Aelysir Limited CANARY WHARF


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.

Aelysir Limited Address / Contact

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

Company Information / Profile

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

Company staff

Fabrizio Z.

Position: Director

Appointed: 01 October 2020

Marco G.

Position: Secretary

Appointed: 26 October 2020

Resigned: 30 June 2021

Alessandro P.

Position: Director

Appointed: 01 October 2020

Resigned: 21 December 2020

Antonio C.

Position: Director

Appointed: 01 April 2020

Resigned: 01 July 2020

Brunella C.

Position: Director

Appointed: 17 January 2020

Resigned: 31 March 2020

Marco G.

Position: Director

Appointed: 02 January 2020

Resigned: 26 October 2020

Angelo C.

Position: Director

Appointed: 08 December 2015

Resigned: 02 January 2020

People with significant control

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

Company previous names

Buble Consulting October 14, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Current Assets387 036387 255 1 549428 086
Net Assets Liabilities-38 429-38 810-47 778-62 713-122 681
Other
Creditors424 865425 465425 46563 66274 956
Net Current Assets Liabilities386 436386 655377 687949-47 725

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 10th, October 2023
Free Download (3 pages)

Company search