Menna Overview
Here’s a quick overview of AEGLETES III HOLDCO LIMITED 👀 — a Reading based business that started in 2021.
AEGLETES III HOLDCO LIMITED
- Company statusactive
- Company No13665453
- Age4 years 9 months Incorporated 6 October 2021
- Officers4
Address
No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, England
AEGLETES III HOLDCO LIMITED is an active company incorporated on 6 October 2021 and based in Reading, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 May 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 28 Jun 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 27 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Jun 2024
Capital Allotment Shares
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Move Registers To Sail Company With New Address
2 Years Ago on 16 Oct 2023
Change Sail Address Company With New Address
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'CONNOR, Bernard Michael | secretary | 15 Nov 2024 | |
| GALLAGHER, Stephen James | director | Dec 1976 | 12 Jul 2024 |
| KIRBY, Jon | director | Dec 1972 | 26 Jun 2024 |
| MURPHY, Andrea | director | Sep 1981 | 26 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sse Energy Supply Limited | 26 Jun 2024 | |
| Jean-Guy Desjardins | Oct 1944 | 06 Oct 2021 |
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COGLEY, Jason David are mutual persons.
COGLEY, Jason David, OSORIO, Alina Mihaela are mutual persons.
COGLEY, Jason David, OSORIO, Alina Mihaela are mutual persons.
COGLEY, Jason David, OSORIO, Alina Mihaela are mutual persons.
COGLEY, Jason David are mutual persons.
COGLEY, Jason David, OSORIO, Alina Mihaela are mutual persons.
COGLEY, Jason David are mutual persons.
COGLEY, Jason David, OSORIO, Alina Mihaela are mutual persons.
COGLEY, Jason David, OSORIO, Alina Mihaela are mutual persons.
COGLEY, Jason David, OSORIO, Alina Mihaela are mutual persons.
COGLEY, Jason David, OSORIO, Alina Mihaela are mutual persons.
COGLEY, Jason David, OSORIO, Alina Mihaela are mutual persons.
COGLEY, Jason David are mutual persons.
DISLEY, Steven Graeme, OSORIO, Alina Mihaela, TALEB, Othman are mutual persons.
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Here’s a quick overview of AEGLETES III HOLDCO LIMITED 👀 — a Reading based business that started in 2021.