Founded in 2017, Aej Investments, classified under reg no. 10595320 is an active company. Currently registered at 19 Holne Chase N2 0QL, London the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2023/02/13 Aej Investments Ltd is no longer carrying the name Silver Cloud Investments.
The firm has 2 directors, namely Annabel S., Joe S.. Of them, Joe S. has been with the company the longest, being appointed on 1 February 2017 and Annabel S. has been with the company for the least time - from 12 July 2023. As of 5 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 19 Holne Chase |
| Town | London |
| Post code | N2 0QL |
| Country of origin | United Kingdom |
| Registration Number | 10595320 |
| Date of Incorporation | Wed, 1st Feb 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (240 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 12 July 2023
Position: Director
Appointed: 01 February 2017
The register of PSCs that own or have control over the company includes 5 names. As BizStats established, there is Joseph S. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Desert Trails Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Edwina L., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Joseph S.
| Notified on | 1 September 2022 |
| Nature of control: |
significiant influence or control |
Desert Trails Ltd
5 Fleet Place 5 Fleet Place, London, EC4M 7RD, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 1 October 2022 |
| Nature of control: |
25-50% shares |
Edwina L.
| Notified on | 1 October 2022 |
| Nature of control: |
25-50% shares |
Emily S.
| Notified on | 1 October 2022 |
| Nature of control: |
25-50% shares |
Joe S.
| Notified on | 1 February 2017 |
| Nature of control: |
right to appoint and remove directors |
| Silver Cloud Investments | February 13, 2023 |
| Entropy Technologies | November 7, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 878 309 |
| Current Assets | 100 | 892 738 | |||
| Debtors | 14 429 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 200 300 |
| Other Debtors | 14 429 | ||||
| Other | |||||
| Average Number Employees During Period | 1 | ||||
| Consideration Received For Shares Issued Specific Share Issue | 200 | ||||
| Creditors | 2 281 506 | ||||
| Investments Fixed Assets | 1 642 845 | ||||
| Net Current Assets Liabilities | 100 | -1 388 768 | |||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 100 | 300 | |||
| Other Creditors | 2 281 506 | ||||
| Other Investments Other Than Loans | 1 642 845 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Profit Loss | 200 000 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 53 777 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 254 077 | ||
| Number Shares Allotted | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/31 filed on: 13th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy