BLUE AEGEAN LIMITED
Active - Accounts Filed
General Information
NAME
BLUE AEGEAN LIMITED
COMPANY NUMBER
09530615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/04/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N7 9DP
Agc Busworks, Un2. 34
North Road 39-41
London
N7 9DP
N7 9DP
Enterprise House
113-115 George Lane
London
E18 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREARLEY LTD | N/A | N/A |
| BLUE AEGEAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Zak-David Epstein (929211736) has left the board |
| 18/12/2024 | Zak-David Epstein (929211721) has left the board |
| 18/12/2024 | New Company Secretary Georgios Kafkarisios (933038864) Appointed |
Credit Risk Overview
Want to learn more about BLUE AEGEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE AEGEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE AEGEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2024 - Present (2 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/04/2015 - Present (9 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 553 |
View Report |
|
08/04/2015 - Present (9 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 13 Past: 889 |
View Report |
|
08/04/2015 - Present (9 years and 8 months) Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Zak-David Epstein (929211736) has left the board |
| 18/12/2024 | Zak-David Epstein (929211721) has left the board |
| 18/12/2024 | New Company Secretary Georgios Kafkarisios (933038864) Appointed |
| 18/12/2024 | New Board Member Georgios Kafkarisios (933038795) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 07/02/2022 | Georgios Kafkarisios (920709473) has left the board |
| 07/02/2022 | Georgios Kafkarisios (920709467) has left the board |
| 07/02/2022 | New Company Secretary Zak-David Epstein (929211736) Appointed |
| 07/02/2022 | New Board Member Zak-David Epstein (929211721) Appointed |
| 04/02/2022 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 15/04/2016 | New Board Member Georgios Kafkarisios (920709467) Appointed |
| 15/04/2016 | New Company Secretary Georgios Kafkarisios (920709473) Appointed |
| 15/04/2016 | Stavvi Kanaris (916278721) has left the board |
| 15/04/2016 | FIDES SECRETARIES LIMITED (907264313) has left the board |
| 15/04/2016 | FENCHURCH MARINE SERVICES LIMITED (907421691) has left the board |
| 22/07/2015 | New Company Secretary FIDES SECRETARIES LIMITED (907264313) Appointed |
| 22/07/2015 | FIDES SECRETARIES LIMITED (919656908) has left the board |
| 03/07/2015 | FENCHURCH MARINE SERVICES LIMITED (919656906) has left the board |
| 03/07/2015 | New Board Member FENCHURCH MARINE SERVICES LIMITED (907421691) Appointed |
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