Habere Aetas Ltd is a private limited company situated at 22 Chancery Lane, London WC2A 1LS. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-10-06, this 6-year-old company is run by 1 director.
Director Asif C., appointed on 06 October 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-10-05 and the date for the following filing is 2024-10-19. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 22 Chancery Lane |
| Town | London |
| Post code | WC2A 1LS |
| Country of origin | United Kingdom |
| Registration Number | 10999565 |
| Date of Incorporation | Fri, 6th Oct 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 06 October 2017
The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Asif C. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Habere Aetas Holdings Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ac Topco Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Asif C.
| Notified on | 18 September 2018 |
| Nature of control: |
significiant influence or control |
Habere Aetas Holdings Limited
22 Chancery Lane, London, WC2A 1LS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House - England & Wales |
| Registration number | 14700401 |
| Notified on | 23 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ac Topco Limited
22 Chancery Lane, London, WC2A 1LS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House - England & Wales |
| Registration number | 14696690 |
| Notified on | 22 March 2023 |
| Ceased on | 23 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 87 631 | 95 344 | 59 682 | 357 235 | 361 189 |
| Net Assets Liabilities | 8 996 453 | 9 263 346 | 9 389 716 | 9 471 781 | 9 635 439 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -7 332 | -15 092 | -27 086 | 27 446 | 35 846 |
| Creditors | 3 109 484 | 2 874 724 | 2 708 434 | 2 527 674 | 2 363 020 |
| Fixed Assets | 3 123 297 | 12 166 052 | 12 333 001 | 12 500 358 | 12 530 744 |
| Net Current Assets Liabilities | 89 972 | -12 890 | -207 192 | -473 457 | -496 439 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 31 803 | 20 782 | 28 583 | 27 629 | 26 029 |
| Total Assets Less Current Liabilities | 12 113 269 | 12 153 162 | 12 125 236 | 12 026 901 | 12 034 305 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 12th, December 2023 |
accounts | Free Download (5 pages) |
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