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AEGEAN PRESTIGE INVESTMENTS LTD

Company number 12358346

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2022 AA Micro company accounts made up to 31 December 2021
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2022 TM01 Termination of appointment of Andreas Sarakinis Pelekis as a director on 6 September 2022
07 Sep 2022 PSC07 Cessation of Andreas Sarakinis Pelekis as a person with significant control on 6 September 2022
06 Sep 2022 AD01 Registered office address changed from 3 Boyd Street London E1 1FQ England to 82a High Street Potters Bar EN6 5AB on 6 September 2022
06 Sep 2022 PSC01 Notification of Ana Da Conceicao Goncalves as a person with significant control on 6 September 2022
06 Sep 2022 AP01 Appointment of Ms Ana Sofia Da Conceicao Goncalves as a director on 6 September 2022
15 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2022 CS01 Confirmation statement made on 10 December 2021 with no updates
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2021 AA Micro company accounts made up to 31 December 2020
09 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
29 May 2021 DISS40 Compulsory strike-off action has been discontinued
28 May 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2020 AD01 Registered office address changed from 8 Jubilee Avenue London E4 9JD England to 3 Boyd Street London E1 1FQ on 16 June 2020
11 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-11
  • GBP 10,000