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.
Office Address | 27 Old Gloucester Street |
Town | London |
Post code | WC1N 3AX |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Balance Sheet | ||||
Current Assets | 129 | 197 267 | 77 355 | 9 741 |
Net Assets Liabilities | -8 653 | 20 247 | 13 630 | -18 163 |
Other | ||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 900 | 1 500 | 12 688 | 6 967 |
Average Number Employees During Period | 1 | 2 | 2 | 2 |
Creditors | 7 882 | 177 687 | 52 826 | 22 478 |
Fixed Assets | 2 167 | 1 789 | 1 541 | |
Net Current Assets Liabilities | -7 753 | 19 580 | 24 529 | -12 737 |
Total Assets Less Current Liabilities | -7 753 | 21 747 | 26 318 | -11 196 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on 2022/11/30 filed on: 23rd, August 2023 |
accounts | Free Download (7 pages) |
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