AEGLETEQ LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK46 5EQ

Company number 05217710
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address 1 COLSONS WAY, OLNEY, MK46 5EQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 . The most likely internet sites of AEGLETEQ LIMITED are www.aegleteq.co.uk, and www.aegleteq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Milton Keynes Central Rail Station is 9.3 miles; to Wellingborough Rail Station is 9.9 miles; to Lidlington Rail Station is 10.3 miles; to Ridgmont Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegleteq Limited is a Private Limited Company. The company registration number is 05217710. Aegleteq Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Aegleteq Limited is 1 Colsons Way Olney Mk46 5eq. . GALERT, Annunziata Maria is a Secretary of the company. GALERT, Annunziata Maria is a Director of the company. GALERT, Victor Andrew is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
GALERT, Annunziata Maria
Appointed Date: 31 August 2004
Director
GALERT, Annunziata Maria
Appointed Date: 31 August 2004
61 years old
Director
GALERT, Victor Andrew
Appointed Date: 31 August 2004
68 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004

Persons With Significant Control

Mr Victor Andrew Galert
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Annunziata Maria Galert
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEGLETEQ LIMITED Events

14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 20 more events
22 Jun 2006
Total exemption small company accounts made up to 31 December 2005
27 Sep 2005
Return made up to 31/08/05; full list of members
01 Dec 2004
Accounting reference date extended from 31/08/05 to 31/12/05
31 Aug 2004
Secretary resigned
31 Aug 2004
Incorporation

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