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Companies House/London/Company profile

AEGEAN INNOVATION LTD

Active - Proposal to Strike off
11642470·incorporated 2018-10-25

AEGEAN INNOVATION LTD is an active UK private limited company, incorporated on 25 October 2018 at Companies House (number 11642470; OpenRegistry canonical ID GB-11642470-aegean-innovation-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-10-25
Registered Address
128 KENTISH TOWN ROAD, LONDON, NW1 9QB, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-10-31. Next accounts due 2024-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-10-06. Next confirmation statement due 2025-10-20.

Persons with significant control

  • The company has contacted the PSC but received no response.

1 historical PSC record has ceased:

  • Mr Gurbuz Ertem born 1968 resident in Scotland, British national. Notified 2018-10-25. Ceased 2024-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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