Aegleteq Limited

Active05217710 Private limited company
Incorporated
31 August 2004 (22 years)
Industry
Other engineering activities (71129)
Directors
Victor Andrew Galert
Annunziata Maria Galert
Owned by
Annunziata Maria Galert
Victor Andrew Galert
Accounts type
Total exemption full
Address
1 Colsons Way
Olney
MK46 5EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Galert, Victor Andrew
Director · Appointed 31 August 2004
British
Born November 1956
Galert, Annunziata Maria
Director · Appointed 31 August 2004
British
Born October 1963 (63)
Galert, Annunziata Maria
Secretary · Appointed 31 August 2004
British
Officer history (1 former)
31 August 2004
Appointed Galert, Victor Andrew as Director
31 August 2004
Appointed Galert, Annunziata Maria as Director
31 August 2004
Appointed Galert, Annunziata Maria as Secretary
31 August 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
31 August 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 2 active

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

Annunziata Maria Galert
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Victor Andrew Galert
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1956

Financials

Net Assets
£15,871
Cash
£880
Employees
4
Debt Ratio
84%
Current Ratio
1.0x
Balance sheet detail
2023
Fixed Assets£26,232
Current Assets£72,918
Cash£880
Creditors (< 1 year)£76,721
Net Current Assets(£3,803)
Net Assets£15,871
Shareholder Funds£15,871

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates31 August 2026
2 January 2026Total exemption full accounts31 December 2024
1 September 2025Confirmation statement with no updates31 August 2025
1 September 2025Change of details for a person with significant control
1 September 2025Change of details for a person with significant control
Show all recent filings

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