Aem Romford Limited is a private limited company situated at Enderby Wharf 55 Fiador Apartments, 21 Telegraph Avenue, London SE10 0TH. Incorporated on 2021-06-30, this 2-year-old company is run by 2 directors.
Director John J., appointed on 30 June 2021. Director William M., appointed on 30 June 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-08-11 and the date for the following filing is 2024-08-25. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Enderby Wharf 55 Fiador Apartments |
| Office Address2 | 21 Telegraph Avenue |
| Town | London |
| Post code | SE10 0TH |
| Country of origin | United Kingdom |
| Registration Number | 13486492 |
| Date of Incorporation | Wed, 30th Jun 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 30 June 2021
The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is John J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is William M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Wdj Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
John J.
| Notified on | 1 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William M.
| Notified on | 1 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wdj Limited
Aisling House 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Ni047824 |
| Notified on | 30 June 2021 |
| Ceased on | 30 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (4 pages) |
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