Company number 08669818
Status Active
Incorporation Date 30 August 2013
Company Type Private Limited Company
Address 23 CHELFORD ROAD, ST HELENS, MERSEYSIDE, WA10 5PL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
GBP 1
. The most likely internet sites of AEGEAN SEA LIMITED are www.aegeansea.co.uk, and www.aegean-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Garswood Rail Station is 4.8 miles; to Kirkby Rail Station is 5.9 miles; to Runcorn Rail Station is 7.9 miles; to Gathurst Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegean Sea Limited is a Private Limited Company.
The company registration number is 08669818. Aegean Sea Limited has been working since 30 August 2013.
The present status of the company is Active. The registered address of Aegean Sea Limited is 23 Chelford Road St Helens Merseyside Wa10 5pl. The company`s financial liabilities are £135.48k. It is £-32.44k against last year. And the total assets are £141.35k, which is £-56.48k against last year. CHEN, Yan is a Secretary of the company. CHEN, Yan is a Director of the company. Secretary ZHANG, Mingwei has been resigned. The company operates in "Non-specialised wholesale trade".
aegean sea Key Finiance
LIABILITIES
£135.48k
-20%
CASH
n/a
TOTAL ASSETS
£141.35k
-29%
All Financial Figures
Current Directors
Director
CHEN, Yan
Appointed Date: 30 August 2013
56 years old
Resigned Directors
Secretary
ZHANG, Mingwei
Resigned: 15 September 2014
Appointed Date: 30 August 2013
Persons With Significant Control
Mrs Yan Chen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
AEGEAN SEA LIMITED Events
06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
16 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
16 Sep 2014
Termination of appointment of Mingwei Zhang as a secretary on 15 September 2014
...
... and 3 more events
15 Sep 2014
Director's details changed for Yan Chen on 10 August 2014
15 Sep 2014
Registered office address changed from 23 Chelford Road St Helens Merseyside WA10 5PL to 23 Chelford Road St Helens Merseyside WA10 5PL on 15 September 2014
09 Sep 2014
Accounts for a dormant company made up to 31 August 2014
30 Aug 2014
Registered office address changed from 258 Knowsley Road St. Helens Merseyside WA10 5NU England to 23 Chelford Road St Helens Merseyside WA10 5PL on 30 August 2014
30 Aug 2013
Incorporation
Statement of capital on 2013-08-30