S Aelion Ltd is a private limited company located at Enfield House, Bury Old Road, Salford M7 4QX. Incorporated on 2021-06-25, this 2-year-old company is run by 1 director.
Director Sylvian A., appointed on 20 April 2023.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to CH database there was a name change on 2023-04-24 and their previous name was Auxtech Ltd.
The latest confirmation statement was filed on 2023-04-20 and the deadline for the next filing is 2024-05-04. Moreover, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
Office Address | Enfield House |
Office Address2 | Bury Old Road |
Town | Salford |
Post code | M7 4QX |
Country of origin | United Kingdom |
Registration Number | 13476333 |
Date of Incorporation | Fri, 25th Jun 2021 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 30th June |
Company age | 3 years old |
Account next due date | Sun, 31st Mar 2024 (39 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
Last confirmation statement dated | Thu, 20th Apr 2023 |
The list of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Sylvain A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Yoel D. This PSC owns 75,01-100% shares. The third one is Yehiel D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sylvain A.
Notified on | 20 April 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yoel D.
Notified on | 27 December 2022 |
Ceased on | 20 April 2023 |
Nature of control: |
75,01-100% shares |
Yehiel D.
Notified on | 25 June 2021 |
Ceased on | 27 December 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Auxtech | April 24, 2023 |
Profit & Loss | |
---|---|
Accounts Information Date | 2022-06-30 |
Balance Sheet | |
Net Assets Liabilities | 1 |
Other | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
Number Shares Allotted | 1 |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CERTNM |
Company name changed auxtech LTDcertificate issued on 24/04/23 filed on: 24th, April 2023 |
change of name | Free Download (3 pages) |
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