Ae Portsoken Asset Management Ltd in London, NW3 6AL

Description

Data updated on: 01-11-2023

Situated at 8 Hampstead Gate, London NW3 6AL Ae Portsoken Asset Management Ltd is categorised as a Private Limited Company registered under the 09363353 registration number. The company was started on 2014-12-22. seven years from now the firm changed its registered name from Mansell Street Property Holdings (UK) to Ae Portsoken Asset Management Ltd. This business's principal business activity number is 68100 which means Buying and selling of own real estate. The firm's most recent annual accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2022-12-07.

For this specific firm, the full range of director's tasks have so far been fulfilled by Abraham S. who was formally appointed in 2014 in December. To support the directors in their duties, this firm has been utilizing the skills of Anthony H. as a secretary since August 2018.

Abraham S. is the individual who has control over this firm, has substantial control or influence over the company.

Previous company's names
Ae Portsoken Asset Management Ltd 2017-12-05
Mansell Street Property Holdings (UK) Ltd 2014-12-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100

Balance Sheet
Cash Bank On Hand				133 515	42 890	564 934	260	73
Current Assets			100	166 461	62 489	606 654	151 417	275 200
Debtors			100	32 946	19 599	41 720	151 157	275 127
Net Assets Liabilities		100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Average Number Employees During Period					1	1	1	1
Creditors				263 047	316 277	886 898	685 202	798 989
Net Current Assets Liabilities			100	-96 586	-253 788	-280 244	-533 785	-523 789
Total Assets Less Current Liabilities			100	-96 586	-253 788	-280 244	-533 785	-523 789
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company staff

Anthony H.

Role: Secretary

Appointed: 31 August 2018

Latest update: 5 February 2024

Abraham S.

Role: Director

Appointed: 22 December 2014

Latest update: 5 February 2024

People with significant control

Abraham S.

Notified on 5 March 2018

Nature of control:

substantial control or influence

Ae Tmg Portsoken Llc

Address: 35 West 36th Street Sixth Floor East, New York, NY 10018, Usa

Legal authority Delaware Limited Liability Company Act

Legal form Company

Country registered Delaware

Place registered Delaware

Registration number 6639143

Notified on 5 December 2017

Ceased on 5 March 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Butterfield Trust (Guernsey) Ltd

Address: Regency Court Glategny Esplanade, St Peter Port, GY1 3AP, PO Box 25, Guernsey

Legal authority Company (Guernsey) Law

Legal form Company

Country registered Guernsey

Place registered Guernsey

Registration number 31645

Notified on 22 December 2016

Ceased on 5 December 2017

Nature of control:

right to manage directors

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 December 2023
Confirmation statement last made up date	07 December 2022

Annual Accounts 14 January 2016
Start Date For Period Covered By Report	2014-12-22
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	14 January 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	18 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Ae Portsoken Asset Management Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony H.

Abraham S.

People with significant control

Abraham S.

Ae Tmg Portsoken Llc

Butterfield Trust (Guernsey) Ltd

Accounts Documents

Company filings

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