Company number 05323409
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address THE BYRE 2 AYNSOME MILL FARM, CARTMEL, GRANGE-OVER-SANDS, LA11 6HH, LA11 6HH
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets, 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
GBP 100
. The most likely internet sites of AEGEAN BLUE LTD are www.aegeanblue.co.uk, and www.aegean-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Cark Rail Station is 2.5 miles; to Silverdale Rail Station is 6.4 miles; to Morecambe Rail Station is 10.2 miles; to Bare Lane Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegean Blue Ltd is a Private Limited Company.
The company registration number is 05323409. Aegean Blue Ltd has been working since 04 January 2005.
The present status of the company is Active. The registered address of Aegean Blue Ltd is The Byre 2 Aynsome Mill Farm Cartmel Grange Over Sands La11 6hh La11 6hh. . BATTY, John is a Director of the company. Secretary BATTY, Rebecca has been resigned. The company operates in "Administration of financial markets".
Current Directors
Director
BATTY, John
Appointed Date: 04 January 2005
71 years old
Resigned Directors
Secretary
BATTY, Rebecca
Resigned: 30 December 2008
Appointed Date: 04 January 2005
Persons With Significant Control
Mr John Batty
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Eirini Tzortzoglou
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AEGEAN BLUE LTD Events
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 January 2016
29 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
22 Sep 2015
Total exemption small company accounts made up to 31 January 2015
15 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 24 more events
01 Dec 2006
Secretary's particulars changed
09 Aug 2006
Location of register of members
19 Dec 2005
Return made up to 15/12/05; full list of members
01 Dec 2005
Return made up to 30/11/05; full list of members
04 Jan 2005
Incorporation