Aem Properties Ltd is a private limited company registered at 10A Aldermans Hill, London N13 4PJ. Incorporated on 2021-10-12, this 2-year-old company is run by 2 directors.
Director Michael M., appointed on 01 August 2022. Director Sally M., appointed on 12 October 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2022-11-23 and the deadline for the following filing is 2023-12-07. What is more, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 10a Aldermans Hill |
| Town | London |
| Post code | N13 4PJ |
| Country of origin | United Kingdom |
| Registration Number | 13675571 |
| Date of Incorporation | Tue, 12th Oct 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (60 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 12 October 2021
The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Michael M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sally M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alexia M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael M.
| Notified on | 12 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sally M.
| Notified on | 12 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexia M.
| Notified on | 12 October 2021 |
| Ceased on | 12 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Cash Bank On Hand | 3 |
| Net Assets Liabilities | 3 |
| Other | |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 23rd November 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy