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Home > England & Wales Companies > AEGEAN BLUE LTD
Company Information for

AEGEAN BLUE LTD

THE BYRE 2 AYNSOME MILL FARM, CARTMEL, GRANGE-OVER-SANDS, LA11 6HH, LA11 6HH,
Company Registration Number
05323409
Private Limited Company
Active

Company Overview

About Aegean Blue Ltd
AEGEAN BLUE LTD was founded on 2005-01-04 and has its registered office in Grange-over-sands. The organisation's status is listed as "Active". Aegean Blue Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AEGEAN BLUE LTD
 
Legal Registered Office
THE BYRE 2 AYNSOME MILL FARM
CARTMEL
GRANGE-OVER-SANDS
LA11 6HH
LA11 6HH
Other companies in LA11
 
Filing Information
Company Number 05323409
Company ID Number 05323409
Date formed 2005-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB869132207  
Last Datalog update: 2024-04-06 22:11:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEGEAN BLUE LTD
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Companies with same name AEGEAN BLUE LTD
The following companies were found which have the same name as AEGEAN BLUE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEGEAN BLUE VILLAS LIMITED 69 CONNAUGHT ROAD PRESTON LANCASHIRE PR1 8EX Active Company formed on the 2002-09-20
AEGEAN BLUE RESTAURANT LLC 1031 CORONADO AVE - CINCINNATI OH 45238 Active Company formed on the 2005-08-25
AEGEAN BLUE LLC NV Permanently Revoked Company formed on the 2006-08-30
Aegean Blue Sea LLC Delaware Unknown
AEGEAN BLUE INC Delaware Unknown
AEGEAN BLUE INC. 1464 L & R INDUSTRIAL BLVD TARPON SPRINGS FL 34689 Active Company formed on the 2017-02-16
AEGEAN BLUE HOLDINGS, LLC 1730 STAYSAIL DR. VALRICO FL 33594 Inactive Company formed on the 2007-08-01
AEGEAN BLUE INC. 1232 PEACHTREE RD DAYTONA BEACH FL 32114 Inactive Company formed on the 2006-07-17
AEGEAN BLUE INVESTMENTS, LLC 333 S.E. 2ND AVENUE MIAMI FL 33131 Inactive Company formed on the 2015-09-09
AEGEAN BLUE SOFTWARE INCORPORATED California Unknown
AEGEAN BLUE LLC Maine Unknown
Aegean Blue, LLC P.O. Box 2869 Jackson, Wyoming 83001 Active Company formed on the 2021-09-08
Aegean Blue Yoga Inc. 105 Edwards Village Blvd Suite C210 Edwards CO 81632 Good Standing Company formed on the 2022-10-26

Company Officers of AEGEAN BLUE LTD

Current Directors
Officer Role Date Appointed
JOHN BATTY
 Director 2005-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA BATTY
 Company Secretary 2005-01-04 2008-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BATTY TELEPERFORMANCE BPO UK LIMITED Director 2018-07-10 CURRENT 2015-04-17 Active
JOHN BATTY ASSET SOLUTIONS MANAGEMENT LIMITED Director 2013-04-15 CURRENT 2013-04-15 Dissolved 2017-06-27
JOHN BATTY IAA-ADVISORY LIMITED Director 2011-02-01 CURRENT 2009-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1531/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-04-01AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-02-24AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-08-24AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2019-09-04AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-06-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-08-16AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-29AR0115/12/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0115/12/14 ANNUAL RETURN FULL LIST
2014-08-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0115/12/13 ANNUAL RETURN FULL LIST
2013-07-03AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AR0115/12/12 ANNUAL RETURN FULL LIST
2012-10-16AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-08AR0115/12/11 ANNUAL RETURN FULL LIST
2011-10-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0115/12/10 ANNUAL RETURN FULL LIST
2011-01-10CH01Director's details changed for John Batty on 2010-09-26
2010-10-07AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/10 FROM 24 Tolverne Road London SW20 8RA
2010-01-06AR0115/12/09 ANNUAL RETURN FULL LIST
2010-01-06CH01Director's details changed for John Batty on 2009-12-15
2009-09-18AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-05363aReturn made up to 15/12/08; full list of members
2009-01-02288cDirector's change of particulars / john batty / 30/06/2008
2009-01-02288bAPPOINTMENT TERMINATED SECRETARY REBECCA BATTY
2008-07-15AA31/01/08 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-26363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-12-01287REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 47 TREWINCE ROAD LONDON SW20 8RD
2006-12-01288cDIRECTOR'S PARTICULARS CHANGED
2006-12-01288cSECRETARY'S PARTICULARS CHANGED
2006-08-09353LOCATION OF REGISTER OF MEMBERS
2005-12-19363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-12-01363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to AEGEAN BLUE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AEGEAN BLUE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEGEAN BLUE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.148
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Creditors
Creditors Due Within One Year 2013-01-31 £ 111,946
Creditors Due Within One Year 2012-01-31 £ 118,209

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 AEGEAN BLUE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 141,287
Cash Bank In Hand 2012-01-31 £ 120,781
Current Assets 2013-01-31 £ 177,432
Current Assets 2012-01-31 £ 120,781
Debtors 2013-01-31 £ 36,145
Shareholder Funds 2013-01-31 £ 65,486
Shareholder Funds 2012-01-31 £ 2,572

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AEGEAN BLUE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AEGEAN BLUE LTD
Trademarks
We have not found any records of AEGEAN BLUE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEGEAN BLUE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as AEGEAN BLUE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AEGEAN BLUE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEGEAN BLUE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AEGEAN BLUE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LA11 6HH