Aegean Developments Limited

Active04605590 Private limited company
Incorporated
2 December 2002 (23 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Controlled by
James Michael Demosthenous
Accounts type
Total exemption full
Region
Greater London
Address
Suite 3 28
Rochester Place
London
NW1 9DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2017
British
Born October 1987 (39)
Director · Appointed 29 June 2017
British
Born May 1984 (42)
Director · Appointed 11 December 2002
British
Born August 1960 (66)
Officer history (4 former)
29 June 2017
Appointed Demosthenous, Charlotte Sophia as Director
29 June 2017
Appointed Demosthenous, James Michael as Director
29 June 2017
Resigned Demosthenous, Sophia as Secretary
9 October 2006
Appointed Demosthenous, Sophia as Secretary
9 October 2006
Resigned Queens House Secretaries Limited as Corporate Secretary
11 December 2002
Appointed Demosthenous, Michael as Director
11 December 2002
Appointed Queens House Secretaries Limited as Corporate Secretary
11 December 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 December 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 December 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 December 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 July 2017
Has significant influence or control
British
Born May 1984 (42)
Former controllers (1)
14 July 2017
Ceased James Michael Demosthenous — Has significant influence or control

Financials

Net Assets
£1,733,377
Cash
£58,706
Debt Ratio
39%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2023 2024 £100 £100 £778,338 £1,733,377
Balance sheet detail
202420232022202120202019
Fixed Assets£2,750,000£1,500,000£464,524
Current Assets£69,289£8,763£6,501£482,931
Debtors£10,583£2,319
Cash£58,706£6,444£6,501£8,927£100£100
Creditors (< 1 year)£512,173£469,186£465,240£478,678
Net Current Assets(£442,884)(£460,423)(£458,739)£4,253
Net Assets£1,733,377£778,338£100£100
Shareholder Funds£1,733,377£778,338£5,785£4,253£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates14 July 2026
30 September 2025Total exemption full accounts31 December 2024
14 August 2025Confirmation statement with no updates14 July 2025
26 September 2024Total exemption full accounts31 December 2023
17 July 2024Confirmation statement with no updates14 July 2024
Show all recent filings

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