Aumonier Ltd EDGWARE


Aumonier Ltd is a private limited company situated at Elizabeth House, 8Th Floor, 54-58 High Street, Edgware HA8 7TT. Incorporated on 2020-02-21, this 4-year-old company is run by 2 directors.
Director Giorgio A., appointed on 17 July 2023. Director Antonio M., appointed on 07 January 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102).
The latest confirmation statement was sent on 2023-03-10 and the date for the following filing is 2024-03-24. Furthermore, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Aumonier Ltd Address / Contact

Office Address Elizabeth House
Office Address2 8th Floor, 54-58 High Street
Town Edgware
Post code HA8 7TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12476155
Date of Incorporation Fri, 21st Feb 2020
Industry Other letting and operating of own or leased real estate
Industry Unlicensed restaurants and cafes
End of financial Year 29th February
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (119 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Giorgio A.

Position: Director

Appointed: 17 July 2023

Antonio M.

Position: Director

Appointed: 07 January 2023

Giorgio A.

Position: Director

Appointed: 28 August 2022

Resigned: 07 January 2023

Salvatore A.

Position: Secretary

Appointed: 26 August 2022

Resigned: 26 August 2022

Giuseppe A.

Position: Director

Appointed: 21 February 2020

Resigned: 17 July 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As BizStats identified, there is Giorgio A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Giuseppe A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Giorgio A., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Giorgio A.

Notified on 17 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Giuseppe A.

Notified on 21 February 2020
Ceased on 17 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Giorgio A.

Notified on 1 August 2022
Ceased on 7 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Pasquale A.

Notified on 1 August 2022
Ceased on 7 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-28
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100 
Other
Net Current Assets Liabilities100100
Total Assets Less Current Liabilities100100
Number Shares Allotted100 
Par Value Share1 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period shortened from Tuesday 28th February 2023 to Monday 27th February 2023
filed on: 30th, November 2023
Free Download (1 page)

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