General information

Name:

Aeropadel Ltd

Office Address:

7 Bell Yard WC2A 2JR London

Number: 14828456

Incorporation date: 2023-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aeropadel came into being in 2023 as a company enlisted under no 14828456, located at WC2A 2JR London at 7 Bell Yard. The firm has been in business for one year and its status at the time is active. This business's SIC code is 47789 and their NACE code stands for Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Right now, this particular business is supervised by one managing director: Gonzalo L., who was assigned this position on 2023-04-26. For almost one year Sergio M., had fulfilled assigned duties for this business up until the resignation on 2023-10-18.

Gonzalo L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Gonzalo L.

Role: Director

Appointed: 26 April 2023

Latest update: 2 May 2024

People with significant control

Gonzalo L.
Notified on 26 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sergio M.
Notified on 26 April 2023
Ceased on 18 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 26 January 2025
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023

Company filings

Filing category

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Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 18th October 2023 (CS01)
filed on: 18th, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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