Aesjm Commercial (no.1) Developments Limited in 338 Euston Road LONDON

Aesjm Commercial (no.1) Developments Limited LONDON

Founded in 2006, Aesjm Commercial (no.1) Developments, classified under reg no. 05894301 is an active company. Currently registered at 6th Floor NW1 3BG, London the company has been in the business for 18 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Roger S., appointed on 11 July 2014. There are currently no secretaries appointed. As of 12 May 2024, there were 10 ex directors - Gareth M., Oliver E. and others listed below. There were no ex secretaries.

Aesjm Commercial (no.1) Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05894301
Date of Incorporation	Wed, 2nd Aug 2006
Industry	Development of building projects
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (49 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Roger S.

Position: Director

Appointed: 11 July 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 02 August 2006

Gareth M.

Position: Director

Appointed: 22 April 2014

Resigned: 22 October 2020

Oliver E.

Position: Director

Appointed: 15 January 2014

Resigned: 22 April 2014

Gordon C.

Position: Director

Appointed: 16 April 2013

Resigned: 22 October 2020

David B.

Position: Director

Appointed: 30 September 2011

Resigned: 11 July 2014

David A.

Position: Director

Appointed: 06 July 2008

Resigned: 16 April 2013

Leonard Y.

Position: Director

Appointed: 22 August 2007

Resigned: 06 July 2008

John D.

Position: Director

Appointed: 25 July 2007

Resigned: 15 January 2014

Grant T.

Position: Director

Appointed: 02 August 2006

Resigned: 30 September 2011

Peter R.

Position: Director

Appointed: 02 August 2006

Resigned: 25 July 2007

Christopher B.

Position: Director

Appointed: 02 August 2006

Resigned: 22 August 2007

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Anthony R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is The Ejay Will Trust that entered Wigan, England as the official address. This PSC has a legal form of "a will trust", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony R.

Notified on	2 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Ejay Will Trust

Douglas Bank House Wigan Lane, Wigan, WN1 2TB, England

Legal authority	United Kingdom
Legal form	Will Trust
Notified on	18 August 2017
Ceased on	18 August 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 19th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 19th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AP02	New member appointment on Thu, 22nd Oct 2020. filed on: 9th, December 2020	officers	Free Download (2 pages)
TM01	Thu, 22nd Oct 2020 - the day director's appointment was terminated filed on: 27th, November 2020	officers	Free Download (1 page)
TM01	Thu, 22nd Oct 2020 - the day director's appointment was terminated filed on: 25th, November 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 8th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 8th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 19th, June 2018	accounts	Free Download (8 pages)
CH01	On Tue, 1st Aug 2017 director's details were changed filed on: 1st, August 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 8th, June 2017	accounts	Free Download (9 pages)
CH01	On Tue, 14th Feb 2017 director's details were changed filed on: 15th, February 2017	officers	Free Download (2 pages)
CH01	On Mon, 6th Feb 2017 director's details were changed filed on: 14th, February 2017	officers	Free Download (2 pages)
CH01	On Mon, 6th Feb 2017 director's details were changed filed on: 9th, February 2017	officers	Free Download (2 pages)
CH01	On Mon, 10th Aug 2015 director's details were changed filed on: 8th, February 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 2nd Aug 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
CH04	Secretary's name changed on Tue, 22nd Apr 2014 filed on: 4th, September 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 2nd Aug 2014 with full list of members filed on: 15th, August 2014	annual return	Free Download (6 pages)
TM01	Fri, 11th Jul 2014 - the day director's appointment was terminated filed on: 21st, July 2014	officers	Free Download (1 page)
AP01	On Fri, 11th Jul 2014 new director was appointed. filed on: 21st, July 2014	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 25th, June 2014	accounts	Free Download (9 pages)
TM01	Wed, 21st May 2014 - the day director's appointment was terminated filed on: 21st, May 2014	officers	Free Download (1 page)
AP01	On Wed, 21st May 2014 new director was appointed. filed on: 21st, May 2014	officers	Free Download (2 pages)
CH04	Secretary's name changed on Wed, 9th Apr 2014 filed on: 10th, April 2014	officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 8th Apr 2014. Old Address: 7 Swallow Street London W1B 4DE filed on: 8th, April 2014	address	Free Download (1 page)
TM01	Fri, 31st Jan 2014 - the day director's appointment was terminated filed on: 31st, January 2014	officers	Free Download (1 page)
AP01	On Fri, 31st Jan 2014 new director was appointed. filed on: 31st, January 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 2nd Aug 2013 with full list of members filed on: 20th, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 20th Aug 2013: 76500.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 17th, May 2013	accounts	Free Download (9 pages)
TM01	Tue, 16th Apr 2013 - the day director's appointment was terminated filed on: 16th, April 2013	officers	Free Download (1 page)
AP01	On Tue, 16th Apr 2013 new director was appointed. filed on: 16th, April 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 2nd Aug 2012 with full list of members filed on: 28th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 8th, May 2012	accounts	Free Download (10 pages)
CH01	On Mon, 5th Dec 2011 director's details were changed filed on: 5th, December 2011	officers	Free Download (2 pages)
TM01	Fri, 30th Sep 2011 - the day director's appointment was terminated filed on: 30th, September 2011	officers	Free Download (1 page)
AP01	On Fri, 30th Sep 2011 new director was appointed. filed on: 30th, September 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 2nd Aug 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of reducing the issued share capital, Resolution filed on: 11th, July 2011	resolution	Free Download (1 page)
SH20	Statement by directors filed on: 11th, July 2011	capital	Free Download (1 page)
SH19	Capital declared on Mon, 11th Jul 2011: 76500.00 GBP filed on: 11th, July 2011	capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 14/06/11 filed on: 11th, July 2011	insolvency	Free Download (1 page)
CH04	Secretary's name changed on Fri, 11th Feb 2011 filed on: 12th, April 2011	officers	Free Download (1 page)
CH01	On Fri, 25th Feb 2011 director's details were changed filed on: 31st, March 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 30th, March 2011	accounts	Free Download (11 pages)
AD01	Company moved to new address on Wed, 2nd Mar 2011. Old Address: 10 Crown Place London EC2A 4FT filed on: 2nd, March 2011	address	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 2nd Aug 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 11th, May 2010	accounts	Free Download (20 pages)
CH01	On Thu, 15th Oct 2009 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
363a	Annual return up to Mon, 3rd Aug 2009 with shareholders record filed on: 3rd, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 24th, April 2009	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 6th Aug 2008 with shareholders record filed on: 6th, August 2008	annual return	Free Download (4 pages)
288a	On Tue, 15th Jul 2008 Director appointed filed on: 15th, July 2008	officers	Free Download (1 page)
288b	On Mon, 14th Jul 2008 Appointment terminated director filed on: 14th, July 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 7th, April 2008	accounts	Free Download (10 pages)
288c	Director's particulars changed filed on: 3rd, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, November 2007	officers	Free Download (1 page)
288a	On Fri, 24th Aug 2007 New director appointed filed on: 24th, August 2007	officers	Free Download (1 page)
288b	On Thu, 23rd Aug 2007 Director resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
288a	On Tue, 21st Aug 2007 New director appointed filed on: 21st, August 2007	officers	Free Download (1 page)
363a	Annual return up to Thu, 9th Aug 2007 with shareholders record filed on: 9th, August 2007	annual return	Free Download (2 pages)
288b	On Thu, 26th Jul 2007 Director resigned filed on: 26th, July 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, October 2006	resolution
RESOLUTIONS	Resolution of election filed on: 12th, October 2006	resolution
RESOLUTIONS	Resolution of election filed on: 12th, October 2006	resolution	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, September 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 30/09/07 filed on: 7th, August 2006	accounts	Free Download (1 page)
88(2)R	Alloted 199999 shares from Wed, 2nd Aug 2006 to Wed, 2nd Aug 2006. Value of each share 0.50 £, total number of shares: 100000. filed on: 7th, August 2006	capital	Free Download (1 page)
288a	On Mon, 7th Aug 2006 New director appointed filed on: 7th, August 2006	officers	Free Download (1 page)
288a	On Mon, 7th Aug 2006 New director appointed filed on: 7th, August 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, August 2006	incorporation	Free Download (17 pages)

Aesjm Commercial (no.1) Developments Limited LONDON

Aesjm Commercial (no.1) Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Roger S.

Capital Trading Companies Secretaries Limited

Gareth M.

Oliver E.

Gordon C.

David B.

David A.

Leonard Y.

John D.

Grant T.

Peter R.

Christopher B.

People with significant control

Company filings

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