Aegean Consultants Limited is a private limited company that can be found at 45 High Street, Stone ST15 8AQ. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-06-22, this 3-year-old company is run by 1 director.
Director Daniel J., appointed on 22 June 2020.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was sent on 2023-06-21 and the date for the following filing is 2024-07-05. Moreover, the statutory accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | 45 High Street |
| Town | Stone |
| Post code | ST15 8AQ |
| Country of origin | United Kingdom |
| Registration Number | 12690323 |
| Date of Incorporation | Mon, 22nd Jun 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Mon, 31st Mar 2025 (339 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 22 June 2020
The register of PSCs who own or control the company includes 3 names. As BizStats established, there is Timothy F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Daniel J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rachel K., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Timothy F.
| Notified on | 22 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel J.
| Notified on | 22 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rachel K.
| Notified on | 22 June 2020 |
| Ceased on | 15 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/10/09 filed on: 17th, October 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy