AEGEAN SPAS LIMITED
SOLO HOUSE THE COURTYARD, LONDON ROAD, HORSHAM RH12 1AT- Active
- Private Limited Company
- Company No. 02157280
- Last Updated: 01 Mar 2024
Company Profile
AEGEAN SPAS LIMITED was incorporated on Wednesday, August 26, 1987 as a Private Limited Company with registered address in HORSHAM. AEGEAN SPAS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 37 years 5 months and 30 days.
| Name | AEGEAN SPAS LIMITED |
|---|---|
| Company number | 02157280 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOLO HOUSE THE COURTYARD LONDON ROAD HORSHAM RH12 1AT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Lowe Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 20, 2017
ownership of shares 25 to 50 percent
|
| Mr Christopher Perry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AEGEAN SPAS LIMITED | 26 Aug 1987 |
| AEGEAN INTERNATIONAL TRADING COMPANY LIMITED | 10 May 2005 |
| AEGEAN LIMITED | 18 Oct 2012 |
| MASTER SPAS EUROPE LIMITED | 27 Apr 2016 |
| PORTUS CALE WINES LIMITED | 20 Dec 2016 |