Aesculapian Group Limited is a private limited company that can be found at Devon House, 171-177 Great Portland Street, London W1W 5PQ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-09-11, this 4-year-old company is run by 3 directors.
Director Simon B., appointed on 11 September 2019. Director Patrick C., appointed on 11 September 2019. Director Benjamin H., appointed on 11 September 2019.
The company is officially categorised as "activities of financial services holding companies" (SIC: 64205).
The last confirmation statement was sent on 2023-09-10 and the date for the next filing is 2024-09-24. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Devon House |
| Office Address2 | 171-177 Great Portland Street |
| Town | London |
| Post code | W1W 5PQ |
| Country of origin | United Kingdom |
| Registration Number | 12201750 |
| Date of Incorporation | Wed, 11th Sep 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 11 September 2019
Position: Director
Appointed: 11 September 2019
Position: Director
Appointed: 11 September 2019
The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Patrick C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Simon B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Patrick C.
| Notified on | 20 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon B.
| Notified on | 20 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 4 | 4 | 41 608 |
| Current Assets | 367 145 | 1 880 015 | 141 608 |
| Debtors | 367 141 | 1 880 011 | 100 000 |
| Net Assets Liabilities | 6 119 098 | 7 881 218 | 7 006 856 |
| Other Debtors | 100 000 | ||
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 257 528 | ||
| Amounts Owed By Group Undertakings | 367 141 | 1 880 011 | |
| Amounts Owed To Group Undertakings | 322 039 | ||
| Average Number Employees During Period | 1 | 1 | 3 |
| Creditors | 1 599 000 | 1 149 750 | 449 974 |
| Fixed Assets | 7 800 203 | 8 124 712 | |
| Increase From Amortisation Charge For Year Intangible Assets | 257 528 | ||
| Intangible Assets | 4 104 712 | ||
| Intangible Assets Gross Cost | 4 362 240 | ||
| Investments Fixed Assets | 7 800 203 | 7 800 203 | 4 020 000 |
| Investments In Group Undertakings | 7 800 203 | 7 800 203 | 4 020 000 |
| Net Current Assets Liabilities | -82 105 | 1 230 765 | -667 882 |
| Other Creditors | 1 599 000 | 1 149 750 | 449 974 |
| Total Additions Including From Business Combinations Intangible Assets | 4 362 240 | ||
| Total Assets Less Current Liabilities | 7 718 098 | 9 030 968 | 7 456 830 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/10 filed on: 29th, September 2023 |
confirmation statement | Free Download (6 pages) |
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