Aegeus Marine Limited

07443130

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

86 COBHAM ROAD, WIMBORNE, BH21 7PQ

Incorporated 17/11/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Richard Anton Summers

director · Since 18/07/2011

ENGINEER

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mrs Julie Ann Mills

director · Since 26/06/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Mr Richard Anton Summers

25–50% shares

British · England · Age 53

86, Cobham Road, Wimborne, BH21 7PQ

Notified 06/04/2016

Mrs Elizabeth Graham Summers

25–50% shares

British · England · Age 83

86, Cobham Road, Wimborne, BH21 7PQ

Notified 06/04/2016

Mr Richard Anton Summers (Trustee Richard Summers Property Trust)

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · England · Age 53

86, Cobham Road, Wimborne, BH21 7PQ

Notified 04/04/2023

Ms Caroline Jane Rydon (Trustee Richard Summers Property Trust)

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · England · Age 51

86, Cobham Road, Wimborne, BH21 7PQ

Notified 04/04/2023

Former PSCs

The Executors Of The Estate Of Richard Douglas Michael John Summers (Deceased)

Ceased 04/04/2023

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/09/2019Registered 20/09/2019