Aeg Mortgages Limited is a private limited company located at 72 Fielding Road, London W4 1DB. Incorporated on 2017-04-21, this 7-year-old company is run by 1 director.
Director Andrew G., appointed on 21 April 2017.
The company is classified as "activities of mortgage finance companies" (SIC: 64922).
The latest confirmation statement was filed on 2023-04-20 and the deadline for the next filing is 2024-05-04. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 72 Fielding Road |
| Town | London |
| Post code | W4 1DB |
| Country of origin | United Kingdom |
| Registration Number | 10734318 |
| Date of Incorporation | Fri, 21st Apr 2017 |
| Industry | Activities of mortgage finance companies |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 21 April 2017
The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Andrew G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Andrew G.
| Notified on | 21 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th April 2024 filed on: 22nd, April 2024 |
confirmation statement | Free Download (3 pages) |
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