General information

Name:

Aaron Wise Ltd

Office Address:

45 Fitzhamon Embankment CF11 6AN Cardiff

Number: 09618041

Incorporation date: 2015-06-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Aaron Wise Limited company has been operating in this business for at least 9 years, as it's been established in 2015. Registered with number 09618041, Aaron Wise is categorised as a Private Limited Company located in 45 Fitzhamon Embankment, Cardiff CF11 6AN. The company's registered with SIC code 55100 which stands for Hotels and similar accommodation. The most recent annual accounts describe the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was submitted on Thu, 2nd Feb 2023.

The trademark of Aaron Wise is "Sojourn In Style". It was submitted for registration in April, 2017 and their IPO published it in the journal number 2017-018.

Our database detailing this specific company's executives suggests the existence of two directors: Eren B. and Thomas J. who became the part of the company on 2017-06-02 and 2015-06-02.

Trade marks

Trademark UK00003226645
Trademark image:-
Trademark name:Sojourn In Style
Status:Application Published
Filing date:2017-04-24
Owner name:Aaron Wise Limited
Owner address:57 Fitzhamon Embankment, CARDIFF, United Kingdom, CF11 6AN

Financial data based on annual reports

Company staff

Eren B.

Role: Director

Appointed: 02 June 2017

Latest update: 21 March 2024

Thomas J.

Role: Director

Appointed: 02 June 2015

Latest update: 21 March 2024

People with significant control

Executives who control this firm include: Eren B.. Thomas J.. Aaron Wise Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Rhiwbina, CF11 6AN, South Glamorgan and was registered as a PSC under the registration number 11350829.

Eren B.
Notified on 30 June 2016
Nature of control:
right to manage directors
Thomas J.
Notified on 30 June 2016
Nature of control:
right to manage directors
Aaron Wise Group Limited
Address: 45 Fitzhamon Embankment Rhiwbina, Cardiff, South Glamorgan, CF11 6AN, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11350829
Notified on 31 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eren B.
Notified on 4 April 2018
Ceased on 31 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wize Step Limited
Legal authority Uk
Legal form Ltd
Country registered Wales
Place registered England & Wales
Registration number 07872246
Notified on 30 June 2016
Ceased on 4 April 2018
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
8
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