Aegean Developments Limited
- Company number
- 04605590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2002
- Nature of business
- Development of building projects
Buying and selling of own real estate
Registered office
Previous names
- Melisan Limited (until 19 Dec 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEMOSTHENOUS, James Michael | Director | 29 Jun 2017 | |
| DEMOSTHENOUS, Charlotte Sophia | Director | 29 Jun 2017 | |
| DEMOSTHENOUS, Michael | Director | 11 Dec 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Michael Demosthenous | Significant Influence Or Control | 20 Jul 2017 | |
| Mr James Michael Demosthenous | Significant Influence Or Control | 2 Dec 2016 | 14 Jul 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,743,563 | £51,307 | 0 |
| 31 Dec 2024 | £1,733,377 | £58,706 | 0 |
| 31 Dec 2023 | £778,338 | £6,444 | 0 |
| 31 Dec 2022 | - | £6,501 | 0 |
| 31 Dec 2021 | - | £8,927 | 0 |
| 31 Dec 2020 Dormant | £100 | £100 | - |
| 31 Dec 2019 Dormant | £100 | £100 | - |
| 31 Dec 2018 Dormant | £100 | £100 | - |
| 31 Dec 2017 Dormant | £2 | £2 | - |
| 31 Dec 2016 Dormant | £2 | - | - |
| 31 Dec 2015 Dormant | £2 | - | - |
| 31 Dec 2014 Dormant | £2 | - | - |
| 31 Dec 2013 Dormant | £2 | - | - |
| 31 Dec 2012 Dormant | £2 | £2 | - |
| 31 Dec 2011 Dormant | £2 | £2 | - |
| 31 Dec 2010 Dormant | £2 | £2 | - |
| 31 Dec 2009 Dormant | £2 | £2 | - |
| 31 Dec 2008 Dormant | £2 | £2 | - |
| 31 Dec 2007 Dormant | £2 | £2 | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Directors’ other companies
- DEMOSTHENOUS, Charlotte Sophia - Director at Maddison London Ltd
- DEMOSTHENOUS, Michael - Llp-Designated-Member at Agate LLP
- DEMOSTHENOUS, Michael - Director at Maddison London Ltd
Companies at the same address
- Breeze Property Investments Limited (07450950)
- Maddison London Ltd (12136157)