Aetreum Advisory Limited LONDON


Aetreum Advisory Limited is a private limited company situated at 17 Stanhope Mews South, London SW7 4TF. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-02-27, this 5-year-old company is run by 3 directors.
Director Peter B., appointed on 04 October 2023. Director Adam S., appointed on 05 June 2019. Director William H., appointed on 27 February 2019.
The company is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320). According to CH data there was a name change on 2023-10-05 and their previous name was Aetreum Investment Management Limited.
The latest confirmation statement was filed on 2023-02-26 and the due date for the next filing is 2024-03-11. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Aetreum Advisory Limited Address / Contact

Office Address 17 Stanhope Mews South
Town London
Post code SW7 4TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11850018
Date of Incorporation Wed, 27th Feb 2019
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (50 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Peter B.

Position: Director

Appointed: 04 October 2023

Adam S.

Position: Director

Appointed: 05 June 2019

William H.

Position: Director

Appointed: 27 February 2019

Peter B.

Position: Director

Appointed: 01 June 2019

Resigned: 10 May 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is William H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Adam S. This PSC owns 25-50% shares and has 25-50% voting rights.

William H.

Notified on 27 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Adam S.

Notified on 27 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Aetreum Investment Management October 5, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets  218 002
Net Assets Liabilities2222 098
Other
Description Principal Activities   68 320
Accrued Liabilities Not Expressed Within Creditors Subtotal   12 125
Called Up Share Capital Not Paid Not Expressed As Current Asset222 
Creditors   3 779
Net Current Assets Liabilities  214 223
Total Assets Less Current Liabilities22214 223

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 6th, March 2024
Free Download (4 pages)

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