AEGEAN SPAS LIMITED - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About Aegean Spas Ltd

AEGEAN SPAS LIMITED was founded on 1987-08-26 and has its registered office in Horsham. The organisation's status is listed as "Active". Aegean Spas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

AEGEAN SPAS LIMITED

Legal Registered Office

SOLO HOUSE THE COURTYARD
LONDON ROAD
HORSHAM
WEST SUSSEX
RH12 1AT
Other companies in RH12

Previous Names

PORTUS CALE WINES LIMITED	20/12/2016
MASTER SPAS EUROPE LIMITED	27/04/2016
AEGEAN LIMITED	18/10/2012
AEGEAN INTERNATIONAL TRADING COMPANY LIMITED	10/05/2005

Filing Information

Company Number		02157280
Company ID Number		02157280
Date formed		1987-08-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		10/12/2015
Return next due		07/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-07 02:05:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AEGEAN SPAS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JOHNSTONE KEMP TOOLEY LIMITED SARAH TULIP LIMITED

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Companies with same name AEGEAN SPAS LIMITED

The following companies were found which have the same name as AEGEAN SPAS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AEGEAN SPAS (PROJECTS) LTD	SOLO HOUSE LONDON ROAD HORSHAM RH12 1AT	Active	Company formed on the 2022-04-28

Company Officers of AEGEAN SPAS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER PERRY	Director	2015-01-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUZANNE ALISON WELLER	Company Secretary	1994-05-05	2016-12-15
STEPHEN EDGAR WELLER	Director	1991-12-12	2016-12-15
SUZANNE ALISON WELLER	Director	1994-05-05	2016-12-15
SOPHIE JONES	Director	2001-05-03	2012-10-31
VIVIENNE ELIZABETH WHITE	Company Secretary	1991-12-12	1994-05-05
VIVIENNE ELIZABETH WHITE	Director	1991-12-12	1994-05-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-03-31		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28		CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-04-09	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08	CS01	CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-03-02	CS01	CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-01-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-01-14	AP01	DIRECTOR APPOINTED MR MARK DAVID WARD
2019-03-23	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26	CS01	CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2019-02-26	PSC07	CESSATION OF CHRISTOPHER LOWE AS A PERSON OF SIGNIFICANT CONTROL
2018-12-11	CS01	CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-10-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11	CS01	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SUZANNE WELLER
2017-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WELLER
2017-06-20	TM02	Termination of appointment of Suzanne Alison Weller on 2016-12-15
2016-12-20	RES15	CHANGE OF COMPANY NAME 20/12/16
2016-12-20	CERTNM	COMPANY NAME CHANGED PORTUS CALE WINES LIMITED CERTIFICATE ISSUED ON 20/12/16
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-04-27	RES15	CHANGE OF NAME 21/04/2016
2016-04-27	CERTNM	Company name changed master spas europe LIMITED\certificate issued on 27/04/16
2016-04-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15	AR01	10/12/15 ANNUAL RETURN FULL LIST
2015-10-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19	AP01	DIRECTOR APPOINTED MR CHRISTOPHER PERRY
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19	SH01	05/01/15 STATEMENT OF CAPITAL GBP 100
2015-01-07	AR01	10/12/14 ANNUAL RETURN FULL LIST
2014-09-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ALISON WELLER / 18/03/2014
2014-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDGAR WELLER / 18/03/2014
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06	AR01	10/12/13 ANNUAL RETURN FULL LIST
2013-05-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SOPHIE JONES
2012-12-21	AR01	10/12/12 FULL LIST
2012-10-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-18	CERTNM	COMPANY NAME CHANGED AEGEAN LIMITED CERTIFICATE ISSUED ON 18/10/12
2012-10-12	RES15	CHANGE OF NAME 01/10/2012
2012-08-14	RES15	CHANGE OF NAME 29/07/2012
2012-06-22	RES15	CHANGE OF NAME 14/06/2012
2012-06-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-15	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-03	AR01	10/12/11 FULL LIST
2012-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ALISON WELLER / 31/01/2011
2012-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDGAR WELLER / 31/01/2011
2012-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE JONES / 31/01/2011
2012-01-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / SUZANNE ALISON WELLER / 31/01/2011
2011-05-10	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-13	AR01	10/12/10 FULL LIST
2010-03-11	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-14	AR01	10/12/09 FULL LIST
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE JONES / 10/12/2009
2009-10-21	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-15	363a	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-03-05	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-28	AA	31/12/06 TOTAL EXEMPTION SMALL
2007-12-10	363a	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2006-12-12	363a	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-12	363a	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-05-10	CERTNM	COMPANY NAME CHANGED AEGEAN INTERNATIONAL TRADING COM PANY LIMITED CERTIFICATE ISSUED ON 10/05/05
2005-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-14	363s	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-11	363s	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-07	363s	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-08	363s	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-05-18	288a	NEW DIRECTOR APPOINTED
2001-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-19	363s	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-15	363s	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/99 FROM: FRASER HOUSE 14A CARFAX HORSHAM WEST SUSSEX RH12 1DZ
1999-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-08	363s	RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1998-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/98 FROM: CENTRAL HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG
1998-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-24	363s	RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
1997-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-08	363s	RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
1996-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-08	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-24	363s	RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
1996-01-02	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1995-01-22	363s	RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
1995-01-20	AA	FULL ACCOUNTS MADE UP TO 31/03/94

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to AEGEAN SPAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AEGEAN SPAS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-03-12	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEGEAN SPAS LIMITED

Intangible Assets

Patents

We have not found any records of AEGEAN SPAS LIMITED registering or being granted any patents

Domain Names

AEGEAN SPAS LIMITED owns 60 domain names.Showing the first 50 domains

americanspa.co.uk americanspasandhottubs.co.uk americanhottub.co.uk capitalhottubs.co.uk dragonspas.co.uk dragonspasandhottubs.co.uk dreammakerspas.co.uk durhamhottubs.co.uk dragonhottubs.co.uk durhamspas.co.uk findahottub.co.uk genuineamericanhottub.co.uk i-spa.co.uk i-tub.co.uk onetub.co.uk poolates.co.uk spalid.co.uk devonhottubs.co.uk h2xswimspa.co.uk londonhottubhire.co.uk londonspasandhottubs.co.uk freedomspas.co.uk hottubbroker.co.uk hottubbuyer.co.uk hottubcity.co.uk hottubking.co.uk hottublondon.co.uk hottubsale.co.uk mastercabin.co.uk masterhouse.co.uk masterspaseurope.co.uk spaandhottubbroker.co.uk spabroker.co.uk tubcabin.co.uk tubclub.co.uk tubstogo.co.uk norfolkspas.co.uk oceanhottubs.co.uk easyspas.co.uk freedomspa.co.uk hottubmart.co.uk usedspas.co.uk smartub.co.uk spasale.co.uk spasales.co.uk spashack.co.uk spaslondon.co.uk spaswim.co.uk ultimatespas.co.uk tubtop.co.uk

Trademarks

We have not found any records of AEGEAN SPAS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AEGEAN SPAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as AEGEAN SPAS LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where AEGEAN SPAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AEGEAN SPAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AEGEAN SPAS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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