AEGEAN STONE LIMITED
Company details
- Registered name
- AEGEAN STONE LIMITED
- Company number
- 04831596
- Registered office
- UNIT 1-3, WILLOW PARK UPTON LANE, STOKE GOLDING, NUNEATON, WARWICKSHIRE, CV13 6EU, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 14 July 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 23700 — Cutting, shaping and finishing of stone
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 28 Jul 2027
- Confirmation statement — last
- 14 Jul 2026
Officers
2 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Raymond Graham |
| 31/05/2010 | Director resigned | GRAHAM, William | — |
| 10/11/2003 | Director appointed | — | GRAHAM, Raymond |
| 14/07/2003 | Corporate-nominee-director resigned | ABERGAN REED LIMITED | — |
| 14/07/2003 | Corporate-nominee-secretary resigned | ABERGAN REED NOMINEES LIMITED | — |
| 14/07/2003 | Corporate-nominee-director appointed | — | ABERGAN REED LIMITED |
| 14/07/2003 | Director appointed | — | GRAHAM, William |
| 14/07/2003 | Corporate-nominee-secretary appointed | — | ABERGAN REED NOMINEES LIMITED |
| 14/07/2003 | Secretary appointed | — | GRAHAM, Sonya |
Financial highlights
No figures could be read from the accounts filed on 30 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AEGEAN STONE LIMITED
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Filing history
Most recent filings
Data protection register
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About AEGEAN STONE LIMITED (04831596)
AEGEAN STONE LIMITED is a private limited company incorporated on 14 July 2003 and registered in the United Kingdom under company number 04831596. Its registered office is at UNIT 1-3, WILLOW PARK UPTON LANE, STOKE GOLDING, NUNEATON, WARWICKSHIRE, CV13 6EU, UNITED KINGDOM. The recorded nature of business is cutting, shaping and finishing of stone (SIC 23700). The company is currently active , with statutory accounts last made up to 31 July 2025. 5 active officers are on record , and the person with significant control is Mr Raymond Graham. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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