Aeglos Ltd (number 04256142) is a private limited company started on 2001-07-20. This enterprise has its registered office at 21A Russell Gardens, Golders Green NW11 9NJ. Having undergone a change in 2003-04-13, the previous name the firm utilized was Kool Crisis Ltd.. Aeglos Ltd operates Standard Industrial Classification: 74300 which stands for "translation and interpretation activities".

Company details

Name Aeglos Ltd
Number 04256142
Date of Incorporation: July 20, 2001
End of financial year: 31 December
Address: 21a Russell Gardens, Golders Green, NW11 9NJ
SIC code: 74300 - Translation and interpretation activities

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Sarah C. (appointed on 01 May 2017). 1 secretary is also present: Sarah C. (appointed on 09 April 2003). The Companies House reports 3 persons of significant control, namely: Sarah C. owns over 3/4 of shares, 3/4 to full of voting rights, Matthew C. owns over 3/4 of shares, 3/4 to full of voting rights, Kristian K. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-12-31 2014-12-31 2015-12-31 2016-12-28 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-29 2022-12-31
Current Assets 794 1,234 1,269 1,750 2,086 4,864 4,228 1,156 7,264 812 2,258 5,790
Fixed Assets 439 329 247 185 139 104 - - - - - -
Total Assets Less Current Liabilities -8,249 -11,017 -11,034 -11,165 -11,210 -11,273 - - -18,805 -6,866 -10,807 -367
Number Shares Allotted - - - 100 100 - - - - - - -
Shareholder Funds -8,249 -11,017 -11,034 -11,165 -11,210 - - - - - - -
Tangible Fixed Assets 439 329 247 185 139 - - - - - - -

People with significant control

Sarah C.
1 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Matthew C.
6 April 2016 - 1 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kristian K.
6 April 2016 - 1 January 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 22nd, August 2023 | accounts
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