Exchange Prs 012 Limited is a private limited company that can be found at Assetz House Manchester Green, 335 Styal Road, Manchester M22 5LW. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-12-19, this 4-year-old company is run by 1 director.
Director Peter R., appointed on 19 December 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2022-12-17 and the date for the next filing is 2023-12-31. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Assetz House Manchester Green |
| Office Address2 | 335 Styal Road |
| Town | Manchester |
| Post code | M22 5LW |
| Country of origin | United Kingdom |
| Registration Number | 12370635 |
| Date of Incorporation | Thu, 19th Dec 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 19 December 2019
The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Ae Ownership Company Ltd from Manchester, England. This PSC is categorised as "a limited by guarantee" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Peter R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ae Ownership Company Ltd
Assetz House Manchester Green, 335 Styal Road, Manchester, M22 5LW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Guarantee |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 13246303 |
| Notified on | 11 June 2021 |
| Nature of control: |
75,01-100% shares |
Peter R.
| Notified on | 19 December 2019 |
| Ceased on | 11 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 1 291 | 1 212 | 1 868 |
| Net Assets Liabilities | 1 | 1 | |
| Property Plant Equipment | 276 430 | 276 430 | 276 430 |
| Other | |||
| Accrued Liabilities Deferred Income | 49 | 142 | 385 |
| Called Up Share Capital Not Paid | 1 | 1 | 1 |
| Creditors | 241 | 69 | 483 |
| Net Current Assets Liabilities | 1 050 | 1 143 | 1 385 |
| Total Assets Less Current Liabilities | 277 481 | 277 574 | 277 816 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Assetz House Manchester Green 335 Styal Road Manchester Manchester M22 5LW England on 2024/01/04 to New Derwent House 69 to 73 Theobalds Road London WC1X 8TA filed on: 4th, January 2024 |
address | Free Download (1 page) |
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