ALGEAN LIMITED
LONDON OMNI APIQO LIMITED

Hellopages » Greater London » Westminster » W1B 1PX

Company number 08411014
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of ALGEAN LIMITED are www.algean.co.uk, and www.algean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Algean Limited is a Private Limited Company. The company registration number is 08411014. Algean Limited has been working since 20 February 2013. The present status of the company is Active. The registered address of Algean Limited is 19 Portland Place London W1b 1px. . ILIADIS, Georgios Ilias is a Director of the company. SPILIOPOULOU, Anna is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ILIADIS, Georgios Ilias
Appointed Date: 20 February 2013
57 years old
Director
SPILIOPOULOU, Anna
Appointed Date: 20 February 2013
52 years old

Persons With Significant Control

Algean Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALGEAN LIMITED Events

21 Mar 2017
Confirmation statement made on 20 February 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
...
... and 0 more events
10 Jul 2014
Accounts for a dormant company made up to 31 December 2013
10 Jul 2014
Previous accounting period shortened from 28 February 2014 to 31 December 2013
10 Jul 2014
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
24 Oct 2013
Company name changed omni apiqo LIMITED\certificate issued on 24/10/13
  • RES15 ‐ Change company name resolution on 2013-10-23
  • NM01 ‐ Change of name by resolution
20 Feb 2013
Incorporation

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