Aeria Group Ltd is a private limited company registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Incorporated on 2019-08-27, this 4-year-old company is run by 1 director.
Director Faris M., appointed on 27 August 2019.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229), "other information technology service activities" (SIC code: 62090), "agents specialized in the sale of other particular products" (SIC code: 46180).
The last confirmation statement was filed on 2023-08-26 and the deadline for the subsequent filing is 2024-09-09. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Lynton House |
| Office Address2 | 7-12 Tavistock Square |
| Town | London |
| Post code | WC1H 9BQ |
| Country of origin | United Kingdom |
| Registration Number | 12176008 |
| Date of Incorporation | Tue, 27th Aug 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other information technology service activities |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 27 August 2019
The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Faris M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Faris M.
| Notified on | 27 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 26th Aug 2023 filed on: 14th, September 2023 |
confirmation statement | Free Download (3 pages) |
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