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AEGEAN YACHTING (INTERNATIONAL) COMPANY LIMITED

Company number 10336847

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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)
18 Oct 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
14 Aug 2023 AA Micro company accounts made up to 31 December 2022
25 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
19 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
25 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
15 Sep 2020 CS01 Confirmation statement made on 17 August 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Sep 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
31 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
31 Aug 2018 PSC01 Notification of Harvinder Singh Rattan as a person with significant control on 18 August 2016
31 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 31 August 2018
18 May 2018 AA Total exemption full accounts made up to 31 December 2017
20 Sep 2017 MR01 Registration of charge 103368470001, created on 18 September 2017
14 Sep 2017 AD01 Registered office address changed from 157 the Drive Ilford IG1 3PJ United Kingdom to Abacus House 68a North Street Romford Essex RM1 1DA on 14 September 2017
30 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
22 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-18
19 May 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
18 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted