AEGINA TECHNOLOGIES LIMITED
AEGINA TECHNOLOGIES LIMITED is an active private limited company, incorporated on 8 August 2000. The nature of the business is Machining. The company's registered office is on East Street, Fareham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. AEGINA TECHNOLOGIES LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 04049109 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/08/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O CASSON BECKMAN |
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Address Line 2 | MURRILLS HOUSE 48 EAST STREET |
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Post Town | FAREHAM |
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County | HAMPSHIRE |
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Postcode | PO16 9XS |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/11/2024 |
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Last Made Up Date | 21/10/2023 |
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Return
Next Due Date | 19/08/2016 |
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Last Made Up Date | 19/08/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
AEGINA TECHNOLOGIES LIMITED
Directors
(The company's officers)
MRS JENNIFER FRANCES COPPING
(~75 year old British national)
FOXBERRY HOUSE, 36B DOWNEND ROAD DRAYTON, PORTSMOUTH, HAMPSHIRE, PO6 1HU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/11/2000
CHARLES LAWRENCE RALPH
(~77 year old British national)
63 ASHLEY COMMON ROAD, NEW MILTON, HAMPSHIRE, BH25 5AN
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/09/2000
MRS JENNIFER FRANCES COPPING
(~75 year old British national)
FOXBERRY HOUSE, 36B DOWNEND ROAD DRAYTON, PORTSMOUTH, HAMPSHIRE, PO6 1HU
- Current Secretary
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 26/09/2000
Shareholders
(Persons of Significant Control)
Mrs Jennifer Frances Copping
(~75 year old British national)
Foxberry House, 36b Downend Road Drayton, Portsmouth, Hampshire, PO6 1HU, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Charlie Ralph
(~77 year old British national)
63 Ashley Common Road, New Milton, Hampshire, BH25 5AN, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AEGINA TECHNOLOGIES LIMITED: Maps
Maps show the location of the postcode of the registered office, PO16 9XS.
Map of AEGINA TECHNOLOGIES LIMITED at local scale
Map of AEGINA TECHNOLOGIES LIMITED at district scale
More Companies in PO16 9XS
Other companies with registered offices in PO16 9XS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)