Aegleteq Limited in Olney

Aegleteq Limited

Founded in 2004, Aegleteq, classified under reg no. 05217710 is an active company. Currently registered at 1 Colsons Way MK46 5EQ, the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Annunziata G. and Victor G.. In addition one secretary - Annunziata G. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Aegleteq Limited Address / Contact

Office Address	1 Colsons Way
Office Address2	Olney
Town
Post code	MK46 5EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05217710
Date of Incorporation	Tue, 31st Aug 2004
Industry	Other engineering activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Annunziata G.

Position: Secretary

Appointed: 31 August 2004

Annunziata G.

Position: Director

Appointed: 31 August 2004

Victor G.

Position: Director

Appointed: 31 August 2004

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 31 August 2004

Resigned: 31 August 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Victor G. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Annunziata G. This PSC owns 25-50% shares.

Victor G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annunziata G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Thursday 31st August 2023 filed on: 17th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 24th, September 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Wednesday 31st August 2022 filed on: 2nd, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 5th, September 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Tuesday 31st August 2021 filed on: 1st, September 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 31st August 2020 filed on: 11th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 27th, August 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Saturday 31st August 2019 filed on: 1st, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 12th, August 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 11th, September 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Friday 31st August 2018 filed on: 10th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thursday 31st August 2017 filed on: 15th, September 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 31st August 2016 filed on: 14th, September 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 21st, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st August 2015 filed on: 3rd, September 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 3rd September 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 2nd, September 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st August 2014 filed on: 26th, September 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st August 2013 filed on: 18th, October 2013	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 18th October 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st August 2012 filed on: 21st, September 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st August 2011 filed on: 21st, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 9th, September 2011	accounts	Free Download (5 pages)
CH01	On Tuesday 31st August 2010 director's details were changed filed on: 24th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st August 2010 filed on: 24th, September 2010	annual return	Free Download (5 pages)
CH01	On Tuesday 31st August 2010 director's details were changed filed on: 24th, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 25th, August 2010	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 4th, September 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 4th, September 2009	officers	Free Download (1 page)
363a	Period up to Friday 4th September 2009 - Annual return with full member list filed on: 4th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 13th, May 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 23rd September 2008 - Annual return with full member list filed on: 23rd, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 20th, June 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 25th September 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 25th September 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 21st, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 21st, August 2007	accounts	Free Download (5 pages)
363a	Period up to Monday 4th September 2006 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 4th September 2006 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 22nd, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 22nd, June 2006	accounts	Free Download (5 pages)
363s	Period up to Tuesday 27th September 2005 - Annual return with full member list filed on: 27th, September 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 27th September 2005 - Annual return with full member list filed on: 27th, September 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 1st, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 1st, December 2004	accounts	Free Download (1 page)
288b	On Tuesday 31st August 2004 Secretary resigned filed on: 31st, August 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 31st, August 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 31st, August 2004	incorporation	Free Download (16 pages)
288b	On Tuesday 31st August 2004 Secretary resigned filed on: 31st, August 2004	officers	Free Download (1 page)