Aedesia Properties Limited

General information

Name:

Aedesia Properties Ltd

Office Address:

13 Portland Road Edgbaston B16 9HN Birmingham

Number: 09959895

Incorporation date: 2016-01-20

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Birmingham under the ID 09959895. The company was started in the year 2016. The main office of the company is situated at 13 Portland Road Edgbaston. The post code for this place is B16 9HN. It has been already five years that This firm's registered name is Aedesia Properties Limited, but up till 2019 the business name was Aedesia Capital and up to that point, up till 2016-03-04 this company was known under the name Mcrl. It means this company used four different names. The enterprise's SIC code is 70229 and has the NACE code: Management consultancy activities other than financial management. Aedesia Properties Ltd released its account information for the period that ended on 2022-03-30. The latest confirmation statement was filed on 2022-12-20.

There seems to be a number of two directors managing this particular business now, including Paul T. and David L. who have been executing the directors assignments since 2019-03-07.

  • Previous company's names
  • Aedesia Properties Limited 2019-02-08
  • Aedesia Capital Limited 2016-03-04
  • Mcrl Limited 2016-02-24
  • Aedesia Investments Limited 2016-01-20

Financial data based on annual reports

Company staff

Paul T.

Role: Director

Appointed: 07 March 2019

Latest update: 19 March 2024

David L.

Role: Director

Appointed: 14 August 2017

Latest update: 19 March 2024

People with significant control

David L. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Martin C.
Notified on 6 April 2016
Ceased on 19 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31/01/2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31/01/2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31/01/2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 30/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-31
End Date For Period Covered By Report 30/03/2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 20th December 2023 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
Company Age

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