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Company Information for

AEGEON LIMITED

MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW,
Company Registration Number
05745077
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aegeon Ltd
AEGEON LIMITED was founded on 2006-03-16 and has its registered office in Altrincham. The organisation's status is listed as "Active - Proposal to Strike off". Aegeon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AEGEON LIMITED
 
Legal Registered Office
MANSION HOUSE
MANCHESTER ROAD
ALTRINCHAM
CHESHIRE
WA14 4RW
Other companies in WA14
 
Filing Information
Company Number 05745077
Company ID Number 05745077
Date formed 2006-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB327521807  
Last Datalog update: 2024-07-06 01:33:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEGEON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ECOX ACCOUNTING SERVICES LTD   PAYSTREAM ACCOUNTING SERVICES LIMITED   PAYSTREAM MY MAX 2 LIMITED   PAYSTREAM MY MAX 3 LIMITED   PAYSTREAM MY MAX LIMITED
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Companies with same name AEGEON LIMITED
The following companies were found which have the same name as AEGEON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEGEON ADVANCED COATINGS, INC. 123 WEST NYE LN STE 129 CARSON CITY NV 89706 Permanently Revoked Company formed on the 2005-05-06
AEGEON CORPORATION Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2008-06-02
AEGEON CORPORATION California Unknown
AEGEON LLC 1440 Main St. SARASOTA FL 34236 Inactive Company formed on the 2013-07-11
AEGEON, INC. 3636 FRANCIS AVE N # 302 SEATTLE WA 98103 Dissolved Company formed on the 2004-08-10
AEGEON, LLC 1910 SHORELINE DRIVE Erie MISSOURI COTY TX 77459 Active Company formed on the 2007-05-02

Company Officers of AEGEON LIMITED

Current Directors
Officer Role Date Appointed
CLIVE GILES
 Director 2006-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
FABIENNE TRUDELLE
 Company Secretary 2007-07-01 2010-04-01
PAYSTREAM SECRETARIAL LIMITED
 Nominated Secretary 2006-03-16 2007-06-29
BRIGHTON DIRECTOR LTD
 Nominated Director 2006-03-16 2006-03-17

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.

DateDocument TypeDocument Description
2024-07-09SECOND GAZETTE not voluntary dissolution
2024-03-08CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-28CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2022-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-07Change of details for Mr Clive Giles as a person with significant control on 2022-09-07
2022-09-07Change of details for Ms Fabienne Trudelle as a person with significant control on 2022-09-07
2022-09-07PSC04Change of details for Mr Clive Giles as a person with significant control on 2022-09-07
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2020-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-10-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-16AR0116/03/16 ANNUAL RETURN FULL LIST
2016-01-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19AR0116/03/15 ANNUAL RETURN FULL LIST
2014-10-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01AR0116/03/14 ANNUAL RETURN FULL LIST
2013-09-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0116/03/13 ANNUAL RETURN FULL LIST
2012-10-23AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0116/03/12 ANNUAL RETURN FULL LIST
2011-10-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0116/03/11 ANNUAL RETURN FULL LIST
2010-11-08AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY FABIENNE TRUDELLE
2010-03-16AR0116/03/10 ANNUAL RETURN FULL LIST
2009-11-18AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-25363aReturn made up to 16/03/09; full list of members
2009-01-26AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-12225Accounting reference date extended from 31/03/2008 to 30/06/2008
2008-03-17363aReturn made up to 16/03/08; full list of members
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-28288aNEW SECRETARY APPOINTED
2007-07-06288bSECRETARY RESIGNED
2007-03-23363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-01-11288cSECRETARY'S PARTICULARS CHANGED
2006-06-20287REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 4 AMBASSADOR PLACE, STOCKPORT ROAD, ALTRINCHAM CHESHIRE WA15 8DB
2006-05-10288aNEW DIRECTOR APPOINTED
2006-05-1088(2)RAD 29/03/06--------- £ SI 1@1=1 £ IC 1/2
2006-03-17288bDIRECTOR RESIGNED
2006-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AEGEON 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 AEGEON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEGEON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 20,782
Creditors Due Within One Year 2012-06-30 £ 19,867

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2022-06-30

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 AEGEON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 83,027
Cash Bank In Hand 2012-06-30 £ 56,715
Current Assets 2013-06-30 £ 83,144
Current Assets 2012-06-30 £ 62,396
Debtors 2012-06-30 £ 5,681
Shareholder Funds 2013-06-30 £ 62,362
Shareholder Funds 2012-06-30 £ 42,529

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AEGEON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEGEON LIMITED
Trademarks
We have not found any records of AEGEON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEGEON 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 (82990 - Other business support service activities n.e.c.) as AEGEON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AEGEON 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 AEGEON 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 AEGEON 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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