Aestates Limited in Wembley Hill Road WEMBLEY

Aestates Limited WEMBLEY

Aestates Limited was dissolved on 2022-06-07. Aestates was a private limited company that was situated at Portland House 69-71, Wembley Hill Road, Wembley, HA9 8BU, Middlesex, ENGLAND. The company (formed on 2014-06-02) was run by 1 director and 1 secretary.
Director Bhupendra K. who was appointed on 02 June 2014.
Among the secretaries, we can name: Bhupendra K. appointed on 02 June 2014.

The company was classified as "construction of domestic buildings" (41202). The latest confirmation statement was sent on 2021-06-02 and last time the accounts were sent was on 31 December 2020. 2016-06-02 was the date of the most recent annual return.

Aestates Limited Address / Contact

Office Address	Portland House 69-71
Office Address2	Wembley Hill Road
Town	Wembley
Post code	HA9 8BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09065409
Date of Incorporation	Mon, 2nd Jun 2014
Date of Dissolution	Tue, 7th Jun 2022
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	8 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Thu, 16th Jun 2022
Last confirmation statement dated	Wed, 2nd Jun 2021

Company staff

Bhupendra K.

Position: Director

Appointed: 02 June 2014

Bhupendra K.

Position: Secretary

Appointed: 02 June 2014

Michael W.

Position: Director

Appointed: 01 September 2015

Resigned: 22 January 2019

Ramesh K.

Position: Director

Appointed: 02 June 2014

Resigned: 10 January 2022

People with significant control

Solai Holdings Limited

Portland House 69-71 Wembley Hill Road, Wembley, HA9 8BU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	1882065
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Michael W.

Notified on	6 April 2016
Ceased on	22 January 2019
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, June 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, June 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 22nd, March 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 15th, March 2022	dissolution	Free Download (3 pages)
TM01	Director's appointment was terminated on January 10, 2022 filed on: 12th, January 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 2, 2021 filed on: 23rd, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 27th, April 2021	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 24th, July 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates June 2, 2020 filed on: 15th, June 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from March 31, 2020 to December 31, 2019 filed on: 8th, January 2020	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2019 filed on: 22nd, October 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates June 2, 2019 filed on: 5th, June 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on January 22, 2019 filed on: 18th, February 2019	officers	Free Download (1 page)
PSC05	Change to a person with significant control January 22, 2019 filed on: 13th, February 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 22, 2019 filed on: 13th, February 2019	persons with significant control	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2018 filed on: 10th, October 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates June 2, 2018 filed on: 17th, June 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 14th, August 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates June 2, 2017 filed on: 8th, June 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 17th, January 2017	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2016 filed on: 10th, June 2016	annual return	Free Download (4 pages)
AD01	New registered office address Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU. Change occurred on April 21, 2016. Company's previous address: 7th Floor, York House North Wing Empire Way Wembley Middlesex HA9 0PA. filed on: 21st, April 2016	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 11th, January 2016	accounts	Free Download (9 pages)
AP01	On September 1, 2015 new director was appointed. filed on: 18th, September 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2015 filed on: 16th, July 2015	annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from June 30, 2015 to March 31, 2015 filed on: 3rd, June 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, June 2014	incorporation	Free Download (8 pages)

Aestates Limited WEMBLEY

Aestates Limited Address / Contact

Company Information / Profile

Company staff

Bhupendra K.

Bhupendra K.

Michael W.

Ramesh K.

People with significant control

Company filings

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