Company number 08120795
Status Active
Incorporation Date 27 June 2012
Company Type Private Limited Company
Address LEVEL TWO THE OLD MALTHOUSE, CLARENCE STREET, BATH, ENGLAND, BA1 5NS
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Christopher Hann on 20 January 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-09
. The most likely internet sites of AEGAEA LIMITED are www.aegaea.co.uk, and www.aegaea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Aegaea Limited is a Private Limited Company.
The company registration number is 08120795. Aegaea Limited has been working since 27 June 2012.
The present status of the company is Active. The registered address of Aegaea Limited is Level Two The Old Malthouse Clarence Street Bath England Ba1 5ns. The company`s financial liabilities are £0.24k. It is £-0.36k against last year. The cash in hand is £7.45k. It is £5.23k against last year. And the total assets are £8.07k, which is £-2.1k against last year. HANN, Christopher is a Director of the company. Director HANN, Jennifer Claire has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
aegaea Key Finiance
LIABILITIES
£0.24k
-60%
CASH
£7.45k
+235%
TOTAL ASSETS
£8.07k
-21%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Christopher Hann
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Claire Hann
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AEGAEA LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Mar 2017
Director's details changed for Mr Christopher Hann on 20 January 2017
09 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-09
01 Oct 2016
Confirmation statement made on 27 July 2016 with updates
27 Sep 2016
Termination of appointment of Jennifer Claire Hann as a director on 27 September 2016
...
... and 5 more events
26 Mar 2014
Director's details changed for Mr Christopher Hann on 14 November 2013
26 Mar 2014
Registered office address changed from Hall Floor Flat 131 Redland Road Redland Bristol BS6 6XX England on 26 March 2014
04 Oct 2013
Total exemption small company accounts made up to 30 June 2013
24 Jul 2013
Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-07-24
27 Jun 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted