AEGEAN INTERNATIONAL POOL SUPPLIES LIMITED

AEGEAN INTERNATIONAL POOL SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAEGEAN INTERNATIONAL POOL SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02157289
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AEGEAN INTERNATIONAL POOL SUPPLIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AEGEAN INTERNATIONAL POOL SUPPLIES LIMITED located?

    Registered Office Address
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AEGEAN INTERNATIONAL POOL SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AEGEAN INTERNATIONAL POOL SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for AEGEAN INTERNATIONAL POOL SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Dec 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Who are the officers of AEGEAN INTERNATIONAL POOL SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLER, Suzanne Alison
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    BritishOperations Manager84312770001
    WELLER, Stephen Edgar
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    EnglandBritish84312670001
    WELLER, Suzanne Alison
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    United KingdomBritish84312770001
    WHITE, Vivienne Elizabeth
    63 Elstree Hill North
    Elstree
    WD6 3EL Borehamwood
    Hertfordshire
    Secretary
    63 Elstree Hill North
    Elstree
    WD6 3EL Borehamwood
    Hertfordshire
    British47525520001
    WHITE, Vivienne Elizabeth
    63 Elstree Hill North
    Elstree
    WD6 3EL Borehamwood
    Hertfordshire
    Director
    63 Elstree Hill North
    Elstree
    WD6 3EL Borehamwood
    Hertfordshire
    British47525520001

    Who are the persons with significant control of AEGEAN INTERNATIONAL POOL SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barry Edgar Garden Developments Limited
    Kingfisher Drive
    LU7 4SG Leighton Buzzard
    33
    England
    Apr 06, 2016
    Kingfisher Drive
    LU7 4SG Leighton Buzzard
    33
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0