Founded in 2015, Aelysir, classified under reg no. 09907006 is an active company. Currently registered at C/o Rodliffe Accounting Ltd E14 5AA, Canary Wharf the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 14th October 2020 Aelysir Limited is no longer carrying the name Buble Consulting.
The company has one director. Fabrizio Z., appointed on 1 October 2020. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Marco G. who worked with the the company until 30 June 2021.
Office Address | C/o Rodliffe Accounting Ltd |
Office Address2 | 1 Canada Sq 37th Floor |
Town | Canary Wharf |
Post code | E14 5AA |
Country of origin | United Kingdom |
Registration Number | 09907006 |
Date of Incorporation | Tue, 8th Dec 2015 |
Industry | Financial intermediation not elsewhere classified |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
Last confirmation statement dated | Thu, 22nd Dec 2022 |
The register of PSCs that own or have control over the company includes 6 names. As we researched, there is Fabrizio Z. This PSC and has 25-50% shares. Another entity in the PSC register is Alessandro P. This PSC owns 25-50% shares. The third one is Sandfloat Ltd, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Fabrizio Z.
Notified on | 1 October 2020 |
Nature of control: |
25-50% shares |
Alessandro P.
Notified on | 1 October 2020 |
Ceased on | 21 December 2020 |
Nature of control: |
25-50% shares |
Sandfloat Ltd
First Floor, 26 Cowper Street, London, EC2A 4AP, England
Legal authority | England And Wales |
Legal form | Limited Company |
Notified on | 1 July 2020 |
Ceased on | 1 October 2020 |
Nature of control: |
significiant influence or control |
Antonio C.
Notified on | 1 April 2020 |
Ceased on | 1 July 2020 |
Nature of control: |
significiant influence or control |
Sandfloat Limited
26 Cowper Street, First Floor, London, EC2A 4AP, United Kingdom
Legal authority | England And Wales |
Legal form | Ltd |
Notified on | 10 January 2020 |
Ceased on | 1 April 2020 |
Nature of control: |
75,01-100% shares |
Angelo C.
Notified on | 6 April 2016 |
Ceased on | 10 January 2020 |
Nature of control: |
75,01-100% shares |
Buble Consulting | October 14, 2020 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
Balance Sheet | |||||
Current Assets | 387 036 | 387 255 | 1 549 | 428 086 | |
Net Assets Liabilities | -38 429 | -38 810 | -47 778 | -62 713 | -122 681 |
Other | |||||
Creditors | 424 865 | 425 465 | 425 465 | 63 662 | 74 956 |
Net Current Assets Liabilities | 386 436 | 386 655 | 377 687 | 949 | -47 725 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 10th, October 2023 |
accounts | Free Download (3 pages) |
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