AEGEAN SPAS LIMITED

Overview

Company Name	AEGEAN SPAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02157280
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AEGEAN SPAS LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AEGEAN SPAS LIMITED located?

Registered Office Address	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex
Undeliverable Registered Office Address	No

What were the previous names of AEGEAN SPAS LIMITED?

Previous Company Names
Company Name	From	Until
PORTUS CALE WINES LIMITED	Apr 27, 2016	Apr 27, 2016
MASTER SPAS EUROPE LIMITED	Oct 18, 2012	Oct 18, 2012
AEGEAN LIMITED	May 10, 2005	May 10, 2005
AEGEAN INTERNATIONAL TRADING COMPANY LIMITED	Aug 26, 1987	Aug 26, 1987

What are the latest accounts for AEGEAN SPAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for AEGEAN SPAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for AEGEAN SPAS LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Total exemption full accounts made up to Jun 30, 2025	10 pages	AA

Sep 21, 2025	Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025	1 pages	AA01

Feb 26, 2025	Confirmation statement made on Feb 26, 2025 with no updates	3 pages	CS01

Sep 21, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Termination of appointment of Mark David Ward as a director on Jul 31, 2023	1 pages	TM01

Mar 31, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 26, 2023 with no updates	3 pages	CS01

Apr 09, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Mar 08, 2022	Confirmation statement made on Feb 26, 2022 with no updates	3 pages	CS01

Mar 02, 2021	Confirmation statement made on Feb 26, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Apr 08, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Feb 26, 2020	Confirmation statement made on Feb 26, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Appointment of Mr Mark David Ward as a director on Jan 10, 2020	2 pages	AP01

Mar 23, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Feb 26, 2019	Confirmation statement made on Feb 26, 2019 with updates	4 pages	CS01

Feb 26, 2019	Cessation of Christopher Lowe as a person with significant control on Jun 20, 2017	1 pages	PSC07

Dec 11, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Oct 06, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Jan 11, 2018	Confirmation statement made on Dec 10, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Jun 20, 2017	Termination of appointment of Stephen Edgar Weller as a director on Dec 15, 2016	1 pages	TM01

Jun 20, 2017	Termination of appointment of Suzanne Alison Weller as a director on Dec 15, 2016	1 pages	TM01

Jun 20, 2017	Termination of appointment of Suzanne Alison Weller as a secretary on Dec 15, 2016	1 pages	TM02

View All Filings

Who are the officers of AEGEAN SPAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PERRY, Christopher Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	Jan 05, 2015		Director	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	England	British	1983-6		195165840001
WELLER, Suzanne Alison Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	May 05, 1994	Dec 15, 2016	Secretary	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex		British		Operations Manager	84312770001
WHITE, Vivienne Elizabeth 63 Elstree Hill North Elstree WD6 3EL Borehamwood Hertfordshire		May 05, 1994	Secretary	63 Elstree Hill North Elstree WD6 3EL Borehamwood Hertfordshire		British			47525520001
JONES, Sophie Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	May 03, 2001	Oct 31, 2012	Director	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	United Kingdom	British	1979-9	Director	75994120001
WARD, Mark David Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	Jan 10, 2020	Jul 31, 2023	Director	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	England	British	1969-12	Company Director	126738770001
WELLER, Stephen Edgar Solo House The Courtyard London Road RH12 1AT Horsham West Sussex		Dec 15, 2016	Director	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	England	British	1958-4	Director	84312670003
WELLER, Suzanne Alison Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	May 05, 1994	Dec 15, 2016	Director	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	England	British	1959-4	Operations Manager	84312770003
WHITE, Vivienne Elizabeth 63 Elstree Hill North Elstree WD6 3EL Borehamwood Hertfordshire		May 05, 1994	Director	63 Elstree Hill North Elstree WD6 3EL Borehamwood Hertfordshire		British	1961-4	Marketing Manager	47525520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AEGEAN SPAS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Lowe Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	Apr 06, 2016	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Christopher Perry Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	Apr 06, 2016	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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