Msc Aes Ltd is a private limited company situated at 20-22 Wenlock Road, London N1 7GU. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-03-22, this 5-year-old company is run by 2 directors and 1 secretary.
Director Ahsan U., appointed on 13 May 2020. Director Zohaib U., appointed on 13 May 2020.
Moving on to secretaries, we can name: Amanat U., appointed on 01 May 2022.
The company is officially classified as "other human health activities" (Standard Industrial Classification: 86900).
The latest confirmation statement was sent on 2023-03-21 and the due date for the subsequent filing is 2024-04-04. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 30 December 2023.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 11899993 |
| Date of Incorporation | Fri, 22nd Mar 2019 |
| Industry | Other human health activities |
| End of financial Year | 30th March |
| Company age | 5 years old |
| Account next due date | Sat, 30th Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Secretary
Appointed: 01 May 2022
Position: Director
Appointed: 13 May 2020
Position: Director
Appointed: 13 May 2020
The list of PSCs who own or have control over the company consists of 4 names. As we found, there is Tristar Uk Holdings Ltd from London, England. This PSC is categorised as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Zohaib U. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ahsan U., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tristar Uk Holdings Ltd
20-22 Wenlock Road, London, N1 7GU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11752851 |
| Notified on | 21 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zohaib U.
| Notified on | 13 May 2020 |
| Ceased on | 21 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ahsan U.
| Notified on | 13 May 2020 |
| Ceased on | 21 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amanat U.
| Notified on | 22 March 2019 |
| Ceased on | 13 May 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 1 257 | 48 210 | 77 272 | 14 130 |
| Net Assets Liabilities | 203 | 51 181 | 57 147 | 3 699 |
| Other | ||||
| Average Number Employees During Period | 1 | 3 | 2 | 1 |
| Creditors | 1 054 | 33 333 | 40 000 | 31 697 |
| Fixed Assets | 64 759 | 56 045 | 48 362 | |
| Net Current Assets Liabilities | 203 | 19 755 | 41 102 | -12 966 |
| Total Assets Less Current Liabilities | 203 | 84 514 | 97 147 | 35 396 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 30th, March 2024 |
accounts | Free Download (5 pages) |
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