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Dato Capital Gibraltar

Aegean Agency (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual Accounts AEGEAN AGENCY (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report AEGEAN AGENCY (GIBRALTAR) LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, August 20, 2019 (5 years ago)
Company Number 94757
Universal Entity Code6941-8625-2867-9234
Record last updated Friday, December 6, 2019 12:23:56 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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AEGEAN AGENCY (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

AEGEAN AGENCY (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Nov 7, 2019 Oct 31, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Aug 29, 2019 Aug 20, 2019 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 29, 2019 Aug 20, 2019 Entry in register of charges Entry in register of charges
Registry Aug 29, 2019 Aug 20, 2019 Certificate of registration Certificate of registration
Registry Aug 22, 2019 Aug 14, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 13, 2019 Jun 7, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Apr 11, 2019 Apr 5, 2019 Special resolution amending articles of association Special resolution amending articles of association
Registry Apr 11, 2019 Apr 5, 2019 Amended articles of association Amended articles of association
Registry Nov 1, 2018 Oct 25, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jul 5, 2018 Jun 29, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jun 15, 2017 Jun 5, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials May 11, 2017 May 2, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Jun 16, 2016 Jun 7, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Apr 27, 2016 Apr 19, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Financials Aug 6, 2015 Jul 28, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Jun 18, 2015 Jun 8, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Oct 30, 2014 Oct 23, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Sep 11, 2014 Sep 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 17, 2014 Apr 11, 2014 Voluntary return of members Voluntary return of members
Registry Sep 12, 2013 Sep 5, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jun 20, 2013 Jun 14, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry May 2, 2013 Apr 24, 2013 Voluntary return of members Voluntary return of members
Financials Sep 20, 2012 Sep 12, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry Aug 30, 2012 Aug 20, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials May 17, 2012 May 8, 2012 Annual filing of accounts Annual filing of accounts
Financials May 17, 2012 May 8, 2012 Annual filing of accounts 70... Annual filing of accounts 70...
Financials May 17, 2012 May 8, 2012 Annual filing of accounts Annual filing of accounts
Financials May 17, 2012 May 8, 2012 Annual filing of accounts 71... Annual filing of accounts 71...
Financials May 17, 2012 May 8, 2012 Annual filing of accounts Annual filing of accounts
Financials May 17, 2012 May 8, 2012 Annual filing of accounts 72... Annual filing of accounts 72...
Registry May 17, 2012 May 8, 2012 Voluntary return of members Voluntary return of members
Registry Aug 18, 2011 Aug 8, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Feb 3, 2011 Jan 29, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 23, 2009 Jul 17, 2009 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 23, 2009 Jul 17, 2009 Entry in register of charges Entry in register of charges
Registry Jul 23, 2009 Jul 17, 2009 Certificate of registration Certificate of registration
Registry Jul 16, 2009 Jul 10, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 7, 2008 Jul 28, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 19, 2008 Jun 13, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jul 19, 2007 Jul 11, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Dec 21, 2006 Dec 12, 2006 Letter of substitution Letter of substitution
Registry Dec 21, 2006 Dec 12, 2006 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Dec 14, 2006 Dec 6, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 20, 2006 Jul 13, 2006 Letter of substitution Letter of substitution
Registry Jul 20, 2006 Jul 13, 2006 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Jun 15, 2006 Jun 6, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jun 16, 2005 Jun 6, 2005 Return of allotments Return of allotments
Registry Jun 16, 2005 Jun 9, 2005 Voluntary return of members Voluntary return of members
Registry Jun 9, 2005 Jun 2, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 2, 2005 May 26, 2005 Memorandum of association Memorandum of association
Registry Jun 2, 2005 May 26, 2005 Articles of association Articles of association
Registry Jun 2, 2005 May 26, 2005 Declaration of compliance Declaration of compliance
Registry Jun 2, 2005 May 26, 2005 Notice of situation of registered office Notice of situation of registered office
Registry Jun 2, 2005 May 26, 2005 Statement of nominal share capital Statement of nominal share capital
Registry Jun 2, 2005 May 26, 2005 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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