Tranquil Aeon Limited is a private limited company situated at Flat 5,, 14 Florence Road, London W5 3TX. Incorporated on 2023-03-14, this 1-year-old company is run by 1 director.
Director Gediz K., appointed on 14 March 2023.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229), "management of real estate on a fee or contract basis" (SIC: 68320), "engineering related scientific and technical consulting activities" (SIC: 71122).
| Office Address | Flat 5, |
| Office Address2 | 14 Florence Road |
| Town | London |
| Post code | W5 3TX |
| Country of origin | United Kingdom |
| Registration Number | 14729726 |
| Date of Incorporation | Tue, 14th Mar 2023 |
| Industry | Management consultancy activities other than financial management |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Sat, 14th Dec 2024 (230 days left) |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
Position: Director
Appointed: 14 March 2023
The list of PSCs that own or control the company includes 2 names. As we found, there is Pelin K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gediz K. This PSC owns 25-50% shares and has 25-50% voting rights.
Pelin K.
| Notified on | 14 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gediz K.
| Notified on | 14 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 14th, March 2023 |
incorporation | Free Download (12 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
2.00 GBP is the capital in company's statement on 2023/03/14 |
capital |
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