Aegean Acquisitions Limited
- Active
- Incorporated on 16 Jul 2019
Reg Address: 2 Bedford Terrace, North Shields, Tyne & Wear NE29 0AW, United Kingdom
- Summary The company with name "Aegean Acquisitions Limited" is a ltd and located in 2 Bedford Terrace, North Shields, Tyne & Wear NE29 0AW. Aegean Acquisitions Limited is currently in active status and it was incorporated on 16 Jul 2019 (5 years 2 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Aegean Acquisitions Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Marc Geoffrey Lee | Director | 21 May 2021 | British | Active |
| 2 | Clifford Harrison | Director | 12 Jun 2020 | British | Active |
| 3 | Clifford Harrison | Director | 12 Jun 2020 | British | Resigned 21 May 2021 |
| 4 | Hamish Macvinish Barbour | Director | 16 Jul 2019 | British | Resigned 12 Jun 2020 |
| 5 | Marc Geoffrey Lee | Director | 16 Jul 2019 | British | Resigned 12 Jun 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Marc Lee Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 16 Jul 2019 | English | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aegean Acquisitions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 21 May 2021 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 21 May 2021 | Download PDF |
| 3 | Accounts - Dormant | 31 Aug 2020 | Download PDF 2 Pages |
| 4 | Confirmation Statement - Updates | 31 Aug 2020 | Download PDF 4 Pages |
| 5 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2020 | Download PDF 2 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 12 Jun 2020 | Download PDF 1 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 11 Jun 2020 | Download PDF 1 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 12 May 2020 | Download PDF 1 Pages |
| 9 | Capital - Allotment Shares | 17 Jul 2019 | Download PDF 3 Pages |
| 10 | Incorporation - Company | 16 Jul 2019 | Download PDF 27 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Noris Acquisitions Limited Mutual People: Clifford Harrison | dissolved |
| 2 | Graphitis (Uk) Limited Mutual People: Clifford Harrison | Active |
| 3 | V.P.M. One Trading Limited Mutual People: Clifford Harrison | Active - Proposal To Strike Off |
| 4 | Zenith Enterprises (Uk) Limited Mutual People: Clifford Harrison | Active |
| 5 | G S I Maritime Enterprises Limited Mutual People: Clifford Harrison | Active |
| 6 | Elite Acquisitions (Uk) Limited Mutual People: Clifford Harrison | Active |
| 7 | Landmaster Enterprises Limited Mutual People: Clifford Harrison | Active |