Aaa Verge Apartments Limited LONDON


Aaa Verge Apartments Limited is a private limited company that can be found at Unit A, 10 Fashion Street, London E1 6PX. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2014-02-24, this 10-year-old company is run by 2 directors and 1 secretary.
Director Lise K., appointed on 30 July 2019. Director Anders P., appointed on 24 February 2014.
Moving on to secretaries, we can name: Lise K., appointed on 30 July 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-02-10 and the due date for the subsequent filing is 2024-02-24. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Aaa Verge Apartments Limited Address / Contact

Office Address Unit A
Office Address2 10 Fashion Street
Town London
Post code E1 6PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08909290
Date of Incorporation Mon, 24th Feb 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (10 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Lise K.

Position: Secretary

Appointed: 30 July 2019

Lise K.

Position: Director

Appointed: 30 July 2019

Anders P.

Position: Director

Appointed: 24 February 2014

Soren F.

Position: Secretary

Appointed: 24 February 2014

Resigned: 30 July 2019

Soren F.

Position: Director

Appointed: 24 February 2014

Resigned: 30 July 2019

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 24 February 2014

Resigned: 24 February 2014

John C.

Position: Director

Appointed: 24 February 2014

Resigned: 24 February 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Anders P. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Anders P.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand46 64634 13817 39410 066
Current Assets82 52037 34522 90029 098
Debtors35 8743 2075 50619 032
Other
Accrued Liabilities Deferred Income42 6031 7501 7506 384
Amounts Owed By Group Undertakings   10 044
Amounts Owed To Group Undertakings 1 2503135 925
Corporation Tax Recoverable3 7712523 1691 076
Creditors47 1003 0002 06312 309
Net Current Assets Liabilities35 42034 34520 83716 789
Number Shares Issued Fully Paid 1 0001 0001 000
Par Value Share 111
Total Assets Less Current Liabilities35 42034 34520 83716 789
Trade Debtors Trade Receivables32 1032 9552 3377 912
Trade Creditors Trade Payables4 497   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 10th February 2024
filed on: 20th, February 2024
Free Download (3 pages)

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