AEGEAN SPAS LIMITED
Active - Accounts Filed
General Information
NAME
AEGEAN SPAS LIMITED
COMPANY NUMBER
02157280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
26/08/1987
(37 years and 4 months old)
WEBSITE
http://masterspas.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/04/2016
20/12/2016
PORTUS CALE WINES LIMITED
View all previous names
WEST SUSSEX
RH12 1AT
Telephone: 02089591529
TPS: No
2 Hale Lane
London
NW7 3NX
Telephone: 599330
Solo House
The Courtyard
London Road
Horsham, West Sussex
RH12 1AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 17/11/2023 | Mark David Ward (912673877) has left the board |
Credit Risk Overview
Want to learn more about AEGEAN SPAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEGEAN SPAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGEAN SPAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2015 - Present (10years) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 12/12/1991 - 05/05/1994 (2 years and 4 months) Secretary: 12/12/1991 - 05/05/1994 (2 years and 4 months) Born in Apr 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
12/12/1991 - 15/12/2016 (25years) Born in Apr 1958 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
|
Director: 05/05/1994 - 15/12/2016 (22 years and 7 months) Secretary: 05/05/1994 - 15/12/2016 (22 years and 7 months) Born in Apr 1959 |
Resigned | Director&Secretary |
Current: 4 Past: 27 |
View Report |
|
03/05/2001 - 31/10/2012 (11 years and 5 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 17/11/2023 | Mark David Ward (912673877) has left the board |
| 06/04/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 14/04/2022 | New Accounts filed |
| 14/04/2022 | New Confirmation Statement filed |
| 06/03/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 23/04/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Board Member Mark David Ward (912673877) Appointed |
| 27/03/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 22/06/2017 | Suzanne Alison Weller (908431277) has left the board |
| 22/06/2017 | Stephen Edgar Weller (908431267) has left the board |
| 20/12/2016 | New Confirmation Statement filed |
| 29/04/2016 | New Accounts filed |
| 19/12/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 23/02/2015 | New Board Member Christopher Perry (919516584) Appointed |
| 11/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 31/05/2013 | New Accounts filed |
| 06/05/2013 | Sophie Jones (907599412) has left the board |
| 06/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 27/12/2012 | New Confirmation Statement filed |
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