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AEGEAN GOLD DESIGNS LTD

Company number 09495934

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
25 Jul 2023 CH01 Director's details changed for Mr Dimitrios Bounellos on 25 July 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
06 Sep 2022 CH02 Director's details changed for Business Financial Solutions Ltd on 14 December 2017
06 Sep 2022 CH01 Director's details changed for Mr Dimitrios Bounellos on 14 December 2017
06 Sep 2022 PSC01 Notification of Aspasia Ponirou as a person with significant control on 14 September 2018
06 Sep 2022 PSC07 Cessation of Dimitrios Bounellos as a person with significant control on 14 September 2018
06 Sep 2022 CH02 Director's details changed for Pelion Management Ltd on 23 December 2015
29 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Oct 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
05 Oct 2018 CS01 Confirmation statement made on 15 September 2018 with updates
10 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
20 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with updates
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
29 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
01 May 2015 AD01 Registered office address changed from 9 Glebe Road Chelmsford Essex CM1 1QG England to 19 North Street Ashford Kent TN24 8LF on 1 May 2015
18 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)