Ae Morgan Corporate Limited, London
Ae Morgan Corporate Limited is a private limited company. Previously, it was named Ae Morgan Trustee Limited (changed on 2019-12-30). Registered at Third Floor, 207 Regent Street, London W1B 3HH, this 6 years old firm was incorporated on 2018-01-29 and is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "web portals" (SIC code: 63120).1 director can be found in the enterprise: Ettore C. (appointed on 27 February 2023).
| About | |
|---|---|
| Name: Ae Morgan Corporate Limited | |
| Number: 11175905 | |
| Incorporation date: 2018-01-29 | |
| End of financial year: 31 January |
| Address: |
Third Floor 207 Regent Street London W1B 3HH |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet 63120 - Web portals |
Company staff
People with significant control
Ettore C.
27 February 2023
| Nature of control: |
75,01-100% shares |
Violeta N.
23 December 2021 - 27 February 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aster G.
23 December 2021 - 27 February 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ettore C.
29 January 2018 - 13 December 2021
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | - | - | - | 20,000 | 35,000 |
| Number Shares Allotted | 1 | 1 | 1 | - | - |
| Total Assets Less Current Liabilities | - | - | - | 20,000 | 20,000 |
The target date for Ae Morgan Corporate Limited confirmation statement filing is 2024-03-14. The latest confirmation statement was filed on 2023-02-28. The date for a subsequent accounts filing is 31 October 2024. Previous accounts filing was sent for the time up until 31 January 2023.
4 persons of significant control are indexed in the Companies House, namely: Ettore C. that owns over 3/4 of shares. Violeta N. that owns 1/2 or less of shares, 1/2 or less of voting rights. Aster G. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/02 filed on: 2nd, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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