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Summary

Contact details

Officers8

Finance3

Documents78

Additional data

Related companies5

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earned last year and more by getting full access

Last updated: Jun 01, 2024

AEGUANA LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 May 2010 (14 years ago)

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Summary

NameAEGUANA LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07246421
Incorporation Date07 May 2010 (14 years ago) / 1115 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, UNIT 35, IO CENTRE, ARMSTRONG ROAD, SE18 6RS

Officers

corporate

IndividualUnited Kingdom

PAGODA GROUP LIMITED

Person with significant control


Appointed on11 Sep 2020

individual

IndividualUnited Kingdom

Mr Jason Carlos Nunes Vicente

Person with significant control


Appointed on21 Sep 2016

Resigned on11 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Lermann, Johannes Maximilian Dominik

Director


Appointed on01 Mar 2023

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Palas, Charalambos

Director


Appointed on01 Jun 2011

Country of residenceEngland

individual

IndividualCyprus

Charalambos Palas

Person with significant control


Appointed on21 Sep 2016

Resigned on11 Sep 2020

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20226,824 GBP
(~$8,409)
647,048 GBP
(~$797,302)
View full report
202165,644 GBP
(~$90,279)
576,987 GBP
(~$793,517)
View full report
20206,723 GBP
(~$8,621)
-View full report

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Documents

DateNameTypeDocument
13 Dec 2022Accounts with accounts type total exemption fullAAView
30 Nov 2022ResolutionRESOLUTIONSView
30 Nov 2022Capital variation of rights attached to sharesSH10View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Mar 2025
    due by 09 Apr 2025
  • Last statement dated26 Mar 2024
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is AEGUANA LTD's headquarters?

AEGUANA LTD's headquarters is located at ENGLAND, LONDON, UNIT 35, IO CENTRE, ARMSTRONG ROAD, SE18 6RS

What is AEGUANA LTD's industry?

AEGUANA LTD is in the industry of Computer consultancy activities

What year was AEGUANA LTD started?

AEGUANA LTD was started in 2010

Sources: Companies House