Aedes Investments (valentine) Limited is a private limited company that can be found at Aston House, Cornwall Avenue, London N3 1LF. Incorporated on 2017-11-10, this 6-year-old company is run by 1 director.
Director Stephen K., appointed on 29 March 2023.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2023-08-01 and the due date for the next filing is 2024-08-15. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Aston House |
| Office Address2 | Cornwall Avenue |
| Town | London |
| Post code | N3 1LF |
| Country of origin | United Kingdom |
| Registration Number | 11059178 |
| Date of Incorporation | Fri, 10th Nov 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 29 March 2023
The register of PSCs who own or have control over the company includes 5 names. As BizStats established, there is Mandi H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stephen K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Richard K., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Mandi H.
| Notified on | 24 July 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Stephen K.
| Notified on | 22 February 2023 |
| Ceased on | 24 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard K.
| Notified on | 10 November 2017 |
| Ceased on | 29 March 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Resa S.
| Notified on | 10 November 2017 |
| Ceased on | 22 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas S.
| Notified on | 10 November 2017 |
| Ceased on | 17 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, September 2023 |
accounts | Free Download (9 pages) |
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