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Dato Capital Gibraltar

Aegean Investments LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts AEGEAN INVESTMENTS 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 Mar 31, 2014)
  • 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 INVESTMENTS 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 Friday, April 27, 2001 (2 decades ago)
Company Number 80191
Universal Entity Code6897-8278-9543-6759
Record last updated Saturday, May 16, 2015 11:23:16 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

AEGEAN INVESTMENTS LIMITED (Gibraltar) Page visits 2024

Searches

AEGEAN INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials May 14, 2015 May 7, 2015 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Financials May 2, 2014 Apr 22, 2014 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Dec 5, 2013 Nov 27, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Sep 26, 2013 Sep 16, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Oct 11, 2012 Oct 1, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Financials Sep 20, 2012 Sep 12, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry Aug 16, 2012 Aug 7, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 25, 2011 Aug 15, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Dec 9, 2010 Dec 2, 2010 Annual filing of accounts Annual filing of accounts
Registry Aug 19, 2010 Aug 13, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Aug 27, 2009 Aug 21, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Jun 11, 2009 Jun 2, 2009 Annual filing of accounts Annual filing of accounts
Registry Jun 11, 2009 Jun 3, 2009 Voluntary return of members Voluntary return of members
Registry May 21, 2009 May 11, 2009 Letter of substitution Letter of substitution
Registry May 21, 2009 May 11, 2009 Letter of substitution 34... Letter of substitution 34...
Registry May 21, 2009 May 11, 2009 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry May 21, 2009 May 11, 2009 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Jul 24, 2008 Jul 15, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jul 10, 2008 Jul 3, 2008 Annual filing of accounts Annual filing of accounts
Registry Aug 30, 2007 Aug 22, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Jul 5, 2007 Jun 25, 2007 Voluntary return of members Voluntary return of members
Financials Jun 28, 2007 Jun 22, 2007 Annual filing of accounts Annual filing of accounts
Financials Jun 28, 2007 Jun 22, 2007 Annual filing of accounts 360... Annual filing of accounts 360...
Registry Nov 2, 2006 Oct 23, 2006 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Nov 2, 2006 Oct 23, 2006 Entry in register of charges Entry in register of charges
Registry Nov 2, 2006 Oct 23, 2006 Certificate of registration Certificate of registration
Registry Jul 20, 2006 Jul 13, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry May 4, 2006 Apr 24, 2006 Form of particulars for registration of charge Form of particulars for registration of charge
Registry May 4, 2006 Apr 24, 2006 Entry in register of charges Entry in register of charges
Registry May 4, 2006 Apr 24, 2006 Certificate of registration Certificate of registration
Registry Mar 2, 2006 Feb 24, 2006 Voluntary return of members Voluntary return of members
Financials Mar 2, 2006 Feb 24, 2006 Annual filing of accounts Annual filing of accounts
Registry Mar 2, 2006 Feb 21, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 21, 2005 Jul 11, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Jun 16, 2005 Jun 11, 2005 Annual filing of accounts Annual filing of accounts
Financials Dec 9, 2004 Nov 29, 2004 Annual filing of accounts 30... Annual filing of accounts 30...
Registry Jul 29, 2004 Jul 21, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 9, 2003 Oct 4, 2003 Voluntary return of members Voluntary return of members
Registry Jul 31, 2003 Jul 22, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Aug 29, 2002 Aug 23, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jul 4, 2002 Jun 27, 2002 Voluntary return of members Voluntary return of members
Registry Jun 14, 2001 Jun 8, 2001 Return of allotments Return of allotments
Registry Jun 14, 2001 Jun 8, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 14, 2001 Jun 8, 2001 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jun 14, 2001 Jun 8, 2001 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jun 14, 2001 Jun 8, 2001 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jun 14, 2001 Jun 8, 2001 Amended memorandum of association Amended memorandum of association
Registry May 17, 2001 May 7, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 3, 2001 Apr 27, 2001 Memorandum of association Memorandum of association
Registry May 3, 2001 Apr 27, 2001 Articles of association Articles of association
Registry May 3, 2001 Apr 27, 2001 Declaration of compliance Declaration of compliance
Registry May 3, 2001 Apr 27, 2001 Notice of situation of registered office Notice of situation of registered office
Registry May 3, 2001 Apr 27, 2001 Statement of nominal share capital Statement of nominal share capital
Registry May 3, 2001 Apr 27, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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