Aeg-Pharma Ltd. is a private limited company. Previously, it was called The Journeys Group Limited (it was changed on 2023-06-20). Situated at 157 Queens Road, Weybridge KT13 0AD, the above-mentioned 3 years old company was incorporated on 2020-09-24 and is officially classified as "travel agency activities" (SIC code: 79110). 5 directors can be found in the business: Enrico C. (appointed on 20 June 2023), Ilaria G. (appointed on 20 June 2023), Gulshan J. (appointed on 20 June 2023).
About
Name: Aeg-pharma Ltd.
Number: 12902245
Incorporation date: 2020-09-24
End of financial year: 31 December
Address:
157 Queens Road
Weybridge
KT13 0AD
SIC code:
79110 - Travel agency activities
Company staff
People with significant control
Sebastian P.
24 September 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts
2021-09-30
2022-09-30
Current Assets
-
73
Number Shares Allotted
10
-
Total Assets Less Current Liabilities
10
7,329
The date for Aeg-Pharma Ltd. confirmation statement filing is 2024-10-07. The most current one was submitted on 2023-09-23. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 30 September 2022.
1 person of significant control is indexed in the official register, a solitary individual Sebastian P. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with updates 2023/09/23
filed on: 4th, October 2023
| confirmation statement
Free Download
(5 pages)
Type
Free download
CS01
Confirmation statement with updates 2023/09/23
filed on: 4th, October 2023
| confirmation statement
Free Download
(5 pages)
AA
Accounts for a micro company for the period ending on 2022/09/30
filed on: 30th, June 2023
| accounts
Free Download
(3 pages)
AP01
New director appointment on 2023/06/20.
filed on: 20th, June 2023
| officers
Free Download
(2 pages)
CERTNM
Company name changed the journeys group LIMITEDcertificate issued on 20/06/23
filed on: 20th, June 2023
| change of name
Free Download
(3 pages)
NM01
Resolution of change of name
change of name
AA01
Accounting period extended to 2023/12/31. Originally it was 2023/09/30
filed on: 20th, June 2023
| accounts
Free Download
(1 page)
AP01
New director appointment on 2023/06/20.
filed on: 20th, June 2023
| officers
Free Download
(2 pages)
AP01
New director appointment on 2023/06/20.
filed on: 20th, June 2023
| officers
Free Download
(2 pages)
AP01
New director appointment on 2023/06/20.
filed on: 20th, June 2023
| officers
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2022/09/23
filed on: 30th, September 2022
| confirmation statement
Free Download
(3 pages)
CH01
On 2021/12/02 director's details were changed
filed on: 8th, January 2022
| officers
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2021/09/23
filed on: 6th, October 2021
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to 2021/09/30
filed on: 6th, October 2021
| accounts
Free Download
(2 pages)
PSC04
Change to a person with significant control 2021/10/06
filed on: 6th, October 2021
| persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control 2021/07/01
filed on: 4th, July 2021
| persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control 2020/09/29
filed on: 30th, September 2020
| persons with significant control
Free Download
(2 pages)
NEWINC
Company registration
filed on: 24th, September 2020
| incorporation