Background WavePink WaveYellow Wave

AEGEAN CAPITAL GROUP LIMITED (13635002)

AEGEAN CAPITAL GROUP LIMITED (13635002) is an active UK company. incorporated on 21 September 2021. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. AEGEAN CAPITAL GROUP LIMITED has been registered for 4 years. Current directors include DARFOOR, Andrew Atta.

Company Number
13635002
Status
active
Type
ltd
Incorporated
21 September 2021
Age
4 years
Address
71-75 Shelton Street, London, WC2H 9JQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
DARFOOR, Andrew Atta
SIC Codes
70229

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

AEGEAN CAPITAL GROUP LIMITED

AEGEAN CAPITAL GROUP LIMITED is an active company incorporated on 21 September 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AEGEAN CAPITAL GROUP LIMITED was registered 4 years ago.(SIC: 70229)

Status

active

Active since 4 years ago

Company No

13635002

LTD Company

Age

4 Years

Incorporated 21 September 2021

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 20 September 2025 (6 months ago)
Submitted on 20 October 2025 (5 months ago)

Next Due

Due by 4 October 2026
For period ending 20 September 2026
Contact
Address

71-75 Shelton Street London, WC2H 9JQ,

Timeline

1 key events • 2021 - 2021

Funding Officers Ownership
Company Founded
Sept 21
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

DARFOOR, Andrew Atta

Active
Stanstead Road, LondonSE6 4TZ
Born March 1974
Director
Appointed 21 Sept 2021

Persons with significant control

1

Mr Andrew Atta Darfoor

Active
Stanstead Road, LondonSE6 4TZ
Born March 1974

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2021
Fundings
Financials
Latest Activities

Filing History

11

Confirmation Statement With No Updates
20 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2023
CS01Confirmation Statement
Gazette Notice Voluntary
25 July 2023
GAZ1(A)GAZ1(A)
Accounts With Accounts Type Dormant
20 July 2023
AAAnnual Accounts
Dissolution Withdrawal Application Strike Off Company
20 July 2023
DS02DS02
Dissolution Application Strike Off Company
17 July 2023
DS01DS01
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Incorporation Company
21 September 2021
NEWINCIncorporation