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.
Office Address | Elizabeth House |
Office Address2 | 8th Floor, 54-58 High Street |
Town | Edgware |
Post code | HA8 7TT |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-02-28 | 2022-02-28 |
Balance Sheet | ||
Cash Bank On Hand | 100 | 100 |
Net Assets Liabilities | 100 | |
Other | ||
Net Current Assets Liabilities | 100 | 100 |
Total Assets Less Current Liabilities | 100 | 100 |
Number Shares Allotted | 100 | |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
AA01 |
Previous accounting period shortened from Tuesday 28th February 2023 to Monday 27th February 2023 filed on: 30th, November 2023 |
accounts | Free Download (1 page) |
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