Aesjm Commercial (no.2) Developments Limited

General information

Name:

Aesjm Commercial (no.2) Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05894302

Incorporation date: 2006-08-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aesjm Commercial (no.2) Developments Limited is established as Private Limited Company, that is located in 6th Floor, 338 Euston Road in London. The main office's post code is NW1 3BG. This firm was set up in 2006. The registration number is 05894302. The firm's SIC code is 41100 which means Development of building projects. Aesjm Commercial (no.2) Developments Ltd reported its latest accounts for the financial period up to 2018-09-30. The latest confirmation statement was filed on 2019-08-02.

At the moment, the directors appointed by this limited company are: Roger S. selected to lead the company on July 11, 2014, Gareth M. selected to lead the company on April 22, 2014 and Gordon C. selected to lead the company in 2013. At least one secretary in this firm is a limited company, specifically Capital Trading Companies Secretaries Limited.

Anthony R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 27 February 2020

Gareth M.

Role: Director

Appointed: 22 April 2014

Latest update: 27 February 2020

Gordon C.

Role: Director

Appointed: 16 April 2013

Latest update: 27 February 2020

Capital Trading Companies Secretaries Limited

Role: Corporate Secretary

Appointed: 02 August 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 27 February 2020

People with significant control

Anthony R.
Notified on 2 August 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 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 16 August 2020
Confirmation statement last made up date 02 August 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 (AA)
filed on: 8th, July 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
13
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