Aec Invest Ltd is a private limited company situated at 25 Lynford Gardens, Edgware HA8 8TX. Incorporated on 2021-10-27, this 2-year-old company is run by 1 director.
Director Ariel C., appointed on 27 October 2021.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2022-10-26 and the date for the next filing is 2023-11-09. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 25 Lynford Gardens |
| Town | Edgware |
| Post code | HA8 8TX |
| Country of origin | United Kingdom |
| Registration Number | 13707889 |
| Date of Incorporation | Wed, 27th Oct 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
| Last confirmation statement dated | Wed, 26th Oct 2022 |
Position: Director
Appointed: 27 October 2021
The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Julia C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ariel C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Eliran C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Julia C.
| Notified on | 10 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ariel C.
| Notified on | 27 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eliran C.
| Notified on | 27 October 2021 |
| Ceased on | 10 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 0 | 0 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Average Number Employees During Period | 1 | |
| Cash On Hand | 100 | |
| Number Shares Issued Fully Paid | 100 | |
| Par Value Share | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st October 2023 filed on: 5th, April 2024 |
accounts | Free Download (2 pages) |
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