares on 2024-06-25

View PDF (3 pages)

09/01/2024

Full accounts made up to 2023-03-31

View PDF (23 pages)

16/10/2023

Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

12/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

12/10/2023

Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

22/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (15 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

31/03/2025

Next confirmation date

01/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Cogley, Jason David	Director	06/10/2021 - 26/06/2024	22
Moncik, Brian Jared	Director	06/10/2021 - 26/06/2024	11
Osorio, Alina Mihaela	Director	06/10/2021 - 26/06/2024	16
Disley, Steven Graeme	Director	06/10/2021 - 26/06/2024	4
Taleb, Othman	Director	06/10/2021 - 22/02/2023	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AEGLETES III HOLDCO LIMITED

AEGLETES III HOLDCO LIMITED is an(a) Active company incorporated on 06/10/2021 with the registered office located at No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH. There are currently 4 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 AEGLETES III HOLDCO LIMITED?

AEGLETES III HOLDCO LIMITED is currently Active. It was registered on 06/10/2021 .

Where is AEGLETES III HOLDCO LIMITED located?

AEGLETES III HOLDCO LIMITED is registered at No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH.

What does AEGLETES III HOLDCO LIMITED do?

AEGLETES III HOLDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AEGLETES III HOLDCO LIMITED?

The latest filing was on 02/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.