Areg Uk (asset Manager) Limited

General information

Name:

Areg Uk (asset Manager) Ltd

Office Address:

10 New Burlington Street W1S 3BE London

Number: 10710395

Incorporation date: 2017-04-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Areg Uk (asset Manager) Limited. This firm was originally established seven years ago and was registered with 10710395 as its reg. no. This particular head office of this company is registered in London. You may visit it at 10 New Burlington Street. It 's been 4 years since Areg Uk (asset Manager) Limited is no longer identified under the business name Aepep Ii (asset Manager). This enterprise's SIC code is 68320 - Management of real estate on a fee or contract basis. Areg Uk (asset Manager) Ltd released its latest accounts for the financial year up to Saturday 31st December 2022. The company's latest confirmation statement was submitted on Tuesday 4th April 2023.

The knowledge we have describing this firm's members shows that there are two directors: Keith K. and Christopher D. who assumed their respective positions on Wed, 5th Apr 2017.

  • Previous company's names
  • Areg Uk (asset Manager) Limited 2020-12-06
  • Aepep Ii (asset Manager) Limited 2017-04-05

Financial data based on annual report

Company staff

Keith K.

Role: Director

Appointed: 05 April 2017

Latest update: 10 April 2024

Christopher D.

Role: Director

Appointed: 05 April 2017

Latest update: 10 April 2024

People with significant control

The companies that control this firm are as follows: Aepep (Scotland) Ii Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Lothian Road, EH3 9WJ and was registered as a PSC under the registration number Sc500366.

Aepep (Scotland) Ii Limited
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Uk
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc500366
Notified on 5 April 2017
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-05
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
7
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