Aesus Capital Financing Inc. Ltd

General information

Name:

Aesus Capital Financing Inc. Limited

Office Address:

C.o. Giuseppe De Bernardis 26 Baberton Mains Brae EH14 3HH Edinburgh

Number: SC543870

Incorporation date: 2016-08-26

Dissolution date: 2020-10-20

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in C.o. Giuseppe De Bernardis, Edinburgh EH14 3HH Aesus Capital Financing Inc. Ltd was a Private Limited Company with SC543870 Companies House Reg No. The company was created on 2016-08-26. Aesus Capital Financing Inc. Ltd had been prospering in the UK for 4 years.

The directors were as follow: Sabino M. assigned this position five years ago and Giuseppe D. assigned this position in 2016 in August.

The companies that controlled this firm were as follows: De Bernardis Holding Co. Ltd owned over 1/2 to 3/4 of company shares . This business could have been reached in Edinburgh at Baberton Mains Brae, EH14 3HH and was registered as a PSC under the registration number Sc584591.

Financial data based on annual reports

Company staff

Sabino M.

Role: Director

Appointed: 15 January 2019

Latest update: 21 November 2023

Hortis Trustee Llp

Role: Corporate Secretary

Appointed: 04 June 2018

Address: Edinburgh, EH14 3HH, Scotland

Latest update: 21 November 2023

Giuseppe D.

Role: Director

Appointed: 26 August 2016

Latest update: 21 November 2023

People with significant control

De Bernardis Holding Co. Ltd
Address: 26 Baberton Mains Brae, Edinburgh, EH14 3HH, Scotland
Legal authority Companies Act 2006
Legal form Limited
Country registered Scotland
Place registered Scotland Companies Registry
Registration number Sc584591
Notified on 15 January 2019
Nature of control:
over 1/2 to 3/4 of shares
Gojoukou Venture Capital Inc. Ltd
Address: 26 Baberton Mains Brae, Edinburgh, EH14 3HH, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc535322
Notified on 26 August 2016
Ceased on 15 January 2018
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 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 23 January 2020
Confirmation statement last made up date 09 January 2019
Annual Accounts
Start Date For Period Covered By Report 26 August 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 20th, October 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
  • 64999 : Financial intermediation not elsewhere classified
  • 64910 : Financial leasing
  • 64992 : Factoring
4
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