Company Information for AEGLOS LTD
21A RUSSELL GARDENS, GOLDERS GREEN, LONDON, NW11 9NJ,
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Company Registration Number
04256142
Private Limited Company
Active |
Company Name | |
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AEGLOS LTD | |
Legal Registered Office | |
21A RUSSELL GARDENS GOLDERS GREEN LONDON NW11 9NJ Other companies in NW11 | |
Company Number | 04256142 | |
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Company ID Number | 04256142 | |
Date formed | 2001-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 18:47:34 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH COOPER |
||
SARAH COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KRISTIAN ALFRED KILLER |
Director | ||
MATHEW LELIE BENJAMIN COOPER |
Director | ||
MATTHEW LESLIE BENJAMIN COOPER |
Director | ||
GCBIZ SECRETARIES LTD |
Nominated Secretary | ||
SIMON WILSHER |
Company Secretary | ||
GCBIZ DIRECTORS LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
Previous accounting period extended from 22/12/22 TO 31/12/22 | ||
29/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 29/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 23/12/21 TO 22/12/21 | ||
AA01 | Previous accounting period shortened from 23/12/21 TO 22/12/21 | |
AA01 | Previous accounting period shortened from 24/12/21 TO 23/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 25/12/20 TO 24/12/20 | |
PSC04 | Change of details for Sarah Cooper as a person with significant control on 2020-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Sarah Cooper as a person with significant control on 2020-01-01 | |
PSC07 | CESSATION OF MATTHEW LESLIE BENJAMIN COOPER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH COOPER | |
PSC07 | CESSATION OF KRISTIAN ALFRED KILLER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 26/12/18 TO 25/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 27/12/17 TO 26/12/17 | |
AA01 | Previous accounting period shortened from 28/12/17 TO 27/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/12/16 TO 28/12/16 | |
AA01 | Previous accounting period shortened from 30/12/16 TO 29/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SARAH COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN ALFRED KILLER | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH COOPER on 2013-01-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/13 TO 31/12/13 | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW COOPER | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MATHEW LELIE BENJAMIN COOPER | |
AR01 | 02/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. KRISTIAN ALFRED KILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOPER | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/07/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LESLIE BENJAMIN COOPER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH COOPER / 01/10/2009 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 21A RUSSELL GARDENS LONDON NW11 9NJ UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 91 HARROWES MEADE EDGWARE MIDDLESEX HA8 8RS UNITED KINGDOM | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COOPER / 21/10/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SARAH COOPER / 21/10/2007 | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 21A RUSSELL GARDENS LONDON NW11 9NJ UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 91 HARROWES MEADE LONDON HA8 8RS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 9 GREENLEAFE DRIVE BARKINGSIDE ILFORD ESSEX IG6 8LN | |
363s | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 5 HENDON STREET SHEFFIELD SOUTH YORKSHIRE S13 9AX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
88(2)R | AD 25/04/03--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
CERTNM | COMPANY NAME CHANGED KOOL CRISIS LTD. CERTIFICATE ISSUED ON 13/04/03 | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2003-01-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74300 - Translation and interpretation activities
Creditors Due Within One Year | 2011-10-01 | £ 12,580 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEGLOS LTD
Called Up Share Capital | 2011-10-01 | £ 100 |
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Cash Bank In Hand | 2011-10-01 | £ 553 |
Current Assets | 2011-10-01 | £ 1,234 |
Debtors | 2011-10-01 | £ 681 |
Fixed Assets | 2011-10-01 | £ 329 |
Shareholder Funds | 2011-10-01 | £ 11,017 |
Tangible Fixed Assets | 2011-10-01 | £ 329 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74300 - Translation and interpretation activities) as AEGLOS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | AEGLOS LTD | Event Date | 2003-01-14 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |