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 Number04049109
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/08/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O CASSON BECKMAN
Address Line 2MURRILLS HOUSE 48 EAST STREET
Post TownFAREHAM
CountyHAMPSHIRE
PostcodePO16 9XS

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/11/2024
Last Made Up Date21/10/2023

Return

Next Due Date19/08/2016
Last Made Up Date19/08/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

25620 - Machining

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 local scale
Map of AEGINA TECHNOLOGIES LIMITED at district scale
Map of AEGINA TECHNOLOGIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)