Menna Overview
Here’s a quick overview of AEGUANA LTD 👀 — a London based business that started in 2010.
AEGUANA LTD
- Company statusactive
- Company No07246421
- Age16 years 6 months Incorporated 7 May 2010
- Officers3
Address
Unit 35, Io Centre, Armstrong Road, London, SE18 6RS, England
AEGUANA LTD is an active company incorporated on 7 May 2010 and based in London, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 71129 Other engineering activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 09 Jun 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 19 May 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Oct 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Gazette Filings Brought Up To Date
1 Year Ago on 15 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jan 2024
Mortgage Satisfy Charge Full
3 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 30 Nov 2022
Resolution
4 Years Ago on 30 Nov 2022
Capital Name Of Class Of Shares
4 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Aug 2022
Resolution
4 Years Ago on 13 Jun 2022
Memorandum Articles
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LERMANN, Johannes Maximilian Dominik | director | Jul 1989 | 01 Mar 2023 |
| PALAS, Charalambos | director | Nov 1987 | 01 Jun 2011 |
| VICENTE, Jason Carlos Nunes | director | Apr 1989 | 07 May 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pagoda Group Limited | 11 Sept 2020 | |
| Mr Jason Carlos Nunes Vicente | Apr 1989 | 21 Sept 2016 |
| Mr Charalambos Palas | Nov 1987 | 21 Sept 2016 |
Related Companies
To view a related company, use above.
PALAS, Charalambos, VICENTE, Jason Carlos Nunes, SHAH, Manishkumar Virendra are mutual persons.
ARAKELIAN, David are mutual persons.
SHAH, Manishkumar Virendra are mutual persons.
SHAH, Manishkumar Virendra are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AEGUANA LTD 👀 — a London based business that started in 2010.