Aez Properties Ltd in LONDON

Aez Properties Ltd LONDON

Founded in 2016, Aez Properties, classified under reg no. 10042050 is an active company. Currently registered at 428a Bowes Road N11 1NN, London the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has one director. Arben H., appointed on 3 March 2016. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Aez Properties Ltd Address / Contact

Office Address	428a Bowes Road
Town	London
Post code	N11 1NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10042050
Date of Incorporation	Thu, 3rd Mar 2016
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Arben H.

Position: Director

Appointed: 03 March 2016

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Arben H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arben H.

Notified on	2 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100

Balance Sheet
Current Assets		1 010	897	416	20 561	13 037	13 031
Net Assets Liabilities		24 180	20 177	16 789	14 328	21 196	20 480
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Shareholder Funds	100

Other
Creditors		23 306	19 190	15 321	1 484	6 362	12 435
Fixed Assets		673 729	673 729	673 729	673 729	673 729	673 729
Net Current Assets Liabilities		22 296	18 293	14 905	19 077	6 675	596
Total Assets Less Current Liabilities		651 433	655 436	658 824	692 806	680 404	674 325
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 5, 2024 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 5, 2024 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 31st, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 5, 2023 filed on: 19th, January 2023	confirmation statement	Free Download (3 pages)
AD01	New registered office address 428a Bowes Road London N11 1NN. Change occurred on January 8, 2023. Company's previous address: 159 Empire Avenue London N18 1AP United Kingdom. filed on: 8th, January 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 31st, March 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 5, 2022 filed on: 13th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 30th, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 5, 2021 filed on: 5th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 5, 2020 filed on: 12th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (2 pages)
MR01	Registration of charge 100420500005, created on November 22, 2019 filed on: 27th, November 2019	mortgage	Free Download (17 pages)
CS01	Confirmation statement with no updates January 5, 2019 filed on: 14th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 31st, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 5, 2018 filed on: 17th, January 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 100420500004, created on November 16, 2017 filed on: 20th, November 2017	mortgage	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 25th, September 2017	accounts	Free Download (2 pages)
MR01	Registration of charge 100420500003, created on July 13, 2017 filed on: 14th, July 2017	mortgage	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, July 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, July 2017	mortgage	Free Download (1 page)
MR01	Registration of charge 100420500001, created on April 14, 2017 filed on: 4th, May 2017	mortgage	Free Download (26 pages)
MR01	Registration of charge 100420500002, created on April 14, 2017 filed on: 4th, May 2017	mortgage	Free Download (30 pages)
CS01	Confirmation statement with updates January 5, 2017 filed on: 5th, January 2017	confirmation statement	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 3rd, March 2016	incorporation	Free Download (36 pages)