Aes Property Investments Limited is a private limited company situated at Wellesley House, 204 London Road, Waterlooville PO7 7AN. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-05-08, this 5-year-old company is run by 2 directors.
Director Samuel A., appointed on 08 November 2022. Director Robert A., appointed on 08 May 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-03-22 and the deadline for the next filing is 2024-04-05. Likewise, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Wellesley House |
| Office Address2 | 204 London Road |
| Town | Waterlooville |
| Post code | PO7 7AN |
| Country of origin | United Kingdom |
| Registration Number | 11983976 |
| Date of Incorporation | Wed, 8th May 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (101 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 08 November 2022
Position: Director
Appointed: 08 May 2019
The list of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is Samuel A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Robert A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Linda A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Samuel A.
| Notified on | 1 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert A.
| Notified on | 8 May 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Linda A.
| Notified on | 8 May 2019 |
| Ceased on | 21 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samuel A.
| Notified on | 1 March 2020 |
| Ceased on | 9 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 770 | 2 977 | 25 389 | 6 095 |
| Current Assets | 2 968 | 3 175 | 25 587 | 7 187 |
| Debtors | 198 | 198 | 198 | 1 092 |
| Net Assets Liabilities | -68 | -981 | -2 569 | -5 406 |
| Other Debtors | 150 | |||
| Other | ||||
| Accrued Liabilities | 560 | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 156 414 | 167 230 | 525 800 | |
| Amounts Owed To Related Parties | 124 450 | 286 800 | ||
| Average Number Employees During Period | 3 | 3 | 3 | 2 |
| Bank Borrowings | 349 960 | |||
| Creditors | 159 450 | 327 800 | 351 800 | 349 960 |
| Investment Property | 156 414 | 323 644 | 323 644 | 849 444 |
| Investment Property Fair Value Model | 156 414 | 323 644 | 323 644 | 849 444 |
| Net Current Assets Liabilities | -156 482 | -324 625 | -326 213 | -504 890 |
| Number Shares Issued Fully Paid | 150 | 150 | 150 | 150 |
| Other Creditors | 35 000 | 327 800 | 351 800 | 511 517 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Prepayments | 198 | 198 | 198 | 942 |
| Total Assets Less Current Liabilities | -2 569 | 344 554 | ||
| Total Borrowings | 349 960 | |||
| Amount Specific Advance Or Credit Directors | -124 450 | -286 800 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | -124 450 | -162 350 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wed, 1st Jun 2022 filed on: 4th, April 2024 |
persons with significant control | Free Download (2 pages) |
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