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A.e.s.g. Developments Limited CHESHIRE

Founded in 2004, A.e.s.g. Developments, classified under reg no. 05213539 is an active company. Currently registered at Wilmslow Road SK9 7QE, Cheshire the company has been in the business for 20 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.

There is a single director in the firm at the moment - Keith L., appointed on 30 March 2022. In addition, a secretary was appointed - Michelle R., appointed on 3 October 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A.e.s.g. Developments Limited Address / Contact

Office Address Wilmslow Road
Office Address2 Alderley Edge
Town Cheshire
Post code SK9 7QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05213539
Date of Incorporation Tue, 24th Aug 2004
Industry Retail sale of clothing in specialised stores
End of financial Year 31st August
Company age 20 years old
Account next due date Fri, 31st May 2024 (0 day left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Michelle R.

Position: Secretary

Appointed: 03 October 2022

Keith L.

Position: Director

Appointed: 30 March 2022

Graham T.

Position: Director

Appointed: 15 February 2023

Resigned: 24 January 2024

Pauline M.

Position: Secretary

Appointed: 03 May 2022

Resigned: 03 October 2022

Christopher T.

Position: Director

Appointed: 31 October 2019

Resigned: 31 August 2022

Simon M.

Position: Secretary

Appointed: 01 June 2016

Resigned: 22 April 2022

Anne H.

Position: Director

Appointed: 31 August 2011

Resigned: 30 March 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 2004

Resigned: 24 August 2004

George H.

Position: Director

Appointed: 24 August 2004

Resigned: 31 August 2011

Edward A.

Position: Director

Appointed: 24 August 2004

Resigned: 31 August 2019

Pauline M.

Position: Secretary

Appointed: 24 August 2004

Resigned: 01 June 2016

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 August 2004

Resigned: 24 August 2004

People with significant control

The list of PSCs that own or control the company includes 5 names. As BizStats established, there is Keith L. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Alderley Edge School For Girls that put Alderley Edge, United Kingdom as the address. This PSC has a legal form of "a charitable company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Christopher T., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Keith L.

Notified on 30 March 2022
Nature of control: significiant influence or control

Alderley Edge School For Girls

Alderley Edge School Wilmslow Road, Alderley Edge, Cheshire, SK9 7QE, United Kingdom

Legal authority Companies Act, Charities Act
Legal form Charitable Company
Country registered England
Place registered United Kingdom Companies Register; United Kingdom Charities Register
Registration number 2659703 (Company); 1006726 (Charity)
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Christopher T.

Notified on 1 September 2019
Ceased on 31 August 2022
Nature of control: significiant influence or control

Shirley H.

Notified on 6 April 2016
Ceased on 30 March 2022
Nature of control: 25-50% voting rights

Peter A.

Notified on 6 April 2016
Ceased on 31 August 2019
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on 24th January 2024
filed on: 6th, February 2024 		Free Download (1 page)

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