AEGEAN CAPITAL (GROUP) LIMITED

Dissolved London

Management consultancy activities other than financial management

Management consultancy activities other than financial management
A

AEGEAN CAPITAL (GROUP) LIMITED

Management consultancy activities other than financial management

Founded 12 Nov 2018 Dissolved London, United Kingdom website.com
Management consultancy activities other than financial management

Previous Company Names

AEGEAN ADVISORY LIMITED 12 Nov 2018 — 26 Mar 2019
Accounts Submitted 25 Mar 2019
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom

Full company profile for AEGEAN CAPITAL (GROUP) LIMITED (11673512), a dissolved company based in London, United Kingdom. Incorporated 12 Nov 2018. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Andrew Atta DarfoorDirectorBritishUnited Kingdom5212 Nov 2018Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Andrew Atta Darfoor

British

Active
Notified 12 Nov 2018
Residence United Kingdom
DOB March 1974
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AEGEAN CAPITAL (GROUP) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2020GazetteGazette Dissolved Voluntary
17 Mar 2020GazetteGazette Notice Voluntary
9 Mar 2020DissolutionDissolution Application Strike Off Company
26 Mar 2019ResolutionResolutions
25 Mar 2019AccountsAnnual accounts made up to 30 Nov 2019
29 Sept 2020 Gazette

Gazette Dissolved Voluntary

17 Mar 2020 Gazette

Gazette Notice Voluntary

9 Mar 2020 Dissolution

Dissolution Application Strike Off Company

26 Mar 2019 Resolution

Resolutions

25 Mar 2019 Accounts

Annual accounts made up to 30 Nov 2019

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 29 Sept 2020

Gazette Notice Voluntary

6 years ago on 17 Mar 2020

Dissolution Application Strike Off Company

6 years ago on 9 Mar 2020

Resolutions

7 years ago on 26 Mar 2019

Annual accounts made up to 30 Nov 2019

7 years ago on 25 Mar 2019