AEGEAN BLUE LTD

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Company Documents

DateDescription
08/08/258 August 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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15/12/2415 December 2024 Confirmation statement made on 2024-12-15 with no updates

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15/03/2415 March 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/12/2318 December 2023 Confirmation statement made on 2023-12-15 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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15/12/2215 December 2022 Confirmation statement made on 2022-12-15 with no updates

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01/04/221 April 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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15/12/2115 December 2021 Confirmation statement made on 2021-12-15 with no updates

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24/02/2124 February 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES

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24/08/2024 August 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES

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04/09/194 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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25/06/1825 June 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/12/1716 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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22/08/1722 August 2017 31/01/17 UNAUDITED ABRIDGED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/12/1529 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/12/1415 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/12/1316 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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27/12/1227 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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08/01/128 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/01/1110 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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10/01/1110 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BATTY / 26/09/2010

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/08/1027 August 2010 REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 24 TOLVERNE ROAD LONDON SW20 8RA

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06/01/106 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BATTY / 15/12/2009

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/01/095 January 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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02/01/092 January 2009 APPOINTMENT TERMINATED SECRETARY REBECCA BATTY

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02/01/092 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BATTY / 30/06/2008

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/12/0717 December 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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26/02/0726 February 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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01/12/061 December 2006 REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 47 TREWINCE ROAD LONDON SW20 8RD

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01/12/061 December 2006 SECRETARY'S PARTICULARS CHANGED

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01/12/061 December 2006 DIRECTOR'S PARTICULARS CHANGED

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09/08/069 August 2006 LOCATION OF REGISTER OF MEMBERS

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19/12/0519 December 2005 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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01/12/051 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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