Aegina Technologies Limited. Head office in Fareham. Check Director.

Aegina Technologies Limited, Fareham

Aegina Technologies Limited is a private limited company. Previously, it was called Eaglesmount Limited (changed on 2000-09-26). Located at C/O Casson Beckman, Murrills House 48 East Street, Fareham PO16 9XS, the aforementioned 23 years old business was incorporated on 2000-08-08 and is categorised as "machining" (SIC code: 25620).
2 directors can be found in the company: Jennifer C. (appointed on 20 November 2000), Charles R. (appointed on 26 September 2000). When it comes to the secretaries (1 in total), we can name: Jennifer C. (appointed on 26 September 2000).

About
Name: Aegina Technologies Limited
Number: 04049109
Incorporation date: 2000-08-08
End of financial year: 31 October


Address:	C/o Casson Beckman Murrills House 48 East Street Fareham PO16 9XS
SIC code:	25620 - Machining

Company staff

People with significant control

Charlie R.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Jennifer C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	867,444	1,059,555	1,063,589	867,752	975,118	947,951	1,051,795	1,204,881	1,156,367	1,079,729	1,270,968
Number Shares Allotted	-	42,250	42,250	42,250	42,250	-	-	-	-	-	-
Shareholder Funds	406,488	501,915	681,339	748,215	886,318	-	-	-	-	-	-
Tangible Fixed Assets	528,636	510,892	585,012	568,373	536,743	-	-	-	-	-	-
Total Assets Less Current Liabilities	568,705	634,536	902,301	937,103	1,007,817	922,786	927,811	1,158,437	1,174,912	1,078,041	1,078,999

The date for Aegina Technologies Limited confirmation statement filing is 2023-11-04. The previous confirmation statement was sent on 2022-10-21. The due date for a subsequent statutory accounts filing is 31 July 2024. Last accounts filing was submitted for the time up to 31 October 2022.

2 persons of significant control are indexed in the official register, namely: Charlie R. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jennifer C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st October 2022 filed on: 18th, January 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full accounts data made up to 31st October 2022 filed on: 18th, January 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 18th, January 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 1st, June 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 14th, January 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 11th, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 3rd, May 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 27th, March 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 7th, April 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 19th August 2015 with full list of members filed on: 23rd, September 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd September 2015: 85964.75 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 4th, February 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 22nd July 2014 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 28th, January 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 22nd July 2013 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 10th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd July 2012 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 11th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd July 2011 with full list of members filed on: 16th, September 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 26th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 22nd July 2010 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 14th, June 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 17th August 2009 with shareholders record filed on: 17th, August 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 29th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 4th August 2008 with shareholders record filed on: 4th, August 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 6th, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 10th December 2007 with shareholders record filed on: 10th, December 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 10th December 2007 with shareholders record filed on: 10th, December 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 21st, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 21st, August 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 8th November 2006 with shareholders record filed on: 8th, November 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to 8th November 2006 with shareholders record filed on: 8th, November 2006 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 5th, September 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 5th, September 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 7th September 2005 with shareholders record filed on: 7th, September 2005 \| annual return	Free Download (4 pages)
363a	Annual return up to 7th September 2005 with shareholders record filed on: 7th, September 2005 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 3rd, February 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 3rd, February 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2003 filed on: 1st, December 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2003 filed on: 1st, December 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 6th September 2004 with shareholders record filed on: 6th, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 6th September 2004 with shareholders record filed on: 6th, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 14th August 2003 with shareholders record filed on: 14th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 14th August 2003 with shareholders record filed on: 14th, August 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2002 filed on: 14th, March 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2002 filed on: 14th, March 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 8th September 2002 with shareholders record filed on: 8th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 8th September 2002 with shareholders record filed on: 8th, September 2002 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2001 filed on: 1st, July 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 2001 filed on: 1st, July 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 29th August 2001 with shareholders record filed on: 29th, August 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 29th August 2001 with shareholders record filed on: 29th, August 2001 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/01 to 31/10/01 filed on: 12th, June 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/10/01 filed on: 12th, June 2001 \| accounts	Free Download (1 page)

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