Aedes Investments Ltd, London
Aedes Investments Ltd is a private limited company. Registered at Aston House, Cornwall Avenue, London N3 1LF, the above-mentioned 7 years old company was incorporated on 2016-11-23 and is categorised as "buying and selling of own real estate" (SIC code: 68100).1 director can be found in the company: Stephen K. (appointed on 29 March 2023).
| About | |
|---|---|
| Name: Aedes Investments Ltd | |
| Number: 10493637 | |
| Incorporation date: 2016-11-23 | |
| End of financial year: 31 December |
| Address: |
Aston House Cornwall Avenue London N3 1LF |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Mandi H.
24 July 2023
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Stephen K.
22 February 2023 - 24 July 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard K.
17 May 2022 - 29 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard K.
23 November 2016 - 23 November 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Aedes Investments Ltd confirmation statement filing is 2024-08-15. The last confirmation statement was filed on 2023-08-01. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Mandi H. that owns over 3/4 of shares, 3/4 to full of voting rights. Stephen K. that owns over 3/4 of shares, 3/4 to full of voting rights. Richard K. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, September 2023 | accounts |
Free Download
(10 pages)
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