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AEGUANA LTD - Unit 35, Io Centre, Armstrong Road, London, SE18 6RS, United Kingdom
Company Information
- Company registration number
- 07246421
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 35, Io Centre
- Armstrong Road
- London
- SE18 6RS
- England Unit 35, Io Centre, Armstrong Road, London, SE18 6RS, England UK
Management
- Managing Directors
- PALAS, Charalambos
- VICENTE, Jason Carlos Nunes
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-07
- Age Of Company 2010-05-07 14 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Jason Carlos Nunes Vicente
- Mr Charalambos Palas
- Mr Charalambos Palas
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-29
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2020-11-03
- Last Date: 2019-09-22
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AEGUANA LTD Company Description
- AEGUANA LTD is a ltd registered in United Kingdom with the Company reg no 07246421. Its current trading status is "live". It was registered 2010-05-07. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-04-30.It can be contacted at Unit 35, Io Centre .
Get AEGUANA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aeguana Ltd - Unit 35, Io Centre, Armstrong Road, London, SE18 6RS, United Kingdom
- 2010-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-18) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-04-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-05) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-27) - CS01
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change-account-reference-date-company-previous-shortened (2019-12-18) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-12-19) - AA
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confirmation-statement-with-updates (2018-09-24) - CS01
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change-to-a-person-with-significant-control (2018-09-21) - PSC04
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-01-03) - SH03
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capital-cancellation-shares (2017-01-03) - SH06
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memorandum-articles (2017-01-03) - MA
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accounts-with-accounts-type-total-exemption-small (2017-02-02) - AA
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resolution (2017-03-03) - RESOLUTIONS
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capital-cancellation-shares (2017-06-06) - SH06
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capital-return-purchase-own-shares (2017-06-06) - SH03
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change-person-director-company-with-change-date (2017-09-19) - CH01
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change-to-a-person-with-significant-control (2017-09-19) - PSC04
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confirmation-statement-with-updates (2017-09-25) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-12-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-14) - AD01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-12-23) - AA01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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confirmation-statement-with-updates (2016-09-22) - CS01
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capital-allotment-shares (2016-09-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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change-person-director-company-with-change-date (2016-03-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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change-person-director-company-with-change-date (2013-05-09) - CH01
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capital-allotment-shares (2013-03-26) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-03-18) - AA
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change-account-reference-date-company-current-shortened (2013-03-07) - AA01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-02-01) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-02-08) - AA
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appoint-person-director-company-with-name (2012-04-16) - AP01
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resolution (2012-10-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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capital-allotment-shares (2012-10-18) - SH01
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capital-allotment-shares (2012-10-30) - SH01
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change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01
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appoint-person-director-company-with-name (2012-10-16) - AP01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-10) - AD01
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gazette-filings-brought-up-to-date (2011-09-14) - DISS40
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gazette-notice-compulsary (2011-09-13) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-12) - AD01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-10) - AD01
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change-person-director-company-with-change-date (2010-08-20) - CH01
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change-person-director-company-with-change-date (2010-08-10) - CH01
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change-person-director-company-with-change-date (2010-07-05) - CH01
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incorporation-company (2010-05-07) - NEWINC