AEGEON LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 4RW

Company number 05745077
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of AEGEON LIMITED are www.aegeon.co.uk, and www.aegeon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Chassen Road Rail Station is 3.4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.1 miles; to Chelford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegeon Limited is a Private Limited Company. The company registration number is 05745077. Aegeon Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of Aegeon Limited is Mansion House Manchester Road Altrincham Cheshire Wa14 4rw. The company`s financial liabilities are £27.84k. It is £-60.52k against last year. The cash in hand is £27.85k. It is £-75.09k against last year. . GILES, Clive is a Director of the company. Secretary TRUDELLE, Fabienne has been resigned. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


aegeon Key Finiance

LIABILITIES £27.84k
-69%
CASH £27.85k
-73%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GILES, Clive
Appointed Date: 29 March 2006
67 years old

Resigned Directors

Secretary
TRUDELLE, Fabienne
Resigned: 01 April 2010
Appointed Date: 01 July 2007
Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 29 June 2007
Appointed Date: 16 March 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 March 2006
Appointed Date: 16 March 2006

Persons With Significant Control

Mr Clive Giles B Sc Hons
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Fabienne Trudelle
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AEGEON LIMITED Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 30 June 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
13 Jan 2016
Total exemption small company accounts made up to 30 June 2015
19 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
...
... and 21 more events
20 Jun 2006
Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB
10 May 2006
Ad 29/03/06--------- £ si 1@1=1 £ ic 1/2
10 May 2006
New director appointed
17 Mar 2006
Director resigned
16 Mar 2006
Incorporation

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