Ae Morgan Corporate Limited

General information

Name:

Ae Morgan Corporate Ltd

Office Address:

Third Floor 207 Regent Street W1B 3HH London

Number: 11175905

Incorporation date: 2018-01-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ae Morgan Corporate started its operations in 2018 as a Private Limited Company under the following Company Registration No.: 11175905. This company has operated for six years and it's currently active. This company's office is situated in London at Third Floor. Anyone could also locate the company utilizing its post code, W1B 3HH. The company known today as Ae Morgan Corporate Limited, was earlier listed under the name of Ae Morgan Trustee. The transformation has occurred in 2019-12-30. The firm's Standard Industrial Classification Code is 47910 which stands for Retail sale via mail order houses or via Internet. 2023-01-31 is the last time when account status updates were reported.

Ettore C. is the enterprise's only managing director, that was formally appointed in 2023 in February. For 2 years Aster G., had fulfilled assigned duties for this firm till the resignation in February 2023. Furthermore a different director, specifically Violeta N. gave up the position in February 2023.

  • Previous company's names
  • Ae Morgan Corporate Limited 2019-12-30
  • Ae Morgan Trustee Limited 2018-01-29

Financial data based on annual reports

Company staff

Ettore C.

Role: Director

Appointed: 27 February 2023

Latest update: 2 March 2024

People with significant control

Ettore C. is the individual who has control over this firm, owns over 3/4 of company shares.

Ettore C.
Notified on 27 February 2023
Nature of control:
over 3/4 of shares
Violeta N.
Notified on 23 December 2021
Ceased on 27 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Aster G.
Notified on 23 December 2021
Ceased on 27 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ettore C.
Notified on 29 January 2018
Ceased on 13 December 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-29
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/01/02 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 63120 : Web portals
6
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