Aeres Capital Ltd LONDON


Aeres Capital Ltd is a private limited company located at 27 Old Gloucester Street, London WC1N 3AX. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-06-25, this 5-year-old company is run by 1 director and 1 secretary.
Director Fabrizio P., appointed on 25 June 2018.
Switching the focus to secretaries, we can mention: Melanie A., appointed on 25 March 2020.
The company is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
The latest confirmation statement was filed on 2023-06-24 and the date for the subsequent filing is 2024-07-08. Likewise, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Aeres Capital Ltd Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11431345
Date of Incorporation Mon, 25th Jun 2018
Industry Financial intermediation not elsewhere classified
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Melanie A.

Position: Secretary

Appointed: 25 March 2020

Fabrizio P.

Position: Director

Appointed: 25 June 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Aeres Capital Holdings Ltd from Lutterworth, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Fabrizio P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Melanie A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Aeres Capital Holdings Ltd

21 High Street, Lutterworth, Leics, LE17 4AT, England

Legal authority Uk Companies Act
Legal form Private Company Limited By Shares
Country registered Uk
Place registered England & Wales
Registration number 12860957
Notified on 21 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Fabrizio P.

Notified on 25 June 2018
Ceased on 21 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Melanie A.

Notified on 30 July 2020
Ceased on 21 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets129197 26777 3559 741
Net Assets Liabilities-8 65320 24713 630-18 163
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal9001 50012 6886 967
Average Number Employees During Period1222
Creditors7 882177 68752 82622 478
Fixed Assets 2 1671 7891 541
Net Current Assets Liabilities-7 75319 58024 529-12 737
Total Assets Less Current Liabilities-7 75321 74726 318-11 196

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/11/30
filed on: 23rd, August 2023
Free Download (7 pages)

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