Aes Capital Group Ltd is a private limited company registered at 13808828 - Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2021-12-20, this 2-year-old company is run by 2 directors and 2 secretaries.
Director Elena-Daniela S., appointed on 20 December 2021. Director Alexandru S., appointed on 20 December 2021.
Switching the focus to secretaries, we can name: Alexandru S., appointed on 20 December 2021, Elena-Daniela S. (appointed on 20 December 2021).
The company is categorised as "real estate agencies" (SIC: 68310), "fund management activities" (Standard Industrial Classification: 66300). According to Companies House database there was a change of name on 2023-05-24 and their previous name was Aes Entertainment Ltd.
The last confirmation statement was filed on 2023-05-24 and the deadline for the subsequent filing is 2024-06-07.
| Office Address | 13808828 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 13808828 |
| Date of Incorporation | Mon, 20th Dec 2021 |
| Industry | Real estate agencies |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Wed, 20th Sep 2023 (233 days after) |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Secretary
Appointed: 20 December 2021
Position: Secretary
Appointed: 20 December 2021
Position: Director
Appointed: 20 December 2021
Position: Director
Appointed: 20 December 2021
The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Elena-Daniela S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Alexandru S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Elena-Daniela S.
| Notified on | 20 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Alexandru S.
| Notified on | 20 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Aes Entertainment | May 24, 2023 |
| Ufo Recruitment | August 1, 2022 |
| Wealthy Herbs | July 19, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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