Aega Design Publishing Ltd is a private limited company that can be found at 128 City Road, London EC1V 2NX. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-12-04, this 3-year-old company is run by 1 director and 1 secretary.
Director Estrellita M., appointed on 04 December 2020.
As far as secretaries are concerned, we can name: Estrellita M., appointed on 04 December 2020.
The company is categorised as "other publishing activities" (Standard Industrial Classification: 58190), "book publishing" (SIC code: 58110), "translation and interpretation activities" (SIC code: 74300).
The last confirmation statement was filed on 2022-12-03 and the deadline for the next filing is 2023-12-17. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 13063444 |
| Date of Incorporation | Fri, 4th Dec 2020 |
| Industry | Other publishing activities |
| Industry | Book publishing |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Secretary
Appointed: 04 December 2020
Position: Director
Appointed: 04 December 2020
The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Estrellita M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Andrei M. This PSC owns 25-50% shares and has 25-50% voting rights.
Estrellita M.
| Notified on | 4 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrei M.
| Notified on | 4 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd December 2023 filed on: 5th, January 2024 |
confirmation statement | Free Download (3 pages) |
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