AEGEON LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
AEGEON LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
AEGEON LIMITED was incorporated 18 years ago on 16/03/2006 and has the registered number: 05745077. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
AEGEON LIMITED was incorporated 18 years ago on 16/03/2006 and has the registered number: 05745077. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
AEGEON LIMITED - ALTRINCHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
MANSION HOUSE
ALTRINCHAM
CHESHIRE
WA14 4RW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLIVE GILES | Apr 1958 | British | Director | 2006-03-29 | CURRENT |
| PAYSTREAM SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-03-16 UNTIL 2007-06-29 | RESIGNED | ||
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2006-03-16 UNTIL 2006-03-17 | RESIGNED | ||
| FABIENNE TRUDELLE | British | Secretary | 2007-07-01 UNTIL 2010-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Clive Giles | 2016-04-06 | 4/1958 | Tongham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Fabienne Trudelle | 2016-04-06 | 8/1963 | Tongham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |