Aedesia Properties Limited, Birmingham

Aedesia Properties Limited is a private limited company. Once, it was called Aedesia Capital Limited (it was changed on 2019-02-08). Located at 13 Portland Road, Edgbaston, Birmingham B16 9HN, the above-mentioned 8 years old firm was incorporated on 2016-01-20 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
2 directors can be found in this business: Paul T. (appointed on 07 March 2019), David L. (appointed on 14 August 2017).
About
Name: Aedesia Properties Limited
Number: 09959895
Incorporation date: 2016-01-20
End of financial year: 30 March
 
Address: 13 Portland Road
Edgbaston
Birmingham
B16 9HN
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
David L.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Martin C.
6 April 2016 - 19 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-03-30 2022-03-30 2023-03-30
Current Assets 100 100 100 51,582 68,069 41,205 35,950
Total Assets Less Current Liabilities 100 -371 -371 -3,658 13,069 14,508 10,814
Shareholder Funds 100 - - - - - -

The due date for Aedesia Properties Limited confirmation statement filing is 2024-01-03. The most recent one was sent on 2022-12-20. The target date for a subsequent annual accounts filing is 30 December 2023. Most recent accounts filing was filed for the time period up to 30 March 2022.

2 persons of significant control are reported in the official register, namely: David L. who has 1/2 or less of shares, 1/2 or less of voting rights. Martin C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 20th December 2023
filed on: 2nd, January 2024 | confirmation statement
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