A And E Corporate Member Limited

General information

Name:

A And E Corporate Member Ltd

Office Address:

5th Floor 70 Gracechurch Street EC3V 0XL London

Number: 09225704

Incorporation date: 2014-09-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

A And E Corporate Member is a business situated at EC3V 0XL London at 5th Floor. This business was set up in 2014 and is established under the registration number 09225704. This business has been operating on the British market for ten years now and the status at the time is active. The company's principal business activity number is 65120 which means Non-life insurance. 2022/12/31 is the last time when account status updates were reported.

According to the latest update, we can name a solitary managing director in the company: David B. (since 2022-08-15). For three years Michael W., had fulfilled assigned duties for this specific business up to the moment of the resignation two years ago. What is more a different director, specifically James M. gave up the position five years ago. At least one secretary in this firm is a limited company, specifically Argenta Secretariat Limited.

Neil H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

David B.

Role: Director

Appointed: 15 August 2022

Latest update: 16 December 2023

Role: Corporate Secretary

Appointed: 19 September 2014

Address: Gracechurch Street, London, EC3V 0XL, England

Latest update: 16 December 2023

Role: Corporate Director

Appointed: 19 September 2014

Address: Gracechurch Street, London, EC3V 0XL, England

Latest update: 16 December 2023

Role: Corporate Director

Appointed: 19 September 2014

Address: Gracechurch Street, London, EC3V 0XL, England

Latest update: 16 December 2023

People with significant control

Neil H.
Notified on 10 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dawnbank Limited
Address: 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 04532993
Notified on 6 April 2016
Ceased on 10 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates October 15, 2023 (CS01)
filed on: 24th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
9
Company Age

Similar companies nearby

Closest companies