AEGEAN CAPITAL (GROUP) LIMITED
Company is dissolved
General Information
NAME
AEGEAN CAPITAL (GROUP) LIMITED
COMPANY NUMBER
11673512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
12/11/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
12/11/2018
26/03/2019
AEGEAN ADVISORY LIMITED
GREATER LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
Credit Risk Overview
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Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2023 | New Board Member Andrew Atta Darfoor (925240956) Appointed |
| 23/06/2023 | New Board Member Andrew Atta Darfoor (925240956) Appointed |
| 14/06/2023 | New Board Member Andrew Atta Darfoor (925240956) Appointed |
Credit Risk Overview
Want to learn more about AEGEAN CAPITAL (GROUP) 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 AEGEAN CAPITAL (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEGEAN CAPITAL (GROUP) 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 |
|---|---|---|---|---|
|
Born in Mar 1974 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2023 | New Board Member Andrew Atta Darfoor (925240956) Appointed |
| 23/06/2023 | New Board Member Andrew Atta Darfoor (925240956) Appointed |
| 14/06/2023 | New Board Member Andrew Atta Darfoor (925240956) Appointed |
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